PANSTRATUS LIMITED

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

    Company NamePANSTRATUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08087979
    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 PANSTRATUS LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is PANSTRATUS LIMITED located?

    Registered Office Address
    27 Attimore Road
    AL8 6LQ Welwyn Garden City
    Hertford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANSTRATUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for PANSTRATUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appt lloyds bank as bakners appt thompson & co as auditors adopt seal transfer shares 30/05/2012
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 30, 2012

    • Capital: GBP 100
    4 pagesSH01

    Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom* on May 30, 2012

    1 pagesAD01

    Appointment of Mr Panayiotis Malialis as a director

    2 pagesAP01

    Appointment of Mrs Sylvaine Malialis as a secretary

    2 pagesAP03

    Appointment of Mrs Sylvaine Malialis as a director

    2 pagesAP01

    Termination of appointment of John Cowdry as a director

    1 pagesTM01

    Who are the officers of PANSTRATUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIALIS, Sylvaine
    Attimore Road
    AL8 6LQ Welwyn Garden City
    27
    Hertford
    United Kingdom
    Secretary
    Attimore Road
    AL8 6LQ Welwyn Garden City
    27
    Hertford
    United Kingdom
    169551310001
    MALIALIS, Panayiotis
    Attimore Road
    AL8 6LQ Welwyn Garden City
    27
    Hertford
    United Kingdom
    Director
    Attimore Road
    AL8 6LQ Welwyn Garden City
    27
    Hertford
    United Kingdom
    EnglandBritishDirector85199760002
    MALIALIS, Sylvaine Joelle Marie
    Attimore Road
    AL8 6LQ Welwyn Garden City
    27
    Hertford
    United Kingdom
    Director
    Attimore Road
    AL8 6LQ Welwyn Garden City
    27
    Hertford
    United Kingdom
    United KingdomFrenchDirector85199840004
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglishCompany Director/Solicitor146104130001

    Who are the persons with significant control of PANSTRATUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Panayiotis Malialis
    Attimore Road
    AL8 6LQ Welwyn Garden City
    27
    Hertford
    Apr 06, 2016
    Attimore Road
    AL8 6LQ Welwyn Garden City
    27
    Hertford
    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.

    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