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PANFOLD INTERNATIONAL LTD.

PANFOLD INTERNATIONAL LTD.

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

    • Overview

    Company NamePANFOLD INTERNATIONAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06434544
    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 PANFOLD INTERNATIONAL LTD.?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PANFOLD INTERNATIONAL LTD. located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANFOLD INTERNATIONAL LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for PANFOLD INTERNATIONAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Mats Ericson as a person with significant control on Jan 03, 2018

    		2 pagesPSC04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2017

    		5 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Secretary's details changed for Centrum Secretaries Limited on Mar 28, 2017

    		1 pagesCH04

    Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL to Elscot House Arcadia Avenue London N3 2JU on Apr 06, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of PANFOLD INTERNATIONAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		75817460001
    PEARLMAN, David
    36 Asmuns Hill
    NW11 6ET London
    		Director
    36 Asmuns Hill
    NW11 6ET London
    		United KingdomBritish23927810001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Director
    788-790 Finchley Road
    NW11 7TJ London
    		81718090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANFOLD INTERNATIONAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mats Ericson
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Apr 06, 2016
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		No
    Nationality: Swedish
    Country of Residence: Singapore
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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