Company NamePeter Pan Limited
DirectorPanos Louvieris
Company StatusActive
Company Number02257197
CategoryPrivate Limited Company
Incorporation Date12 May 1988(33 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Panos Louvieris
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 1991(2 years, 11 months after company formation)
Appointment Duration30 years, 1 month
RoleMechanical Engineer
Country of ResidenceEngland
Correspondence Address15 Hazel Close
Highcliffe
Christchurch
Dorset
BH23 4PS
Secretary NameMaria Androulla Louvieris
NationalityBritish
StatusCurrent
Appointed15 April 1991(2 years, 11 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence Address15 Hazel Close
Highcliffe
Christchurch
Dorset
BH23 4PS

Location

Registered Address15 Sycamore Road
Croxley Green
Rickmansworth
WD3 3TB
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Maria Louvieris
50.00%
Ordinary
1 at £1Panos Louvieris
50.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 April 2020 (1 year, 1 month ago)
Next Return Due28 April 2021 (overdue)

Filing History

15 May 2021Confirmation statement made on 14 April 2021 with no updates (3 pages)
21 February 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 April 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
22 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 April 2019Confirmation statement made on 14 April 2019 with no updates (3 pages)
14 April 2019Registered office address changed from 15 Hazel Close Christchurch Dorset BH23 4PS to 15 Sycamore Road Croxley Green Rickmansworth WD3 3TB on 14 April 2019 (1 page)
3 January 2019Accounts for a dormant company made up to 31 March 2018 (3 pages)
14 April 2018Confirmation statement made on 14 April 2018 with no updates (3 pages)
19 October 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 October 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
18 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
24 October 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
24 October 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-23
  • GBP 2
(4 pages)
23 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-23
  • GBP 2
(4 pages)
12 November 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 November 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(4 pages)
14 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(4 pages)
8 September 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 September 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 May 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 2
(4 pages)
11 May 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 2
(4 pages)
11 October 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 October 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 May 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
11 May 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
19 September 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 September 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
27 May 2012Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
27 May 2012Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
27 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
26 April 2011Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
27 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
27 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 May 2010Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
12 May 2010Director's details changed for Panos Louvieris on 14 April 2010 (2 pages)
12 May 2010Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
12 May 2010Director's details changed for Panos Louvieris on 14 April 2010 (2 pages)
29 September 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 September 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
23 June 2009Return made up to 14/04/09; full list of members (3 pages)
23 June 2009Return made up to 14/04/09; full list of members (3 pages)
5 January 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 January 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
30 September 2008Return made up to 14/04/08; full list of members (3 pages)
30 September 2008Return made up to 14/04/08; full list of members (3 pages)
2 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 June 2007Return made up to 14/04/07; full list of members (2 pages)
11 June 2007Return made up to 14/04/07; full list of members (2 pages)
9 January 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 January 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 May 2006Return made up to 14/04/06; full list of members (2 pages)
30 May 2006Return made up to 14/04/06; full list of members (2 pages)
22 February 2006Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 February 2006Accounts for a dormant company made up to 31 March 2005 (3 pages)
10 May 2005Return made up to 14/04/05; full list of members (6 pages)
10 May 2005Return made up to 14/04/05; full list of members (6 pages)
31 October 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
31 October 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
14 May 2004Return made up to 14/04/04; full list of members (6 pages)
14 May 2004Return made up to 14/04/04; full list of members (6 pages)
10 November 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
10 November 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
13 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
4 May 2003Return made up to 14/04/03; full list of members (6 pages)
4 May 2003Return made up to 14/04/03; full list of members (6 pages)
10 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 October 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 October 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 May 2002Return made up to 14/04/02; full list of members (6 pages)
16 May 2002Return made up to 14/04/02; full list of members (6 pages)
15 August 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 August 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 May 2001Return made up to 14/04/01; full list of members (6 pages)
1 May 2001Return made up to 14/04/01; full list of members (6 pages)
4 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 August 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 August 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 May 2000Return made up to 14/04/00; full list of members (6 pages)
8 May 2000Return made up to 14/04/00; full list of members (6 pages)
3 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 May 1999Return made up to 14/04/99; full list of members
  • 363(287) ‐ Registered office changed on 09/05/99
(6 pages)
9 May 1999Return made up to 14/04/99; full list of members
  • 363(287) ‐ Registered office changed on 09/05/99
(6 pages)
30 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
30 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
30 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 May 1998Return made up to 14/04/98; full list of members (6 pages)
6 May 1998Return made up to 14/04/98; full list of members (6 pages)
17 September 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 September 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 April 1997Return made up to 14/04/97; full list of members (6 pages)
17 April 1997Return made up to 14/04/97; full list of members (6 pages)
12 December 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 December 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 June 1996Return made up to 14/04/96; no change of members (4 pages)
10 June 1996Return made up to 14/04/96; no change of members (4 pages)
14 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 June 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
14 June 1995Return made up to 14/04/95; no change of members (4 pages)
14 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 June 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
14 June 1995Return made up to 14/04/95; no change of members (4 pages)