PANAMA EXIM LTD
Overview
| Company Name | PANAMA EXIM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07314087 |
| 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 PANAMA EXIM LTD?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PANAMA EXIM LTD located?
| Registered Office Address | Studio G3 Grove Park Studios 188 - 192 Sutton Court Road W4 3HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANAMA EXIM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PANAMA EXIM LTD?
| Annual Return |
|
|---|
What are the latest filings for PANAMA EXIM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR* on Jul 29, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Roger Dudley Hodgkinson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Cunningham as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts made up to Jul 31, 2011 | 3 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * Suite 404 Albany House 324-326 Regent Street London W1B 3HH United Kingdom* on Sep 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Terthur Trading Limited on Jul 14, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Alastair Matthew Cunningham on Aug 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Bolsdoto Holdings Limited on Aug 26, 2010 | 2 pages | CH02 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of PANAMA EXIM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TERTHUR TRADING LIMITED | Secretary | Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia Office 104 1066 Cyprus |
| 81422630003 | ||||||||||
| HODGKINSON, Paul Roger Dudley, Mr. | Director | Grove Park Studios 188 - 192 Sutton Court Road W4 3HR London Studio G3 United Kingdom | United Kingdom | British | 139621130001 | |||||||||
| BOLSDOTO HOLDINGS LIMITED | Director | Athienitis Centennial Building 48 Themistokli Dervi Avenue 1066 Nisosia Office 104, Cyprus |
| 152661320001 | ||||||||||
| CUNNINGHAM, Alastair Matthew | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 | Cyprus | British | 165700740001 |
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