Panos London

Company Name	Panos London
Company Status	Dissolved
Company Number	01937340
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 August 1985(38 years, 9 months ago)
Dissolution Date	25 July 2014 (9 years, 9 months ago)
Previous Names	R M Guarantee Eighteen Limited and Panos Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Ms Birgitte Jallov
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1999(13 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (closed 25 July 2014)
Role	Chief Technical Adviser
Country of Residence	Denmark
Correspondence Address	N/A Krogegaard Gudhjemvej 62 Gudhjemvej Dk-3760 Denmark

Director Name	Tracey Cabache
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2006(20 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 25 July 2014)
Role	Community Development Worker
Country of Residence	United Kingdom
Correspondence Address	Little Bryn Ruckamore Road, Chelston Torquay Devon TQ2 6HF

Director Name	Margaret Gallagher
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	27 July 2006(20 years, 11 months after company formation)
Appointment Duration	8 years (closed 25 July 2014)
Role	International Media Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Silver Street Newport Pagnell MK16 0EJ

Director Name	Prof Lawrence Haddad
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British-Sth African
Status	Closed
Appointed	27 July 2006(20 years, 11 months after company formation)
Appointment Duration	8 years (closed 25 July 2014)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	31 Chatsworth Road Brighton East Sussex BN1 5DB

Director Name	Dr Mary Sophia Myers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2008(22 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 25 July 2014)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	St Anne's Cottage Wardour Tisbury Salisbury SP3 6RG

Director Name	Ms Jill Frances Storey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2009(23 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 July 2014)
Role	Chartered Accountant (Partner)
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Ms Nupur Basu
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Indian
Status	Closed
Appointed	14 June 2010(24 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 25 July 2014)
Role	Independent Journalist
Country of Residence	India
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Prof Helge Ronning
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Closed
Appointed	14 June 2010(24 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 25 July 2014)
Role	Professor
Country of Residence	Norway
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Dr Elizabeth Pisani
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(24 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 25 July 2014)
Role	Epidemiologist
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Aida Barbara Opoku-Mensah
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2011(25 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 July 2014)
Role	International Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Vijay Solanki
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2011(25 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 July 2014)
Role	Human Resources Specialist
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Andrew Whitehead
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2011(25 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 July 2014)
Role	News Editor
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Craig Duncan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2012(26 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 July 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Mr Craig Duncan
Status	Closed
Appointed	20 December 2012(27 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 25 July 2014)
Role	Company Director
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	William Carmichael
Date of Birth	September 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 1991(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 08 May 1996)
Role	Educational Executive
Correspondence Address	Institute For International Education 809 United Nations Plaza New York Ny 10017 Foreign

Director Name	Urvashi Butalia
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 August 1991(6 years after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2008)
Role	Publisher
Correspondence Address	B26 Gulmohar Park New Delhi 110049 Foreign

Director Name	Mr Horace Awori
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	26 August 1991(6 years after company formation)
Appointment Duration	5 years, 10 months (resigned 20 June 1997)
Role	Journalist
Correspondence Address	PO Box 31878 Nairobi Foreign

Secretary Name	Geoffrey William Barnard
Nationality	British
Status	Resigned
Appointed	26 August 1991(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 09 May 1994)
Role	Company Director
Correspondence Address	18 Buckingham Road Shoreham By Sea West Sussex BN43 5UB

Director Name	Muazzam Ali
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 1997)
Role	Publishing
Correspondence Address	21 Southacre London W2 2QB

Secretary Name	Elizabeth Carlile
Nationality	British
Status	Resigned
Appointed	09 May 1994(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 May 1995)
Role	Deputy Director
Correspondence Address	70 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ

Director Name	Mr Gerald Foley
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 1995(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 July 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Whitehall Gardens London W4 3LD

Secretary Name	Nigel Cross
Nationality	British
Status	Resigned
Appointed	19 May 1995(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	238 Liverpool Road London N1 1LG

Director Name	Johannes Gerardus Maria Alders
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 October 1996(11 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 June 2001)
Role	Queens Commissioner Groningen
Correspondence Address	Regentessestraat 114 Groningen 9717 Md

