PANGBOURNE LIMITED
Overview
| Company Name | PANGBOURNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07331473 |
| 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 PANGBOURNE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PANGBOURNE LIMITED located?
| Registered Office Address | 3rd Floor 207 Regent Street W1B 3HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANGBOURNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for PANGBOURNE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PANGBOURNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Valdemaras Jankauskas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Igor Nikolskij as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Igor Nikolskij as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr. Valdemaras Jankauskas as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * 207 Regent Street London W1B 3HH United Kingdom* on May 08, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom* on Oct 19, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Igor Nikolskij as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Igor Nikolskij as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dudley Miles as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dmcs Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PANGBOURNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANKAUSKAS, Valdemaras, Mr. | Secretary | Floor 207 Regent Street W1B 3HH London 3rd United Kingdom | 179012760001 | |||||||||||
| JANKAUSKAS, Valdemaras | Director | Floor 207 Regent Street W1B 3HH London 3rd United Kingdom | England | Lithuanian | Businessman | 179016910001 | ||||||||
| NIKOLSKIJ, Igor | Secretary | Klaipedos Centrinis Pastas Liepu G. 16 LT91003 Klaipedos P.D. 123 Lithuania | 172299220001 | |||||||||||
| DMCS SECRETARIES LIMITED | Secretary | Ballards Lane N3 2NA London 210d United Kingdom |
| 39259480002 | ||||||||||
| MILES, Dudley Robert Alexander | Director | Ballards Lane N3 2NA London 210d United Kingdom | United Kingdom | British | Director | 152940080001 | ||||||||
| NIKOLSKIJ, Igor | Director | Klaipedos Centrinis Pastas Liepu G. 16 LT91003 Klaipedos P.D. 123 Lithuania | Lithuania | Lithuanian | Director | 172298840001 |
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