Pan United Ltd

Company Name	Pan United Ltd
Director	Nilay Kamdar
Company Status	Active
Company Number	01446632
Category	Private Limited Company
Incorporation Date	4 September 1979(44 years, 8 months ago)
Previous Names	Nipreed Limited and Unimpex Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Secretary Name	Prakash Mehta
Nationality	British
Status	Current
Appointed	05 August 1996(16 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	36 Glebe Avenue, Harrow Glebe Avenue Harrow Middlesex HA3 9LF

Director Name	Mr Nilay Kamdar
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(39 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	15 College Road, 4th Floor, Harrow College Road Harrow Middlesex HA1 1BA

Director Name	Mr Hasmukhrai Dalichand Kamdar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 August 1996)
Role	Businessman
Correspondence Address	39 Hervey Close London N3 2HG

Director Name	Mr Mukesh Dayalal Tolia
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1993)
Role	Businessman
Correspondence Address	21 Hervey Close London N3 2HG

Secretary Name	Mr Hasmukhrai Dalichand Kamdar
Nationality	British
Status	Resigned
Appointed	15 March 1991(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	39 Hervey Close London N3 2HG

Director Name	Mr Janak Damani
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 August 1996(16 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 December 1996)
Role	Businessman
Correspondence Address	210 Deira Tower Baniyas Sq Al Makhtoum St Dubai Foreign

Director Name	Nayankumar Aliyas Nipul Premchand
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 December 1996(17 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 February 2003)
Role	Businessman
Correspondence Address	Flat No 210 Deira Tower Baniyas Sq Dubai UAE

Director Name	Mr Janak Damani
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 July 1997(17 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 November 1997)
Role	Businessman
Correspondence Address	210 Deira Tower Baniyas Sq Al Makhtoum St Dubai Foreign

Director Name	Mr Ramesh Himatlal Raja
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 2002(23 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 March 2014)
Role	Sales Admin Director
Country of Residence	United Kingdom
Correspondence Address	213 Portland Crescent Stanmore Middlesex HA7 1LP

Director Name	Mr Praful Shah
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(23 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 09 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Dukes Avenue Harrow Middlesex HA1 1XP

Contact

Website	panunited.net
Telephone	020 89520996
Telephone region	London

Location

Registered Address	15 College Road, 4th Floor, Harrow College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2013
Turnover	£13,868,493
Gross Profit	£2,434,389
Net Worth	£2,425,749
Cash	£1,165,659
Current Liabilities	£1,307,547

Accounts

Latest Accounts	28 October 2022 (1 year, 6 months ago)
Next Accounts Due	26 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	26 October

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

4 April 2011	Delivered on: 7 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 September 2021	Delivered on: 7 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposit. Outstanding
28 February 2019	Delivered on: 4 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
23 June 2015	Delivered on: 23 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 June 2015	Delivered on: 23 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
8 May 2013	Delivered on: 14 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 June 2011	Delivered on: 28 June 2011 Persons entitled: Erinastar Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£6,944 see image for full details. Outstanding
16 June 2011	Delivered on: 22 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 April 2008	Delivered on: 8 May 2008 Satisfied on: 7 February 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re pan united LTD business premium account, account number 70852678. Fully Satisfied
31 May 2007	Delivered on: 21 June 2007 Satisfied on: 24 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
30 May 2007	Delivered on: 2 June 2007 Satisfied on: 13 December 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of us$139,900 credited to account designation 49720317 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
23 May 2000	Delivered on: 31 May 2000 Satisfied on: 13 December 2012 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£25,000 with interest accrued now or to be held by the bank on account number 70916357 and earmarked or designated by reference to the company. Fully Satisfied
16 March 1989	Delivered on: 31 March 1989 Satisfied on: 11 November 1999 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Classification: Cash deposit security terms Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies (in whatever currency) now or in the future standing to the credit of the deposit account(s) (see form 395 for further details). Fully Satisfied
16 March 1987	Delivered on: 2 April 1987 Satisfied on: 11 November 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to guarantee Â£12,000 cunard steampship company limited re deferment of freight and charges due dated 7/7/86. Particulars: The sum of Â£6,000 together with interest accrued held by the bank on an account in the name of the bank and earmarked re the company. Fully Satisfied
13 June 1983	Delivered on: 18 October 1983 Satisfied on: 11 November 1999 Classification: Series of debentures Fully Satisfied
2 September 1981	Delivered on: 18 September 1981 Satisfied on: 11 November 1999 Persons entitled: Bank of Credit of Commerce International Societeanonyme Licensed Deposit Taker Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: To set-off any credit balances for the time being on any account and charge the said accounts in respect of any liability absolute or contingent that maybe outstanding at any time. Fully Satisfied