Director Name	Juliana N Chileshe
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Zambian
Status	Resigned
Appointed	20 June 1997(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 June 2000)
Role	Educator
Correspondence Address	Chelston Plot 1161 Lusaka Zambia Africa Foreign

Director Name	Dr Vinya Shanthidas Ariyaratne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	09 June 1999(13 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 January 2008)
Role	Charity Director
Correspondence Address	98 Rawatawatta Road Moratuwa Sri Lanka

Secretary Name	James Michael Deane
Nationality	British
Status	Resigned
Appointed	01 August 1999(13 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 June 2001)
Role	Executive Director
Correspondence Address	11 Brooklands Park London SE3 9BN

Secretary Name	Mr Stephen John Brown
Nationality	British
Status	Resigned
Appointed	01 December 1999(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Bramshill Gardens London NW5 1JH

Secretary Name	Ash Patel
Nationality	British
Status	Resigned
Appointed	01 June 2001(15 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 September 2005)
Role	Company Director
Correspondence Address	37 Killieser Avenue London SW2 4NX

Secretary Name	Marie Mathilde Catherine Suberbere
Nationality	French
Status	Resigned
Appointed	06 April 2006(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2008)
Role	Dir Of Finance & Resources
Correspondence Address	4 Mount Carmel Court 20 Eden Grove London N7 8EQ

Director Name	Gautam Dalal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(20 years, 10 months after company formation)
Appointment Duration	3 years (resigned 15 June 2009)
Role	Partner
Correspondence Address	99 Copsewood Way 99 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Ms Anne Claire Davidson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(22 years, 10 months after company formation)
Appointment Duration	12 months (resigned 15 June 2009)
Role	Company Director Managing Partner
Country of Residence	United Kingdom
Correspondence Address	26 Aldren Road London SW17 0JT

Secretary Name	Mr Mark Geoffrey Wilson
Nationality	British
Status	Resigned
Appointed	16 June 2008(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 July 2009)
Role	Executive Director
Country of Residence	England
Correspondence Address	Westland View London Road Balcombe West Sussex RH17 6HS

Secretary Name	Mrs Marie-Mathilde Catherine Suberbere
Status	Resigned
Appointed	06 July 2009(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2010)
Role	Company Director
Correspondence Address	Flat 4 Mount Carmel Court 20 Eden Grove London N7 8EQ

Secretary Name	Mr Richard Simon Ludlow
Status	Resigned
Appointed	20 September 2010(25 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2012)
Role	Company Director
Correspondence Address	9 White Lion Street London N1 9PD

Director Name	Annelie Maria Ewers
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 June 2011(25 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	9 White Lion Street London N1 9PD

Contact

Website	panos.org.uk
Telephone	01234 567901
Telephone region	Bedford

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,651,146
Net Worth	£636,260
Cash	£743,066
Current Liabilities	£522,351

