PAN DESIGN SOLUTIONS LTD
Overview
| Company Name | PAN DESIGN SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06662548 |
| 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 PAN DESIGN SOLUTIONS LTD?
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Where is PAN DESIGN SOLUTIONS LTD located?
| Registered Office Address | 2 Ashdon Close IG8 0EF Woodford Green Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAN DESIGN SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| CRAZY HORSE SOLUTIONS LIMITED | Aug 01, 2008 | Aug 01, 2008 |
What are the latest accounts for PAN DESIGN SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for PAN DESIGN SOLUTIONS LTD?
| Annual Return |
|
|---|
What are the latest filings for PAN DESIGN SOLUTIONS 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 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Philippus Lodewicus Niesing on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 25 Beechwood Drive Woodford Green Essex IG8 9QY United Kingdom to 2 Ashdon Close Woodford Green Essex IG8 0EF on Nov 07, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 01, 2013 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Aug 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Philippus Lodewicus Niesing on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 16 the Mall, Surbiton, Surrey, KT6 4EQ on Jul 12, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed crazy horse solutions LIMITED\certificate issued on 03/11/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of PAN DESIGN SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIESING, Philippus Lodewicus | Director | Ashdon Close IG8 0EF Woodford Green 2 Essex England | United Kingdom | Dutch | 134302650003 | |||||
| AITKEN, Jonathan Guthrie | Secretary | 16 The Mall KT6 4EQ Surbiton Surrey | British | 106414840002 | ||||||
| SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED | Secretary | 16 The Mall KT6 4EQ Surbiton Surrey | 125195510001 | |||||||
| HEYDENRYCH, Marise | Director | 16 The Mall KT6 4EQ Surbiton Surrey | England | British | 127127990001 |
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