| Company Name | Jimmy Pan Impex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03002003 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1994(29 years, 4 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Ajit Singh Panesar |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Convent Hill London SE19 3QY |
| Secretary Name | Navinder Kaur Panesar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Seneca Road Thornton Heath CR7 7RA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Re10 Level 1, Devonshire House One Mayfair Place London W1J 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Harshad Chandubhai Patel 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Ajit Singh Panesar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £488,894 |
| Cash | £55,129 |
| Current Liabilities | £333,903 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 February 2021 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
|---|---|
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 26 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 17 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 19 December 2018 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 13 July 2018 | Statement of capital following an allotment of shares on 12 July 2018
|
| 26 April 2018 | Notification of Rashmika Harrshadkumar Patel as a person with significant control on 10 January 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 19 April 2018 with updates (5 pages) |
| 15 March 2018 | Withdrawal of a person with significant control statement on 15 March 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 7 February 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 March 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 26 November 2013 | Termination of appointment of Navinder Panesar as a secretary (1 page) |
| 26 November 2013 | Termination of appointment of Navinder Panesar as a secretary (1 page) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 March 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 2 March 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 25 January 2005 | Return made up to 15/12/04; full list of members (5 pages) |
| 25 January 2005 | Return made up to 15/12/04; full list of members (5 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 5 February 2004 | Return made up to 15/12/03; full list of members
|
| 5 February 2004 | Return made up to 15/12/03; full list of members
|
| 9 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 9 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 23 March 2003 | Return made up to 15/12/02; full list of members (5 pages) |
| 23 March 2003 | Return made up to 15/12/02; full list of members (5 pages) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 1555A london road london SW16 4AD (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 1555A london road london SW16 4AD (1 page) |
| 1 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 1 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 19 December 2001 | Return made up to 15/12/01; full list of members (5 pages) |
| 19 December 2001 | Return made up to 15/12/01; full list of members (5 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 21 December 2000 | Return made up to 15/12/00; full list of members (5 pages) |
| 21 December 2000 | Return made up to 15/12/00; full list of members (5 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 February 2000 | Return made up to 15/12/99; full list of members (5 pages) |
| 1 February 2000 | Return made up to 15/12/99; full list of members (5 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 22 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 20 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 29 May 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 29 May 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 20 December 1994 | Secretary resigned (1 page) |
| 15 December 1994 | Incorporation (13 pages) |
| 15 December 1994 | Incorporation (13 pages) |