PANMUIR (LONDON) LIMITED
Überblick
Unternehmensname | PANMUIR (LONDON) LIMITED |
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Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 03960301 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Nein |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von PANMUIR (LONDON) LIMITED?
- (7020) /
Wo befindet sich PANMUIR (LONDON) LIMITED?
Adresse der eingetragenen Geschäftstelle | Gunpowder House 66-68 Great Suffolk Street SE1 0BL London |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von PANMUIR (LONDON) LIMITED?
Letzter Jahresabschluss | |
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Letzter Jahresabschluss erstellt bis | 31. März 2010 |
Welche sind die letzten Einreichungen für PANMUIR (LONDON) LIMITED?
Datum | Beschreibung | Dokument | Typ | |||||||||
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Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung | 1 Seiten | GAZ2(A) | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||
Antrag auf Löschung der Gesellschaft aus dem Handelsregister | 3 Seiten | DS01 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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Hinweis auf Namensänderung | 2 Seiten | CONNOT | ||||||||||
Wiederherstellung durch Gerichtsbeschluss | 5 Seiten | AC92 | ||||||||||
Bescheinigung über die Änderung der Firma Company name changed panmuir\certificate issued on 22/07/14 | CERTNM | |||||||||||
Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung | 1 Seiten | GAZ2(A) | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||
Antrag auf Löschung der Gesellschaft aus dem Handelsregister | 3 Seiten | DS01 | ||||||||||
Jahresabschluss mit vollständiger Befreiung für kleine Unternehmen erstellt bis zum 31. März 2010 | 5 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 30. März 2010 mit vollständiger Liste der Aktionäre | 6 Seiten | AR01 | ||||||||||
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Änderung der Details des Direktors für Christopher Neil Kemsley am 30. März 2010 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Paul Trevor Hosp am 09. Apr. 2010 | 2 Seiten | CH01 | ||||||||||
Jahresabschluss mit vollständiger Befreiung für kleine Unternehmen erstellt bis zum 31. März 2009 | 5 Seiten | AA | ||||||||||
legacy | 4 Seiten | 363a | ||||||||||
legacy | 1 Seiten | 288c | ||||||||||
Jahresabschluss mit vollständiger Befreiung für kleine Unternehmen erstellt bis zum 31. März 2008 | 8 Seiten | AA | ||||||||||
legacy | 2 Seiten | 288a | ||||||||||
legacy | 4 Seiten | 363a | ||||||||||
Jahresabschluss mit vollständiger Befreiung für kleine Unternehmen erstellt bis zum 31. März 2007 | 5 Seiten | AA | ||||||||||
legacy | 1 Seiten | 287 | ||||||||||
legacy | 3 Seiten | 363a | ||||||||||
Jahresabschluss mit vollständiger Befreiung für kleine Unternehmen erstellt bis zum 31. März 2006 | 7 Seiten | AA |
Wer sind die Geschäftsführer von PANMUIR (LONDON) LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
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FAULKNER, Mark David Derek | Sekretär | Manor Farm TN8 5PS Marsh Green Kent | British | Financial Advisor | 125614330001 | |||||
FAULKNER, Mark David Derek | Geschäftsführer | Manor Farm TN8 5PS Marsh Green Kent | England | British | Financial Services | 125614330001 | ||||
HOSP, Paul Trevor | Geschäftsführer | Clat Fields Farm Shernden Lane TN8 5PS Edenbridge Kent | United Kingdom | British | Director | 72765830001 | ||||
KEMSLEY, Christopher Neil | Geschäftsführer | 25 Finstock Road W10 6LU London | United Kingdom | British | Property Consultant | 124260940001 | ||||
DMCS SECRETARIES LIMITED | Bevollmächtigter Sekretär | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
DMCS DIRECTORS LIMITED | Bevollmächtigter Geschäftsführer | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Hat PANMUIR (LONDON) LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
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Debenture | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a or being 457 tildesley road, putney, london t/no TGL49359. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a or being 36 ibsley gardens roehampton london t/no SGL357606. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 4 somborne house fontley way london t/no TGL57256. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a or being 3 shalden house tunworth crescent, rowhampton, london t/no SGL510541. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a or being 32 tatchbury house tunworth crescent roehampton london t/no TGL33111. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a or being 30 cadnam point dilton gardens roehampton london t/no TGL13477. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a or being 22 hindhead point wanborough drive roehampton london t/no TGL9587. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a or being 19 brockbridge house tangley grove london t/no TGL83966. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a or being 36 penwood house tunworth crescent roehamton london t/no TGL91251. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a or being 17 lyndhurst house ellisfield drive roehampton london t/no TGL36299. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a or being 39 swaythling house tunworth crescent roehampton london t/no SGL483221. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a or being 56 dunbridge house highcliffe drive roehampton london t/no TGL40343. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a or being 121 ibsley gardens roehampton london t/no TGL34208. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a or being flat b, 64 dyne road london t/no NGL746203. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a or being 71 waynflete square london t/no NGL652152. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a or being 541 barandon walk london t/no NGL509017. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a or being 48 stoford close london t/no TGL20640. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a or being 8 bordon walk roehampton london t/no SGL474811. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Mortgage | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a or being 28 cadnam point dilton gardens roehampton london t/no TGL2569. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 11. Juni 2003 Geliefert am 20. Juni 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 57 lockyer house waterman st putney london SW15. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 17. März 2002 Geliefert am 23. März 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 56 dunbridge house highcliffe drive london SW15. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 18. Jan. 2002 Geliefert am 31. Jan. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 4 sombourne house, fontley way, london, title number TGL57256. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 18. Jan. 2002 Geliefert am 31. Jan. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 19 brockbridge house, tunley grove, london, title number TGL83966. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 18. Jan. 2002 Geliefert am 26. Jan. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage the property k/a 32 tatchbury house tunworth crescent london SW15 4PF. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0