Filing History

9 January 2024	Group of companies' accounts made up to 28 October 2022 (30 pages)
10 October 2023	Previous accounting period shortened from 27 October 2022 to 26 October 2022 (1 page)
10 July 2023	Previous accounting period shortened from 28 October 2022 to 27 October 2022 (1 page)
14 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
9 November 2022	Group of companies' accounts made up to 28 October 2021 (26 pages)
19 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
7 October 2021	Registration of charge 014466320016, created on 21 September 2021 (15 pages)
28 July 2021	Full accounts made up to 28 October 2020 (26 pages)
14 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
3 February 2021	Full accounts made up to 28 October 2019 (24 pages)
7 January 2021	Compulsory strike-off action has been discontinued (1 page)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
29 December 2020	Uk court order approving completion of cross-border merger (2 pages)
18 December 2020	Uk court order approving completion of cross-border merger (2 pages)
12 October 2020	CB01 - notice of a cross border merger (23 pages)
7 August 2020	Cessation of Ashok Kumar Parekh as a person with significant control on 21 July 2020 (1 page)
7 August 2020	Notification of Hasmukhrai Kamdar as a person with significant control on 21 July 2020 (2 pages)
24 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
21 April 2020	Previous accounting period extended from 31 July 2019 to 28 October 2019 (1 page)
22 August 2019	CB01 - notice of a cross border merger (73 pages)
15 August 2019	Satisfaction of charge 014466320013 in full (1 page)
15 August 2019	Satisfaction of charge 014466320014 in full (1 page)
15 August 2019	Satisfaction of charge 014466320015 in full (1 page)
13 August 2019	Termination of appointment of Praful Shah as a director on 9 August 2019 (1 page)
4 July 2019	Director's details changed for Mr Nilay Kamdar on 3 July 2019 (2 pages)
14 June 2019	Appointment of Mr Nilay Kamdar as a director on 13 June 2019 (2 pages)
3 May 2019	Full accounts made up to 31 July 2018 (22 pages)
26 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
4 March 2019	Registration of charge 014466320015, created on 28 February 2019 (14 pages)
12 February 2019	CB01 - notice of a cross border merger (83 pages)
8 May 2018	Full accounts made up to 31 July 2017 (21 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
5 May 2017	Full accounts made up to 31 July 2016 (20 pages)
5 May 2017	Full accounts made up to 31 July 2016 (20 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
25 July 2016	Satisfaction of charge 9 in full (1 page)
25 July 2016	Satisfaction of charge 11 in full (1 page)
25 July 2016	Satisfaction of charge 10 in full (1 page)
25 July 2016	Satisfaction of charge 014466320012 in full (1 page)
25 July 2016	Satisfaction of charge 014466320012 in full (1 page)
25 July 2016	Satisfaction of charge 10 in full (1 page)
25 July 2016	Satisfaction of charge 11 in full (1 page)
25 July 2016	Satisfaction of charge 9 in full (1 page)
8 May 2016	Full accounts made up to 31 July 2015 (19 pages)
8 May 2016	Full accounts made up to 31 July 2015 (19 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 90,050 (5 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 90,050 (5 pages)
23 June 2015	Registration of charge 014466320013, created on 23 June 2015 (13 pages)
23 June 2015	Registration of charge 014466320013, created on 23 June 2015 (13 pages)
23 June 2015	Registration of charge 014466320014, created on 23 June 2015 (23 pages)
23 June 2015	Registration of charge 014466320014, created on 23 June 2015 (23 pages)
12 May 2015	Full accounts made up to 31 July 2014 (19 pages)
12 May 2015	Full accounts made up to 31 July 2014 (19 pages)
19 March 2015	Secretary's details changed for Prakash Mehta on 1 April 2014 (1 page)
19 March 2015	Secretary's details changed for Prakash Mehta on 1 April 2014 (1 page)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 90,050 (5 pages)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 90,050 (5 pages)
19 March 2015	Secretary's details changed for Prakash Mehta on 1 April 2014 (1 page)
25 September 2014	Registered office address changed from Premier House, 112 Station Road Edgware Middlesex HA8 7BJ to 15 College Road, 4Th Floor, Harrow College Road Harrow Middlesex HA1 1BA on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from , Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ to 15 College Road, 4th Floor, Harrow College Road Harrow Middlesex HA1 1BA on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from , Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ to 15 College Road, 4th Floor, Harrow College Road Harrow Middlesex HA1 1BA on 25 September 2014 (1 page)
6 May 2014	Full accounts made up to 31 July 2013 (18 pages)
6 May 2014	Full accounts made up to 31 July 2013 (18 pages)
14 April 2014	Termination of appointment of Ramesh Raja as a director (1 page)
14 April 2014	Termination of appointment of Ramesh Raja as a director (1 page)
