Pantex International Limited

Company Name	Pantex International Limited
Directors	Manzoor Hasnain Haider and Ruhi Haider
Company Status	Active
Company Number	02935157
Category	Private Limited Company
Incorporation Date	2 June 1994(29 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 51210	Freight air transport

Directors

Director Name	Mr Manzoor Hasnain Haider
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 March 2001(6 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	72 Wimbledon Stadium Business Centre Rosemary Road London SW17 0BA

Director Name	Mrs Ruhi Haider
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(22 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	72 Wimbledon Stadium Business Centre Rosemary Road London SW17 0BA

Secretary Name	Mr Manzoor Hasnain Haider
Status	Current
Appointed	10 November 2016(22 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	72 Wimbledon Stadium Business Centre Rosemary Road London SW17 0BA

Director Name	Irfanul Haq Ansari
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	67 Coteford Street London Sw17 8nx SW17 8NX

Secretary Name	Mrs Elash Haider
Nationality	British
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	59 Priory Gardens London W5 1DY

Director Name	Nishat Akhter Jafri
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(1 year, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 May 2003)
Role	Director (Finance)
Correspondence Address	34 Rogers Road London SW17 0EA

Secretary Name	Syed Ali Anwar Jafri
Nationality	British
Status	Resigned
Appointed	30 October 1995(1 year, 5 months after company formation)
Appointment Duration	21 years (resigned 10 November 2016)
Role	Company Director
Correspondence Address	34 Rogers Road London SW17 0EA

Secretary Name	Ruhi Haider
Nationality	British
Status	Resigned
Appointed	06 May 2003(8 years, 11 months after company formation)
Appointment Duration	5 months (resigned 07 October 2003)
Role	Company Director
Correspondence Address	9 Daniel Close London SW17 9DD

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	london-freight.co.uk
Email address	[email protected]
Telephone	020 89476767
Telephone region	London

Location

Registered Address	72 Wimbledon Stadium Business Centre Rosemary Road London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Manzoor H. Haider 50.00% Ordinary
50 at £1	Ruhi Haider 50.00% Ordinary

Financials

Year	2014
Turnover	£999,956
Gross Profit	£195,572
Net Worth	£253,938
Cash	£167,057
Current Liabilities	£139,070

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

17 November 1998	Delivered on: 25 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot b riverside road london and unit 72 riverside road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 November 1998	Delivered on: 14 November 1998 Satisfied on: 24 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 1995	Delivered on: 7 December 1995 Satisfied on: 3 March 1999 Persons entitled: Habib Bank Limited Classification: Letter of lien Secured details: All monies due or to become due from the company and kuwait airways corporation to the chargee. Particulars: Fixed charge & release the said deposit of Â£3000 in a/c no 1/691857-0. Fully Satisfied

