THE PANCAKE CLUB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE PANCAKE CLUB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09522936
    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 THE PANCAKE CLUB LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE PANCAKE CLUB LTD located?

    Registered Office Address
    4th Floor 100 Fenchurch Street
    EC3M 5JD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PANCAKE CLUB LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for THE PANCAKE CLUB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on Jan 05, 2017

    1 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Registered office address changed from 38 Clarence Street Cheltenham GL50 3NX to Third Floor 111 Charterhouse Street London EC1M 6AW on Aug 10, 2016

    1 pagesAD01

    Annual return made up to Mar 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Miss Marchella De Angelis on Jan 01, 2016

    2 pagesCH01

    Termination of appointment of Marianna Byshkova as a director on Jan 01, 2016

    1 pagesTM01

    Annual return made up to Sep 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Michelle Enon as a director on Sep 18, 2015

    1 pagesTM01

    Termination of appointment of Neil Gates as a director on Sep 18, 2015

    1 pagesTM01

    Annual return made up to Apr 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Marianna Byshkova on Apr 24, 2015

    2 pagesCH01

    Director's details changed for Mrs Marina Byshkova on Apr 24, 2015

    2 pagesCH01

    Annual return made up to Apr 07, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    SH01

    Appointment of Miss Marchella De Angelis as a director on Apr 01, 2015

    2 pagesAP01

    Appointment of Mr Neil Gates as a director on Apr 01, 2015

    2 pagesAP01

    Appointment of Miss Michelle Enon as a director on Apr 01, 2015

    2 pagesAP01

    Appointment of Mrs Marina Byshkova as a director on Apr 01, 2015

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Apr 01, 2015

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of THE PANCAKE CLUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE ANGELIS, Marchella
    Sandy Lane Road
    Charlton Kings
    GL53 9DA Cheltenham
    8
    Gloucestershire
    England
    Director
    Sandy Lane Road
    Charlton Kings
    GL53 9DA Cheltenham
    8
    Gloucestershire
    England
    United KingdomBritish193156590001
    BYSHKOVA, Marianna
    Firecrest Drive
    NW3 7ND London
    1
    England
    Director
    Firecrest Drive
    NW3 7ND London
    1
    England
    United KingdomBritish122467530002
    ENON, Michelle
    Six Acres
    Upton St. Leonards
    GL4 8AY Gloucester
    3
    England
    Director
    Six Acres
    Upton St. Leonards
    GL4 8AY Gloucester
    3
    England
    EnglandBritish196537240001
    GATES, Neil
    Six Acres
    Upton St. Leonards
    GL4 8AY Gloucester
    3
    England
    Director
    Six Acres
    Upton St. Leonards
    GL4 8AY Gloucester
    3
    England
    EnglandBritish196537230001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    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