PANAYI MCMILLAN AND ERNEST LTD.
Overview
| Company Name | PANAYI MCMILLAN AND ERNEST LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05795327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANAYI MCMILLAN AND ERNEST LTD.?
- (7487) /
Where is PANAYI MCMILLAN AND ERNEST LTD. located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANAYI MCMILLAN AND ERNEST LTD.?
| Company Name | From | Until |
|---|---|---|
| GLOBAL POKER LIMITED | Apr 25, 2006 | Apr 25, 2006 |
What are the latest accounts for PANAYI MCMILLAN AND ERNEST LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for PANAYI MCMILLAN AND ERNEST LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Johnny Michael Joannou on Apr 25, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Johnny Michael Joannou as a director | 1 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alpha Omega Secretaries Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jim Nicolaides as a secretary | 2 pages | TM02 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period extended from Apr 30, 2010 to Jul 31, 2010 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of PANAYI MCMILLAN AND ERNEST LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOANNOU, Johnny Michael | Director | Chace Avenue EN6 5NU Potters Bar 148 Hertfordshire | United Kingdom | British | Surveyor | 149180660001 | ||||
| NICOLAIDES, Jim | Secretary | Flat 7 Blydon House 33 Chaseville Park Road N21 1PQ Winchmore Hill London | British | 79252110002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALPHA OMEGA SECRETARIES LTD | Director | 1 Kings Avenue Winchmore Hill N21 3NA London | 110815470001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0