BLUE PANTHER SOLUTION LIMITED

BLUE PANTHER SOLUTION LIMITED

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

    Company NameBLUE PANTHER SOLUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09501030
    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 BLUE PANTHER SOLUTION LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BLUE PANTHER SOLUTION LIMITED located?

    Registered Office Address
    31 Loop Road
    GU22 9BQ Woking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE PANTHER SOLUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BLUE PANTHER SOLUTION 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

    4 pagesDS01

    Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 29, 2016 with updates

    7 pagesCS01

    Termination of appointment of Anne Julienne Suzanne Morel Jain as a director on Sep 01, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Registered office address changed from 4 Harecroft Lane Ickenham Uxbridge Middlesex UB10 8FD England to 31 Loop Road Woking Surrey GU22 9BQ on Jun 18, 2016

    1 pagesAD01

    Director's details changed for Mr Sourabh Sachdeva on Feb 10, 2016

    2 pagesCH01

    Annual return made up to Mar 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 3
    SH01

    Termination of appointment of Pleasant Accounting Ltd as a secretary on Jun 16, 2015

    1 pagesTM02

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 3
    SH01
    incorporationMar 20, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BLUE PANTHER SOLUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KURANI, Ravi Talakchand
    Valentines Road
    IG1 4RZ Ilford
    17a
    Essex
    England
    Director
    Valentines Road
    IG1 4RZ Ilford
    17a
    Essex
    England
    EnglandBritish156160600002
    SACHDEVA, Sourabh
    Loop Road
    GU22 9BQ Woking
    31
    Surrey
    England
    Director
    Loop Road
    GU22 9BQ Woking
    31
    Surrey
    England
    EnglandBritish151944630004
    PLEASANT ACCOUNTING LTD
    Harecroft Lane
    Ickenham
    UB10 8FD Uxbridge
    4
    Middlesex
    England
    Secretary
    Harecroft Lane
    Ickenham
    UB10 8FD Uxbridge
    4
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number05611087
    109755260003
    JAIN, Anne Julienne Suzanne Morel
    Cowper Road
    SW19 1AB London
    14
    England
    Director
    Cowper Road
    SW19 1AB London
    14
    England
    EnglandFrench182263980001

    Who are the persons with significant control of BLUE PANTHER SOLUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sourabh Sachdeva
    Loop Road
    GU22 9BQ Woking
    31
    Surrey
    England
    Jul 01, 2016
    Loop Road
    GU22 9BQ Woking
    31
    Surrey
    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 Ravi Talakchand Kurani
    Springfield Drive
    IG2 6PT Ilford
    21
    England
    Jul 01, 2016
    Springfield Drive
    IG2 6PT Ilford
    21
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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