PANGAEA GLOBAL TRAVEL RETAIL LIMITED

Overview

Company Name	PANGAEA GLOBAL TRAVEL RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08724758
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2013
Date of Cessation	Aug 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANGAEA GLOBAL TRAVEL RETAIL LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PANGAEA GLOBAL TRAVEL RETAIL LIMITED located?

Registered Office Address	Unit 13 St. Johns Business Park LE17 4HB Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of PANGAEA GLOBAL TRAVEL RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
RONDAV LIMITED	Oct 09, 2013	Oct 09, 2013

What are the latest accounts for PANGAEA GLOBAL TRAVEL RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What is the status of the latest annual return for PANGAEA GLOBAL TRAVEL RETAIL LIMITED?

Annual Return

Last Annual Return	Jan 12, 2015

What are the latest filings for PANGAEA GLOBAL TRAVEL RETAIL LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 28, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 16, 2015

Application to strike the company off the register

3 pages

DS01

Mar 11, 2015

Total exemption small company accounts made up to Oct 31, 2014

3 pages

Jan 12, 2015

Annual return made up to Jan 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2015	Statement of capital on Jan 12, 2015 Capital: GBP 100	SH01

Oct 14, 2014

Annual return made up to Oct 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 100	SH01

Oct 14, 2014

Appointment of Mrs Anna Helen Houghton as a secretary on Oct 01, 2014

2 pages

AP03

Oct 24, 2013

Certificate of change of name

Company name changed rondav LIMITED\certificate issued on 24/10/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 24, 2013	Change company name resolution on Oct 10, 2013	RES15

Oct 24, 2013

Change of name notice

2 pages

CONNOT

Oct 09, 2013

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2013	Statement of capital on Oct 09, 2013 Capital: GBP 100	SH01

View All Filings

Who are the officers of PANGAEA GLOBAL TRAVEL RETAIL LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUGHTON, Anna Helen St. Johns Business Park LE17 4HB Lutterworth Unit 13 Leicestershire England	Oct 01, 2014	Secretary	St. Johns Business Park LE17 4HB Lutterworth Unit 13 Leicestershire England				191783030001
FAHERTY, Ronan Martin St. Johns Business Park LE17 4HB Lutterworth Unit 13 Leicestershire England	Oct 09, 2013	Director	St. Johns Business Park LE17 4HB Lutterworth Unit 13 Leicestershire England	United Kingdom	Irish	1965-7	171474850001
ROSE, David Lee St. Johns Business Park LE17 4HB Lutterworth Unit 13 Leicestershire England	Oct 09, 2013	Director	St. Johns Business Park LE17 4HB Lutterworth Unit 13 Leicestershire England	England	British	1968-5	181396930001

View Detailed Information on Officers and People 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.
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