14 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 90,050 (6 pages)
14 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 90,050 (6 pages)
21 March 2014	Termination of appointment of Ramesh Raja as a director (1 page)
21 March 2014	Termination of appointment of Ramesh Raja as a director (1 page)
14 May 2013	Registration of charge 014466320012 (4 pages)
14 May 2013	Registration of charge 014466320012 (4 pages)
8 May 2013	Accounts for a medium company made up to 31 July 2012 (16 pages)
8 May 2013	Accounts for a medium company made up to 31 July 2012 (16 pages)
3 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (5 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (5 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 May 2012	Accounts for a medium company made up to 31 July 2011 (16 pages)
2 May 2012	Accounts for a medium company made up to 31 July 2011 (16 pages)
23 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 May 2011	Accounts for a medium company made up to 31 July 2010 (17 pages)
4 May 2011	Accounts for a medium company made up to 31 July 2010 (17 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
9 April 2010	Director's details changed for Ramesh Himatlal Raja on 1 March 2010 (2 pages)
9 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Mr Praful Shah on 1 March 2010 (2 pages)
9 April 2010	Director's details changed for Ramesh Himatlal Raja on 1 March 2010 (2 pages)
9 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Mr Praful Shah on 1 March 2010 (2 pages)
9 April 2010	Director's details changed for Ramesh Himatlal Raja on 1 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Praful Shah on 1 March 2010 (2 pages)
1 August 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
1 August 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
18 March 2009	Return made up to 15/03/09; full list of members (4 pages)
18 March 2009	Return made up to 15/03/09; full list of members (4 pages)
29 October 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
29 October 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
14 April 2008	Return made up to 15/03/08; full list of members (4 pages)
14 April 2008	Return made up to 15/03/08; full list of members (4 pages)
8 February 2008	Registered office changed on 08/02/08 from: 158A ballards lane finchley central london N3 2PA (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 158A ballards lane, finchley central, london, N3 2PA (1 page)
5 September 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
5 September 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
21 June 2007	Particulars of mortgage/charge (9 pages)
21 June 2007	Particulars of mortgage/charge (9 pages)
2 June 2007	Particulars of mortgage/charge (3 pages)
2 June 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Return made up to 15/03/07; full list of members (2 pages)
11 April 2007	Return made up to 15/03/07; full list of members (2 pages)
23 August 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
23 August 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
16 March 2006	Return made up to 15/03/06; full list of members (2 pages)
16 March 2006	Return made up to 15/03/06; full list of members (2 pages)
12 August 2005	Total exemption full accounts made up to 31 July 2004 (16 pages)
12 August 2005	Total exemption full accounts made up to 31 July 2004 (16 pages)
6 April 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
6 April 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
9 August 2004	Full accounts made up to 31 July 2003 (17 pages)
9 August 2004	Full accounts made up to 31 July 2003 (17 pages)
1 June 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
1 June 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
14 April 2004	Return made up to 15/03/04; full list of members (7 pages)
14 April 2004	Return made up to 15/03/04; full list of members (7 pages)
2 September 2003	Full accounts made up to 31 July 2002 (17 pages)
2 September 2003	Full accounts made up to 31 July 2002 (17 pages)
23 March 2003	Return made up to 15/03/03; full list of members (7 pages)
23 March 2003	Return made up to 15/03/03; full list of members (7 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
21 March 2002	Return made up to 15/03/02; full list of members (6 pages)
21 March 2002	Return made up to 15/03/02; full list of members (6 pages)
1 February 2002	Full accounts made up to 31 January 2001 (16 pages)
1 February 2002	Full accounts made up to 31 January 2001 (16 pages)
28 January 2002	Accounting reference date extended from 31/01/02 to 31/07/02 (1 page)
28 January 2002	Accounting reference date extended from 31/01/02 to 31/07/02 (1 page)
23 March 2001	Return made up to 15/03/01; full list of members (6 pages)
23 March 2001	Return made up to 15/03/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 January 2000 (9 pages)
28 January 2001	Accounts for a small company made up to 31 January 2000 (9 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Return made up to 15/03/00; full list of members (6 pages)
