PANORAMA MANAGEMENT LIMITED

PANORAMA MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePANORAMA MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06142482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PANORAMA MANAGEMENT LIMITED?

    • Construction of roads and motorways (42110) / Construction

    Where is PANORAMA MANAGEMENT LIMITED located?

    Registered Office Address
    706 Bessborough House
    28 Circus Road West
    SW11 8EG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANORAMA MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PANORAMA MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Suite 3 Grapes House 79a High Street Esher KT10 9QA England to 706 Bessborough House 28 Circus Road West London SW11 8EG on Dec 22, 2023

    1 pagesAD01

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Director's details changed for Mr Stephen James Richardson on Jun 08, 2021

    2 pagesCH01

    Change of details for Mr Stephen James Richardson as a person with significant control on Jun 08, 2021

    2 pagesPSC04

    Change of details for Mr Stephen James Richardson as a person with significant control on Jun 16, 2021

    2 pagesPSC04

    Director's details changed for Mr Stephen James Richardson on Jun 16, 2021

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE England to Suite 3 Grapes House 79a High Street Esher KT10 9QA on Feb 18, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen James Richardson on Apr 15, 2019

    2 pagesCH01

    Change of details for Mr Stephen James Richardson as a person with significant control on Apr 15, 2019

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Director's details changed for Mr Stephen James Richardson on Oct 26, 2018

    2 pagesCH01

    Change of details for Mr Stephen James Richardson as a person with significant control on Oct 26, 2018

    2 pagesPSC04

    Who are the officers of PANORAMA MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Stephen James
    Bessborough House
    28 Circus Road West
    SW11 8EG London
    706
    England
    Director
    Bessborough House
    28 Circus Road West
    SW11 8EG London
    706
    England
    EnglandBritish119903570015
    NO WORRIES COMPANY SERVICES LIMITED
    Elysium Gate
    126 New Kings Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Secretary
    Elysium Gate
    126 New Kings Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05505951
    106941280006
    HANTON, Greg
    Seagrave Road
    SW6 1RR London
    2b
    Director
    Seagrave Road
    SW6 1RR London
    2b
    New Zealander118920960001

    Who are the persons with significant control of PANORAMA MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Richardson
    Bessborough House
    28 Circus Road West
    SW11 8EG London
    706
    England
    Apr 06, 2016
    Bessborough House
    28 Circus Road West
    SW11 8EG London
    706
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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