| Company Name | Pan Europa Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02747148 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1992(31 years, 7 months ago) |
| Dissolution Date | 14 May 2008 (15 years, 11 months ago) |
| Previous Name | Pan-Europa P.R. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Keith Geoffrey Tottem |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1992(same day as company formation) |
| Role | Public Relations Consultant |
| Correspondence Address | 18 Roehampton Close Roehampton Lane London SW15 5LU |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 April 2000(7 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 14 May 2008) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Mrs Lynne Christine Morris |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1997(4 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 01 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Antares Crouch House Road Edenbridge Kent TN8 5EL |
| Secretary Name | Ashley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1992(same day as company formation) |
| Correspondence Address | Ashley House 5 Grosvenor Square Southampton Hampshire SO15 2BE |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 16 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 30 September 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 22 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 18 December 2003 | Registered office changed on 18/12/03 from: the chambers chelsea harbour london SW10 0XF (1 page) |
| 6 November 2003 | Return made up to 14/09/03; full list of members
|
| 24 December 2002 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 29 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 19 March 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 11 January 2002 | Return made up to 14/09/01; full list of members
|
| 16 June 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 26 October 2000 | Return made up to 14/09/00; full list of members
|
| 9 May 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 9 May 2000 | Resolutions
|
| 9 May 2000 | Secretary resigned (1 page) |
| 9 May 2000 | New secretary appointed (2 pages) |
| 17 December 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 22 February 1999 | Resolutions
|
| 22 February 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 15 October 1998 | Return made up to 14/09/98; full list of members
|
| 21 April 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 15 October 1997 | Return made up to 14/09/97; full list of members
|
| 25 July 1997 | Registered office changed on 25/07/97 from: 3/18 chelsea garden market chelsea harbour london SW10 0XE (1 page) |
| 25 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 25 July 1997 | New director appointed (2 pages) |
| 23 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 21 February 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 23 October 1995 | Return made up to 14/09/95; full list of members (8 pages) |