| Company Name | Panate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02966115 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1994(29 years, 8 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Cornelius O'Donovan |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 December 1994(3 months, 1 week after company formation) |
| Appointment Duration | 19 years, 4 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Bucknalls Drive Bricket Wood Hertfordshire AL2 3XL |
| Director Name | Mr Eric Ho Yui Yu |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1994(3 months, 1 week after company formation) |
| Appointment Duration | 19 years, 4 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Peartree Lane Glamis Road London E1 9SR |
| Secretary Name | Mr Eric Ho Yui Yu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1994(3 months, 1 week after company formation) |
| Appointment Duration | 19 years, 4 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Peartree Lane Glamis Road London E1 9SR |
| Director Name | Mr Michael Johnson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(4 days after company formation) |
| Appointment Duration | 3 months (resigned 14 December 1994) |
| Role | Architect |
| Correspondence Address | 111 Upper Tulse Hill London SW2 2RD |
| Secretary Name | Stephen Benedict John Barth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(4 days after company formation) |
| Appointment Duration | 3 months (resigned 14 December 1994) |
| Role | Company Director |
| Correspondence Address | 368 Garratt Lane London SW18 4ES |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 368 Forest Road London E17 5JF |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sugarloaf Restaurants LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 14 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 14 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 27 January 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page) |
| 27 January 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page) |
| 16 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 1 May 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 1 May 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 5 December 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 25 July 2008 | Full accounts made up to 30 June 2007 (13 pages) |
| 25 July 2008 | Full accounts made up to 30 June 2007 (13 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 56A haverstock hill london NW3 2BH (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 56A haverstock hill london NW3 2BH (1 page) |
| 18 October 2007 | Return made up to 08/09/07; full list of members (5 pages) |
| 18 October 2007 | Return made up to 08/09/07; full list of members (5 pages) |
| 8 May 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 8 May 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 19 September 2006 | Return made up to 08/09/06; full list of members (5 pages) |
| 19 September 2006 | Return made up to 08/09/06; full list of members (5 pages) |
| 1 August 2006 | Full accounts made up to 30 June 2005 (13 pages) |
| 1 August 2006 | Full accounts made up to 30 June 2005 (13 pages) |
| 17 November 2005 | Return made up to 08/09/05; full list of members (5 pages) |
| 17 November 2005 | Return made up to 08/09/05; full list of members (5 pages) |
| 20 July 2005 | Particulars of mortgage/charge (3 pages) |
| 20 July 2005 | Particulars of mortgage/charge (3 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (15 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (15 pages) |
| 1 October 2004 | Return made up to 08/09/04; full list of members (5 pages) |
| 1 October 2004 | Return made up to 08/09/04; full list of members (5 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
| 3 November 2003 | Total exemption full accounts made up to 30 June 2002 (14 pages) |
| 3 November 2003 | Total exemption full accounts made up to 30 June 2002 (14 pages) |
| 3 October 2003 | Return made up to 08/09/03; full list of members (5 pages) |
| 3 October 2003 | Return made up to 08/09/03; full list of members (5 pages) |
| 1 November 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 1 November 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 4 October 2002 | Return made up to 08/09/02; full list of members (5 pages) |
| 4 October 2002 | Return made up to 08/09/02; full list of members (5 pages) |
| 19 October 2001 | Registered office changed on 19/10/01 from: unit 2A 9 brighton terrace london SW9 8DJ (1 page) |
| 19 October 2001 | Return made up to 08/09/01; full list of members (5 pages) |
| 19 October 2001 | Return made up to 08/09/01; full list of members (5 pages) |
| 19 October 2001 | Registered office changed on 19/10/01 from: unit 2A 9 brighton terrace london SW9 8DJ (1 page) |
| 2 August 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 2 August 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 28 November 2000 | Return made up to 08/09/00; full list of members (5 pages) |
| 28 November 2000 | Return made up to 08/09/00; full list of members (5 pages) |
| 26 July 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 26 July 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 6 December 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 6 December 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 8 October 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 2 October 1998 | Return made up to 08/09/98; no change of members (5 pages) |
| 2 October 1998 | Return made up to 08/09/98; no change of members (5 pages) |
| 5 August 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
| 5 August 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (17 pages) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (17 pages) |
| 22 October 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 22 October 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 8 October 1997 | Return made up to 17/08/97; full list of members (6 pages) |
| 8 October 1997 | Return made up to 17/08/97; full list of members (6 pages) |
| 17 July 1997 | Director's particulars changed (2 pages) |
| 17 July 1997 | Director's particulars changed (2 pages) |
| 27 November 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 27 November 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 24 September 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 20 August 1996 | Return made up to 08/09/95; full list of members (8 pages) |
| 20 August 1996 | Return made up to 08/09/95; full list of members (8 pages) |
| 21 May 1996 | Ad 16/12/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 May 1996 | Ad 16/12/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 March 1996 | Director resigned;new director appointed (2 pages) |
| 11 March 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 11 March 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 11 March 1996 | Director resigned;new director appointed (2 pages) |
| 8 September 1994 | Incorporation (15 pages) |
| 8 September 1994 | Incorporation (15 pages) |