PANMUIR (LONDON) LIMITED
Visión general
| Nombre de la empresa | PANMUIR (LONDON) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03960301 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de PANMUIR (LONDON) LIMITED?
- (7020) /
¿Dónde se encuentra PANMUIR (LONDON) LIMITED?
| Dirección de la sede social | Gunpowder House 66-68 Great Suffolk Street SE1 0BL London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de PANMUIR (LONDON) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2010 |
¿Cuáles son las últimas presentaciones para PANMUIR (LONDON) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
Restauración por orden judicial | 5 páginas | AC92 | ||||||||||
Certificado de cambio de nombre Company name changed panmuir\certificate issued on 22/07/14 | CERTNM | |||||||||||
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2010 | 5 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 mar 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cambio de datos del director Christopher Neil Kemsley el 30 mar 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Paul Trevor Hosp el 09 abr 2010 | 2 páginas | CH01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2009 | 5 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2008 | 8 páginas | AA | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2007 | 5 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2006 | 7 páginas | AA | ||||||||||
¿Quiénes son los directivos de PANMUIR (LONDON) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULKNER, Mark David Derek | Secretario | Manor Farm TN8 5PS Marsh Green Kent | British | Financial Advisor | 125614330001 | |||||
| FAULKNER, Mark David Derek | Director | Manor Farm TN8 5PS Marsh Green Kent | England | British | Financial Services | 125614330001 | ||||
| HOSP, Paul Trevor | Director | Clat Fields Farm Shernden Lane TN8 5PS Edenbridge Kent | United Kingdom | British | Director | 72765830001 | ||||
| KEMSLEY, Christopher Neil | Director | 25 Finstock Road W10 6LU London | United Kingdom | British | Property Consultant | 124260940001 | ||||
| DMCS SECRETARIES LIMITED | Secretario designado corporativo | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| DMCS DIRECTORS LIMITED | Director designado corporativo | 7 Leonard Street EC2A 4AQ London | 900004430001 |
¿Tiene PANMUIR (LONDON) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 oct 2004 Entregado el 02 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 jun 2003 Entregado el 20 jun 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 17 mar 2002 Entregado el 23 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 18 ene 2002 Entregado el 31 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 18 ene 2002 Entregado el 31 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 18 ene 2002 Entregado el 26 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0