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2014	Final Gazette dissolved following liquidation (1 page)
25 July 2014	Final Gazette dissolved following liquidation (1 page)
25 April 2014	Return of final meeting in a members' voluntary winding up (13 pages)
25 April 2014	Return of final meeting in a members' voluntary winding up (13 pages)
30 April 2013	Registered office address changed from 9 White Lion Street London N1 9PD on 30 April 2013 (2 pages)
30 April 2013	Registered office address changed from 9 White Lion Street London N1 9PD on 30 April 2013 (2 pages)
29 April 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
29 April 2013	Appointment of a voluntary liquidator (1 page)
29 April 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
29 April 2013	Declaration of solvency (3 pages)
29 April 2013	Appointment of a voluntary liquidator (1 page)
29 April 2013	Declaration of solvency (3 pages)
29 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 April 2013	Termination of appointment of Annelie Ewers as a director (1 page)
12 April 2013	Termination of appointment of Annelie Ewers as a director (1 page)
20 December 2012	Termination of appointment of Richard Ludlow as a secretary (1 page)
20 December 2012	Appointment of Mr Craig Duncan as a secretary (1 page)
20 December 2012	Appointment of Mr Craig Duncan as a secretary (1 page)
20 December 2012	Termination of appointment of Richard Ludlow as a secretary (1 page)
19 December 2012	Termination of appointment of Anne O'brien as a director (1 page)
19 December 2012	Termination of appointment of Anne O'brien as a director (1 page)
23 October 2012	Annual return made up to 26 September 2012 no member list (13 pages)
23 October 2012	Annual return made up to 26 September 2012 no member list (13 pages)
22 May 2012	Full accounts made up to 31 December 2011 (19 pages)
22 May 2012	Full accounts made up to 31 December 2011 (19 pages)
18 May 2012	Appointment of Craig Duncan as a director (2 pages)
18 May 2012	Appointment of Anne Helena O'brien as a director (2 pages)
18 May 2012	Appointment of Anne Helena O'brien as a director (2 pages)
18 May 2012	Appointment of Craig Duncan as a director (2 pages)
4 November 2011	Director's details changed for Ms Jill Frances Storey on 3 November 2011 (2 pages)
4 November 2011	Director's details changed for Ms Jill Frances Storey on 3 November 2011 (2 pages)
4 November 2011	Director's details changed for Ms Jill Frances Storey on 3 November 2011 (2 pages)
27 September 2011	Annual return made up to 26 September 2011 no member list (11 pages)
27 September 2011	Annual return made up to 26 September 2011 no member list (11 pages)
26 September 2011	Appointment of Annelie Maria Ewers as a director (2 pages)
26 September 2011	Appointment of Aida Barbara Opoku-Mensah as a director (2 pages)
26 September 2011	Appointment of Annelie Maria Ewers as a director (2 pages)
26 September 2011	Appointment of Andrew Whitehead as a director (2 pages)
26 September 2011	Appointment of Aida Barbara Opoku-Mensah as a director (2 pages)
26 September 2011	Appointment of Vijay Solanki as a director (2 pages)
26 September 2011	Appointment of Andrew Whitehead as a director (2 pages)
26 September 2011	Appointment of Vijay Solanki as a director (2 pages)
23 June 2011	Full accounts made up to 31 December 2010 (19 pages)
23 June 2011	Full accounts made up to 31 December 2010 (19 pages)
14 October 2010	Annual return made up to 26 September 2010 no member list (9 pages)
14 October 2010	Annual return made up to 26 September 2010 no member list (9 pages)
13 October 2010	Director's details changed for Ms Jill Frances Storey on 26 September 2010 (2 pages)
13 October 2010	Director's details changed for Margaret Gallagher on 26 September 2010 (2 pages)
13 October 2010	Director's details changed for Tracey Cabache on 26 September 2010 (2 pages)
13 October 2010	Director's details changed for Margaret Gallagher on 26 September 2010 (2 pages)
13 October 2010	Director's details changed for Dr. Mary Sophia Myers on 26 September 2010 (2 pages)
13 October 2010	Director's details changed for Ms Birgitte Jallov on 26 September 2010 (2 pages)
13 October 2010	Director's details changed for Ms Jill Frances Storey on 26 September 2010 (2 pages)
13 October 2010	Director's details changed for Dr. Mary Sophia Myers on 26 September 2010 (2 pages)
13 October 2010	Director's details changed for Ms Birgitte Jallov on 26 September 2010 (2 pages)
13 October 2010	Director's details changed for Tracey Cabache on 26 September 2010 (2 pages)
20 September 2010	Appointment of Mr Richard Simon Ludlow as a secretary (1 page)
20 September 2010	Appointment of Mr Richard Simon Ludlow as a secretary (1 page)
20 September 2010	Termination of appointment of Marie-Mathilde Suberbere as a secretary (1 page)
20 September 2010	Termination of appointment of Marie-Mathilde Suberbere as a secretary (1 page)
