Pansco Limited

Company Name	Pansco Limited
Directors	Muhammad Shehzad Khan and Naseem Khan
Company Status	Active
Company Number	02574549
Category	Private Limited Company
Incorporation Date	17 January 1991(33 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Muhammad Shehzad Khan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 1991(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	444-446 Streatham High Road London SW16 3PX

Secretary Name	Mr Mohammad Ikram Khan
Nationality	British
Status	Current
Appointed	17 January 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	444-446 Streatham High Road London SW16 3PX

Director Name	Naseem Khan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2008(17 years, 3 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	444-446 Streatham High Road London SW16 3PX

Location

Registered Address	444-446 Streatham High Road London SW16 3PX
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Mohammed Ikram Khan 50.00% Ordinary
1 at £1	Mr Shehzad Khan 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,779
Cash	£50
Current Liabilities	£174,912

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

28 July 2008	Delivered on: 2 August 2008 Satisfied on: 31 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 442 streatham high road london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

28 July 2008

Delivered on: 2 August 2008
Satisfied on: 31 December 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 442 streatham high road london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

31 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
5 July 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
29 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
31 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
7 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
22 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
26 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
21 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
3 January 2018	Compulsory strike-off action has been discontinued (1 page)
3 January 2018	Compulsory strike-off action has been discontinued (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
31 December 2017	Micro company accounts made up to 31 January 2017 (4 pages)
31 December 2017	Micro company accounts made up to 31 January 2017 (4 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
29 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
29 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
8 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
8 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
31 December 2015	Satisfaction of charge 1 in full (2 pages)
31 December 2015	Satisfaction of charge 1 in full (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
1 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 2 (4 pages)
1 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 2 (4 pages)
16 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
16 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
22 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
1 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
5 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
14 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
14 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
3 February 2010	Director's details changed for Mr Muhammad Shehzad Khan on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Naseem Khan on 1 January 2010 (2 pages)
3 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Secretary's details changed for Mr Mohammad Ikram Khan on 1 January 2010 (1 page)
3 February 2010	Director's details changed for Naseem Khan on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Naseem Khan on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Muhammad Shehzad Khan on 1 January 2010 (2 pages)
3 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Secretary's details changed for Mr Mohammad Ikram Khan on 1 January 2010 (1 page)
3 February 2010	Secretary's details changed for Mr Mohammad Ikram Khan on 1 January 2010 (1 page)
3 February 2010	Director's details changed for Mr Muhammad Shehzad Khan on 1 January 2010 (2 pages)
16 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
16 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
17 March 2009	Director's change of particulars / muhammad khan / 14/02/2009 (1 page)
17 March 2009	Director's change of particulars / muhammad khan / 14/02/2009 (1 page)
3 March 2009	Return made up to 17/01/08; no change of members (4 pages)
3 March 2009	Return made up to 17/01/08; no change of members (4 pages)
24 February 2009	Return made up to 17/01/09; no change of members (4 pages)
24 February 2009	Return made up to 17/01/09; no change of members (4 pages)
28 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
28 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 July 2008	Director's change of particulars / shehzad khan / 09/07/2008 (1 page)
28 July 2008	Director's change of particulars / shehzad khan / 09/07/2008 (1 page)
2 July 2008	Director appointed naseem khan (1 page)
2 July 2008	Director appointed naseem khan (1 page)
13 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
10 September 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
17 February 2007	Return made up to 17/01/07; full list of members (6 pages)
17 February 2007	Return made up to 17/01/07; full list of members (6 pages)
31 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
20 February 2006	Return made up to 17/01/06; full list of members (6 pages)
20 February 2006	Return made up to 17/01/06; full list of members (6 pages)
6 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
6 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
6 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2005	Return made up to 17/01/05; full list of members (6 pages)
7 January 2005	Return made up to 17/01/05; full list of members (6 pages)
26 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
26 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
26 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2004	Return made up to 17/01/04; full list of members (6 pages)
10 January 2004	Return made up to 17/01/04; full list of members (6 pages)
1 October 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
1 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 October 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
1 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 436 streatham high road london SW16 1DA (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 436 streatham high road london SW16 1DA (1 page)
2 April 2003	Return made up to 17/01/03; full list of members (6 pages)
2 April 2003	Return made up to 17/01/03; full list of members (6 pages)
11 November 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
11 November 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
11 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 February 2002	Return made up to 17/01/02; full list of members (6 pages)
15 February 2002	Return made up to 17/01/02; full list of members (6 pages)
25 October 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
25 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
25 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Return made up to 17/01/01; full list of members (6 pages)
25 January 2001	Return made up to 17/01/01; full list of members (6 pages)
19 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
19 October 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
23 January 2000	Return made up to 17/01/00; full list of members (6 pages)
23 January 2000	Return made up to 17/01/00; full list of members (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
18 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
18 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1999	Return made up to 17/01/99; full list of members (6 pages)
24 January 1999	Return made up to 17/01/99; full list of members (6 pages)
22 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
22 October 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
22 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1998	Return made up to 17/01/98; full list of members (6 pages)
23 January 1998	Return made up to 17/01/98; full list of members (6 pages)
17 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
17 October 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
7 February 1997	Return made up to 17/01/97; no change of members (4 pages)
7 February 1997	Return made up to 17/01/97; no change of members (4 pages)
27 October 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
27 October 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
27 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1996	Return made up to 17/01/96; full list of members (6 pages)
9 January 1996	Return made up to 17/01/96; full list of members (6 pages)
2 November 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
2 November 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)