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PANAMA MIDCO LIMITED

PANAMA MIDCO LIMITED

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

    • Overview

    Company NamePANAMA MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07305927
    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 PANAMA MIDCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PANAMA MIDCO LIMITED located?

    Registered Office Address
    West Lane Farm West Lane
    Hampsthwaite
    HG3 2HP Harrogate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANAMA MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PANAMA MIDCO LIMITED?

    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 Aug 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Nightingale House, 6th Floor 65 Curzon Street London W1J 8PE to West Lane Farm West Lane Hampsthwaite Harrogate HG3 2HP on Nov 30, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Roger Anthony Holmes on Jun 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Steven George Petrow on Jun 01, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from College House 272 Kings Road London SW3 5AW to Nightingale House, 6th Floor 65 Curzon Street London W1J 8PE on Jun 24, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    		SH01

    Annual return made up to Jul 06, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Previous accounting period extended from Jul 31, 2011 to Dec 31, 2011

    		1 pagesAA01
    View All Filings

    Who are the officers of PANAMA MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Roger Anthony
    West Lane
    Hampsthwaite
    HG3 2HP Harrogate
    West Lane Farm
    England
    		Director
    West Lane
    Hampsthwaite
    HG3 2HP Harrogate
    West Lane Farm
    England
    		EnglandBritish152469740001
    PETROW, Steven George
    West Lane
    Hampsthwaite
    HG3 2HP Harrogate
    West Lane Farm
    England
    		Director
    West Lane
    Hampsthwaite
    HG3 2HP Harrogate
    West Lane Farm
    England
    		EnglandBritish,American96100200004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANAMA MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Anthony Holmes
    West Lane
    Hampsthwaite
    HG3 2HP Harrogate
    West Lane Farm
    England
    		Apr 06, 2016
    West Lane
    Hampsthwaite
    HG3 2HP Harrogate
    West Lane Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven George Petrow
    West Lane
    Hampsthwaite
    HG3 2HP Harrogate
    West Lane Farm
    England
    		Apr 06, 2016
    West Lane
    Hampsthwaite
    HG3 2HP Harrogate
    West Lane Farm
    England
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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