20 August 2010	Full accounts made up to 31 December 2009 (21 pages)
20 August 2010	Full accounts made up to 31 December 2009 (21 pages)
8 July 2010	Termination of appointment of Alex Renton as a director (1 page)
8 July 2010	Appointment of Professor Helge Ronning as a director (2 pages)
8 July 2010	Termination of appointment of Alex Renton as a director (1 page)
8 July 2010	Appointment of Dr Elizabeth Pisani as a director (2 pages)
8 July 2010	Appointment of Dr Elizabeth Pisani as a director (2 pages)
8 July 2010	Appointment of Ms Nupur Basu as a director (2 pages)
8 July 2010	Appointment of Ms Nupur Basu as a director (2 pages)
8 July 2010	Appointment of Professor Helge Ronning as a director (2 pages)
16 March 2010	Termination of appointment of David Page as a director (1 page)
16 March 2010	Termination of appointment of Jenny Richards as a director (1 page)
16 March 2010	Termination of appointment of David Page as a director (1 page)
16 March 2010	Termination of appointment of Jenny Richards as a director (1 page)
13 October 2009	Annual return made up to 26 September 2009 no member list (5 pages)
13 October 2009	Annual return made up to 26 September 2009 no member list (5 pages)
25 August 2009	Director appointed ms jill frances storey (1 page)
25 August 2009	Director appointed ms jill frances storey (1 page)
7 July 2009	Secretary appointed mrs marie-mathilde catherine suberbere (1 page)
7 July 2009	Secretary appointed mrs marie-mathilde catherine suberbere (1 page)
6 July 2009	Appointment terminated secretary mark wilson (1 page)
6 July 2009	Appointment terminated secretary mark wilson (1 page)
23 June 2009	Full accounts made up to 31 December 2008 (20 pages)
23 June 2009	Full accounts made up to 31 December 2008 (20 pages)
18 June 2009	Director's change of particulars / alex renton / 18/06/2009 (1 page)
18 June 2009	Appointment terminated director gautam dalal (1 page)
18 June 2009	Appointment terminated director anne davidson (1 page)
18 June 2009	Director's change of particulars / alex renton / 18/06/2009 (1 page)
18 June 2009	Appointment terminated director gautam dalal (1 page)
18 June 2009	Appointment terminated director anne davidson (1 page)
8 January 2009	Appointment terminated director paul westlake (1 page)
8 January 2009	Appointment terminated director urvashi butalia (1 page)
8 January 2009	Appointment terminated director paul westlake (1 page)
8 January 2009	Appointment terminated director urvashi butalia (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (20 pages)
6 October 2008	Full accounts made up to 31 December 2007 (20 pages)
26 September 2008	Annual return made up to 26/09/08 (6 pages)
26 September 2008	Location of register of members (1 page)
26 September 2008	Director's change of particulars / birgitte jallov / 26/09/2008 (2 pages)
26 September 2008	Director's change of particulars / birgitte jallov / 26/09/2008 (2 pages)
26 September 2008	Location of register of members (1 page)
26 September 2008	Annual return made up to 26/09/08 (6 pages)
21 July 2008	Director appointed anne claire davidson logged form (2 pages)
21 July 2008	Director appointed anne claire davidson logged form (2 pages)
26 June 2008	Director appointed ms anne claire davidson (1 page)
26 June 2008	Director appointed dr mary sophia myers (1 page)
26 June 2008	Director appointed ms anne claire davidson (1 page)
26 June 2008	Director appointed dr mary sophia myers (1 page)
18 June 2008	Secretary appointed mr mark geoffrey wilson (1 page)
18 June 2008	Appointment terminated secretary marie suberbere (1 page)
18 June 2008	Secretary appointed mr mark geoffrey wilson (1 page)
18 June 2008	Appointment terminated secretary marie suberbere (1 page)
4 April 2008	Appointment terminated director wafula oguttu (1 page)
4 April 2008	Appointment terminated director wafula oguttu (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
23 October 2007	Full accounts made up to 31 December 2006 (20 pages)
23 October 2007	Full accounts made up to 31 December 2006 (20 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Annual return made up to 26/09/07 (3 pages)
3 October 2007	Annual return made up to 26/09/07 (3 pages)
3 October 2007	Secretary's particulars changed (1 page)
21 August 2007	Memorandum and Articles of Association (25 pages)
21 August 2007	Memorandum and Articles of Association (25 pages)
14 August 2007	Company name changed panos LIMITED\certificate issued on 14/08/07 (3 pages)
14 August 2007	Company name changed panos LIMITED\certificate issued on 14/08/07 (3 pages)
20 October 2006	Annual return made up to 26/09/06 (3 pages)
20 October 2006	New director appointed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Annual return made up to 26/09/06 (3 pages)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
26 July 2006	Full accounts made up to 31 December 2005 (17 pages)
