PANAS LIMITED

dissolved Company number 03738813

Private Limited by Shares · Incorporated on 23rd Mar 1999 · Closed on 23rd Mar 2021

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SIC code: 64209
Registered office: London, WC2H 9JQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PANAS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

160667 Companies at address View all 161084 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Annamaria Ghezzi	Director	5th May 2020	This company	Italian	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Mar 1999
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

23rd Mar 1999 Company incorporated
23rd Mar 1999 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
23rd Mar 1999 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
28th Mar 2003 Anthony Taylor appointed as Director
28th Mar 2003 Linda Taylor appointed as Director
28th Mar 2003 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
28th Mar 2003 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
28th Mar 2003 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Dec 2003 Anthony Taylor resigned as Director
19th Dec 2003 ANNAN LIMITED appointed as Corporate director
19th Dec 2003 Linda Taylor resigned as Director
31st Aug 2006 ASHFORD SECRETARIES LIMITED appointed as Corporate secretary
31st Aug 2006 ELMBROOKE DIRECTORS LIMITED appointed as Corporate director
31st Aug 2006 ANNAN LIMITED resigned as Corporate director
31st Aug 2006 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Mar 2008 ASHFORD SECRETARIES LIMITED resigned as Corporate secretary
20th Mar 2008 ELMBROOKE DIRECTORS LIMITED resigned as Corporate director
20th Mar 2008 FINCHLEY SECRETARIES LTD appointed as Corporate secretary
20th Mar 2008 Damian Calderbank appointed as Director
25th Jun 2009 KINGSLEY SECRETARIES LIMITED appointed as Corporate secretary
25th Jun 2009 Christopher Polan appointed as Director
25th Jun 2009 FINCHLEY SECRETARIES LTD resigned as Corporate secretary
25th Jun 2009 Damian Calderbank resigned as Director
1st Jan 2016 Christopher Polan resigned as Director
1st Jan 2016 Kayleigh Smith appointed as Director
31st Dec 2017 Simon Webber appointed as Director
31st Dec 2017 Kayleigh Smith resigned as Director
5th May 2020 KINGSLEY SECRETARIES LIMITED resigned as Corporate secretary
5th May 2020 Simon Webber resigned as Director
5th May 2020 Annamaria Ghezzi appointed as Director

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