| Company Name | Panfida Capital Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02059189 |
| Category | Public Limited Company |
| Incorporation Date | 26 September 1986(37 years, 7 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
| Previous Name | Equalploy Public Limited Company |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alexander Mark Butcher |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1990(4 years, 2 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 29 July 2014) |
| Role | Accountant |
| Country of Residence | Britain |
| Correspondence Address | 18 River House The Terrace Barnes London SW13 0NR |
| Director Name | Samuel Michael Gazal |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 December 1990(4 years, 2 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 29 July 2014) |
| Role | Company Director |
| Correspondence Address | 6 Roslyndale Avenue Woollahra Foreign |
| Director Name | Peter Bruce Wenzel |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 December 1990(4 years, 2 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 29 July 2014) |
| Role | Company Director |
| Correspondence Address | 8 Cheyne House London SW3 4LA |
| Secretary Name | Mr Alexander Mark Butcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1990(4 years, 2 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 18 River House The Terrace Barnes London SW13 0NR |
| Director Name | William Duncan Ferris |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 December 1990(4 years, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 February 1991) |
| Role | Company Director |
| Correspondence Address | 12b Grafton Street Balmain New South Wales Foreign |
Location
| Registered Address | James House No1 Babmaes St London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197,173 |
| Current Liabilities | £1,188,267 |
Accounts
| Latest Accounts | 30 June 1990 (33 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 1993 | Appointment of a liquidator (1 page) |
| 25 March 1993 | Appointment of a liquidator (1 page) |
| 1 May 1992 | Order of court to wind up (1 page) |
| 1 May 1992 | Order of court to wind up (1 page) |
| 31 March 1992 | Secretary resigned;director's particulars changed;director resigned (2 pages) |
| 31 March 1992 | Secretary resigned;director's particulars changed;director resigned (2 pages) |
| 14 March 1991 | Director resigned (2 pages) |
| 14 March 1991 | Director resigned (2 pages) |
| 12 February 1991 | Full accounts made up to 30 June 1990 (12 pages) |
| 12 February 1991 | Full accounts made up to 30 June 1990 (12 pages) |
| 9 October 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 9 October 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 6 October 1987 | New secretary appointed (4 pages) |
| 6 October 1987 | New secretary appointed (4 pages) |
| 22 December 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 22 December 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 18 December 1986 | New director appointed (6 pages) |
| 18 December 1986 | New director appointed (6 pages) |