26 July 2006	Full accounts made up to 31 December 2005 (17 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
26 September 2005	Annual return made up to 26/09/05 (3 pages)
26 September 2005	Annual return made up to 26/09/05 (3 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
13 July 2005	Full accounts made up to 31 December 2004 (14 pages)
13 July 2005	Full accounts made up to 31 December 2004 (14 pages)
13 October 2004	Annual return made up to 26/09/04 363(288) ‐ Director resigned (8 pages)
13 October 2004	Annual return made up to 26/09/04 363(288) ‐ Director resigned (8 pages)
3 September 2004	Full accounts made up to 31 December 2003 (14 pages)
3 September 2004	Full accounts made up to 31 December 2003 (14 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
8 October 2003	Annual return made up to 26/09/03 363(288) ‐ Director's particulars changed (8 pages)
8 October 2003	Annual return made up to 26/09/03 363(288) ‐ Director's particulars changed (8 pages)
28 July 2003	Full accounts made up to 31 December 2002 (14 pages)
28 July 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2002	Annual return made up to 26/09/02 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 October 2002	Annual return made up to 26/09/02 363(288) ‐ Director's particulars changed;director resigned (9 pages)
10 September 2002	Full accounts made up to 31 December 2001 (14 pages)
10 September 2002	Full accounts made up to 31 December 2001 (14 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
18 October 2001	Annual return made up to 26/09/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
18 October 2001	Annual return made up to 26/09/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
29 July 2001	Full accounts made up to 31 December 2000 (13 pages)
29 July 2001	Full accounts made up to 31 December 2000 (13 pages)
16 June 2001	Secretary resigned (1 page)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	Secretary resigned (1 page)
16 June 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
29 December 2000	Annual return made up to 26/09/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 December 2000	Annual return made up to 26/09/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
26 July 2000	Full accounts made up to 31 December 1999 (16 pages)
26 July 2000	Full accounts made up to 31 December 1999 (16 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Annual return made up to 26/09/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Annual return made up to 26/09/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 October 1999	New director appointed (2 pages)
11 October 1999	Full accounts made up to 31 December 1998 (15 pages)
11 October 1999	Full accounts made up to 31 December 1998 (15 pages)
5 October 1998	Annual return made up to 26/09/98 (8 pages)
5 October 1998	Annual return made up to 26/09/98 (8 pages)
17 September 1998	Full accounts made up to 31 December 1997 (13 pages)
17 September 1998	Full accounts made up to 31 December 1997 (13 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (13 pages)
7 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 September 1997	Annual return made up to 26/09/97 (6 pages)
29 September 1997	Annual return made up to 26/09/97 (6 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	New director appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	New director appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Annual return made up to 26/09/96 363(288) ‐ Director resigned (9 pages)
23 October 1996	Annual return made up to 26/09/96 363(288) ‐ Director resigned (9 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
30 January 1996	Particulars of mortgage/charge (4 pages)
30 January 1996	Particulars of mortgage/charge (4 pages)
18 October 1995	Annual return made up to 26/09/95 (8 pages)
18 October 1995	Annual return made up to 26/09/95 (8 pages)
24 July 1995	Full accounts made up to 31 December 1994 (13 pages)
24 July 1995	Full accounts made up to 31 December 1994 (13 pages)
20 July 1995	Secretary resigned (2 pages)
20 July 1995	New secretary appointed (2 pages)
20 July 1995	New secretary appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	Secretary resigned (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
12 May 1994	Full accounts made up to 31 December 1993 (13 pages)
12 May 1994	Full accounts made up to 31 December 1993 (13 pages)
4 August 1993	Full accounts made up to 31 December 1992 (10 pages)
4 August 1993	Full accounts made up to 31 December 1992 (10 pages)
3 September 1992	Full accounts made up to 31 December 1991 (11 pages)
3 September 1992	Full accounts made up to 31 December 1991 (11 pages)
14 September 1987	Memorandum and Articles of Association (23 pages)
14 September 1987	Memorandum and Articles of Association (23 pages)

Panos London

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London