Filing History

14 September 2023	Second filing of Confirmation Statement dated 7 June 2022 (3 pages)
14 July 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
11 July 2022	Confirmation statement made on 7 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/09/2023 (4 pages)
1 April 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
15 February 2021	Registered office address changed from 72 Wimbleodn Stadium Business Centre Rosemary Road London SW17 0BA to 72 Wimbledon Stadium Business Centre Rosemary Road London SW17 0BA on 15 February 2021 (1 page)
9 August 2020	15/07/20 Statement of Capital gbp 100 (5 pages)
9 August 2020	Confirmation statement made on 15 July 2020 with updates (5 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
26 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
15 August 2019	Confirmation statement made on 15 July 2019 with updates (5 pages)
30 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
4 August 2018	Confirmation statement made on 15 July 2018 with updates (5 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
30 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
30 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 November 2016	Director's details changed for Mr Manzoor Hasnain Haider on 10 November 2016 (2 pages)
10 November 2016	Termination of appointment of Syed Ali Anwar Jafri as a secretary on 10 November 2016 (1 page)
10 November 2016	Termination of appointment of Syed Ali Anwar Jafri as a secretary on 10 November 2016 (1 page)
10 November 2016	Appointment of Mr Manzoor Hasnain Haider as a secretary on 10 November 2016 (2 pages)
10 November 2016	Appointment of Ms Ruhi Haider as a director on 10 November 2016 (2 pages)
10 November 2016	Appointment of Ms Ruhi Haider as a director on 10 November 2016 (2 pages)
10 November 2016	Director's details changed for Mr Manzoor Hasnain Haider on 10 November 2016 (2 pages)
10 November 2016	Appointment of Mr Manzoor Hasnain Haider as a secretary on 10 November 2016 (2 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
29 December 2015	Total exemption full accounts made up to 30 June 2015 (21 pages)
29 December 2015	Total exemption full accounts made up to 30 June 2015 (21 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
30 March 2015	Total exemption full accounts made up to 30 June 2014 (23 pages)
30 March 2015	Total exemption full accounts made up to 30 June 2014 (23 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (22 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (22 pages)
11 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
16 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption full accounts made up to 30 June 2011 (22 pages)
17 January 2012	Total exemption full accounts made up to 30 June 2011 (22 pages)
15 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
23 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Manzoor Hasnain Haider on 2 June 2010 (2 pages)
23 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Manzoor Hasnain Haider on 2 June 2010 (2 pages)
23 August 2010	Director's details changed for Manzoor Hasnain Haider on 2 June 2010 (2 pages)
12 March 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
12 March 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
24 June 2009	Return made up to 02/06/09; full list of members (3 pages)
24 June 2009	Return made up to 02/06/09; full list of members (3 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
12 January 2009	Total exemption full accounts made up to 30 June 2007 (12 pages)
12 January 2009	Total exemption full accounts made up to 30 June 2007 (12 pages)
18 July 2008	Registered office changed on 18/07/2008 from 25 balham high road london SW12 9AL (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 25 balham high road london SW12 9AL (1 page)
14 July 2008	Return made up to 02/06/08; full list of members (3 pages)
14 July 2008	Return made up to 02/06/08; full list of members (3 pages)
20 February 2008	Registered office changed on 20/02/08 from: 72 fountain road tooting london SW17 0HQ (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 72 fountain road tooting london SW17 0HQ (1 page)
24 January 2008	Total exemption full accounts made up to 30 June 2006 (10 pages)
24 January 2008	Total exemption full accounts made up to 30 June 2006 (10 pages)
21 August 2007	Return made up to 02/06/07; full list of members (2 pages)
21 August 2007	Return made up to 02/06/07; full list of members (2 pages)
26 June 2006	Return made up to 02/06/06; full list of members (2 pages)
26 June 2006	Return made up to 02/06/06; full list of members (2 pages)
24 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 April 2006	Registered office changed on 20/04/06 from: unit 12 aura house 53 oldridge road london SW12 8PP (1 page)
20 April 2006	Registered office changed on 20/04/06 from: unit 12 aura house 53 oldridge road london SW12 8PP (1 page)
19 September 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 September 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 June 2005	Return made up to 02/06/05; full list of members 363(287) ‐ Registered office changed on 07/06/05 (2 pages)
7 June 2005	Return made up to 02/06/05; full list of members 363(287) ‐ Registered office changed on 07/06/05 (2 pages)
16 July 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 February 2004	Registered office changed on 23/02/04 from: 72 wimbledon stadium business centre, riverside road london SW17 0BA (1 page)
23 February 2004	Registered office changed on 23/02/04 from: 72 wimbledon stadium business centre, riverside road london SW17 0BA (1 page)
15 October 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 October 2003	Secretary resigned (1 page)
6 July 2003	Full accounts made up to 30 June 2002 (12 pages)
6 July 2003	Full accounts made up to 30 June 2002 (12 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
27 April 2003	Registered office changed on 27/04/03 from: 19-29 woburn place london WC1H 0XF (1 page)
27 April 2003	Registered office changed on 27/04/03 from: 19-29 woburn place london WC1H 0XF (1 page)
19 February 2003	Total exemption full accounts made up to 30 June 2001 (8 pages)
19 February 2003	Total exemption full accounts made up to 30 June 2001 (8 pages)
24 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
16 June 2002	Return made up to 02/06/02; full list of members (7 pages)
16 June 2002	Return made up to 02/06/02; full list of members (7 pages)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
2 October 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
2 October 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
8 June 2001	Return made up to 02/06/01; full list of members (6 pages)
8 June 2001	Return made up to 02/06/01; full list of members (6 pages)
2 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
2 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
4 April 2001	Accounts for a small company made up to 30 June 1999 (5 pages)
4 April 2001	Accounts for a small company made up to 30 June 1999 (5 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
12 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
5 July 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
16 June 1999	Return made up to 02/06/99; no change of members (4 pages)
16 June 1999	Return made up to 02/06/99; no change of members (4 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Particulars of mortgage/charge (3 pages)
14 November 1998	Particulars of mortgage/charge (3 pages)
14 November 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Return made up to 02/06/98; full list of members (6 pages)
12 June 1998	Return made up to 02/06/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 October 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
27 October 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
2 July 1997	Return made up to 02/06/97; no change of members (4 pages)
2 July 1997	Return made up to 02/06/97; no change of members (4 pages)
4 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
4 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
9 April 1997	Accounts for a small company made up to 30 June 1995 (5 pages)
9 April 1997	Accounts for a small company made up to 30 June 1995 (5 pages)
3 September 1996	Return made up to 02/06/96; no change of members (4 pages)
3 September 1996	Return made up to 02/06/96; no change of members (4 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	Secretary resigned (2 pages)
15 November 1995	Ad 03/03/95--------- Â£ si 99@1 (2 pages)
15 November 1995	Ad 03/03/95--------- Â£ si 99@1 (2 pages)
6 June 1995	Return made up to 02/06/95; full list of members (6 pages)
6 June 1995	Return made up to 02/06/95; full list of members (6 pages)
26 April 1995	Registered office changed on 26/04/95 from: 19-29 woburn place london WC1 0XF (1 page)
26 April 1995	Registered office changed on 26/04/95 from: 19-29 woburn place london WC1 0XF (1 page)
13 March 1995	New secretary appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
2 June 1994	Incorporation (16 pages)

Pantex International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London