23 March 2000	Return made up to 15/03/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 January 1999 (9 pages)
3 February 2000	Accounts for a small company made up to 31 January 1999 (9 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1999	Return made up to 15/03/99; no change of members (4 pages)
30 March 1999	Return made up to 15/03/99; no change of members (4 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (10 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (10 pages)
1 October 1998	Registered office changed on 01/10/98 from: 74 james court, whiteacre, london, NW9 5GD (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 74 james court whiteacre london NW9 5GD (1 page)
19 June 1998	Return made up to 15/03/98; no change of members (4 pages)
19 June 1998	Return made up to 15/03/98; no change of members (4 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
13 November 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
13 November 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
15 September 1997	New director appointed (2 pages)
15 September 1997	New director appointed (2 pages)
2 July 1997	Return made up to 15/03/97; full list of members 363(287) ‐ Registered office changed on 02/07/97 (6 pages)
2 July 1997	Return made up to 15/03/97; full list of members 363(287) ‐ Registered office changed on 02/07/97 (6 pages)
27 June 1997	Registered office changed on 27/06/97 from: fifth floor, c/o everard delbor vallas, knightsbridge house, 197 knightsbridge road london sw (1 page)
27 June 1997	Registered office changed on 27/06/97 from: fifth floor c/o everard delbor vallas knightsbridge house 197 knightsbridge road london sw (1 page)
18 March 1997	Ad 05/01/97--------- Â£ si 80000@1=80000 Â£ ic 10050/90050 (2 pages)
18 March 1997	Â£ nc 20000/1000000 05/01/97 (1 page)
18 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1997	Ad 05/01/97--------- Â£ si 80000@1=80000 Â£ ic 10050/90050 (2 pages)
18 March 1997	Â£ nc 20000/1000000 05/01/97 (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
23 October 1996	Return made up to 15/03/96; full list of members (6 pages)
23 October 1996	Return made up to 15/03/96; full list of members (6 pages)
22 October 1996	Secretary resigned;director resigned (1 page)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Secretary resigned;director resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	New director appointed (2 pages)
12 September 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
12 September 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
22 August 1996	Company name changed unimpex LIMITED\certificate issued on 22/08/96 (2 pages)
22 August 1996	Company name changed unimpex LIMITED\certificate issued on 22/08/96 (2 pages)
18 August 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
18 August 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
1 August 1995	Accounting reference date extended from 31/08 to 31/01 (1 page)
1 August 1995	Accounting reference date extended from 31/08 to 31/01 (1 page)
31 May 1995	Return made up to 15/03/95; no change of members (4 pages)
31 May 1995	Return made up to 15/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 July 1994	Accounts for a small company made up to 31 August 1993 (8 pages)
1 July 1994	Accounts for a small company made up to 31 August 1993 (8 pages)
20 May 1994	Return made up to 15/03/94; full list of members (5 pages)
20 May 1994	Return made up to 15/03/94; full list of members (5 pages)
26 April 1993	Accounts for a small company made up to 31 August 1992 (6 pages)
26 April 1993	Return made up to 15/03/93; full list of members (6 pages)
26 April 1993	Accounts for a small company made up to 31 August 1992 (6 pages)
26 April 1993	Return made up to 15/03/93; full list of members (6 pages)
1 April 1992	Return made up to 15/03/92; no change of members (5 pages)
1 April 1992	Return made up to 15/03/92; no change of members (5 pages)
17 April 1991	Return made up to 15/03/91; no change of members (6 pages)
17 April 1991	Return made up to 15/03/91; no change of members (6 pages)
14 November 1990	Return made up to 15/03/90; full list of members (5 pages)
14 November 1990	Return made up to 15/03/90; full list of members (5 pages)
20 April 1989	Return made up to 21/09/88; full list of members (8 pages)
20 April 1989	Return made up to 21/09/88; full list of members (8 pages)
11 May 1988	Return made up to 15/12/87; full list of members (4 pages)
11 May 1988	Return made up to 15/12/87; full list of members (4 pages)
31 July 1987	Return made up to 15/12/86; full list of members (4 pages)
31 July 1987	Return made up to 15/12/86; full list of members (4 pages)
25 July 1986	Full accounts made up to 31 August 1984 (11 pages)
25 July 1986	Full accounts made up to 31 August 1984 (11 pages)
4 September 1979	Incorporation (18 pages)
4 September 1979	Incorporation (18 pages)

Pan United Ltd

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