Edgware
Middlesex
HA8 9UU
Director Name | Mr Victor Panas |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 1994(same day as company formation) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 28 St Margarets Road Edgware Middlesex HA8 9UU |
Secretary Name | Mr Howard Simon Panas |
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Nationality | British |
Status | Current |
Appointed | 01 August 2006(11 years, 7 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Beech Avenue Radlett WD7 7DD |
Secretary Name | Marilyn Green |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Glengall Road Edgware Middlesex HA8 8SU |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | pcexpress.co.uk |
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Registered Address | 13 Whitchurch Lane Edgware Middlesex HA8 6JZ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Panas Group Of Coys LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
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Next Return Due | 2 January 2025 (9 months, 1 week from now) |
21 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
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15 June 2023 | Accounts for a dormant company made up to 31 January 2023 (7 pages) |
19 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
5 July 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
30 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
6 May 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
20 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
20 April 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
19 December 2019 | Secretary's details changed for Mr Howard Simon Panas on 19 December 2019 (1 page) |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
13 May 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
20 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
11 July 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
21 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
4 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
4 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
6 May 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
6 May 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
20 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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20 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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22 June 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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6 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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8 May 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
8 May 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
3 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
11 May 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
26 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
26 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
7 June 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
6 January 2010 | Director's details changed for Mrs Kathleen Panas on 1 November 2009 (2 pages) |
6 January 2010 | Director's details changed for Mr Victor Panas on 1 November 2009 (2 pages) |
6 January 2010 | Director's details changed for Mrs Kathleen Panas on 1 November 2009 (2 pages) |
6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Mr Victor Panas on 1 November 2009 (2 pages) |
6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Mrs Kathleen Panas on 1 November 2009 (2 pages) |
6 January 2010 | Director's details changed for Mr Victor Panas on 1 November 2009 (2 pages) |
21 May 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
21 May 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
12 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
12 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
24 July 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
24 July 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
17 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
17 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
22 May 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
22 May 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
6 March 2007 | Return made up to 19/12/06; full list of members (2 pages) |
6 March 2007 | Secretary's particulars changed (1 page) |
6 March 2007 | Return made up to 19/12/06; full list of members (2 pages) |
6 March 2007 | Secretary's particulars changed (1 page) |
14 August 2006 | New secretary appointed (2 pages) |
14 August 2006 | Secretary resigned (1 page) |
14 August 2006 | New secretary appointed (2 pages) |
14 August 2006 | Secretary resigned (1 page) |
10 May 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
10 May 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
23 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
23 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
6 May 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
6 May 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
23 February 2005 | Return made up to 19/12/04; full list of members (2 pages) |
23 February 2005 | Return made up to 19/12/04; full list of members (2 pages) |
14 February 2004 | Return made up to 19/12/03; full list of members (7 pages) |
14 February 2004 | Return made up to 19/12/03; full list of members (7 pages) |
14 February 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
14 February 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
1 March 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
1 March 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
31 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
31 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
26 February 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
26 February 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
27 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
27 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
24 July 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
24 July 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
22 December 2000 | Return made up to 19/12/00; full list of members (6 pages) |
22 December 2000 | Return made up to 19/12/00; full list of members (6 pages) |
3 July 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
3 July 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
17 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
17 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
7 July 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
7 July 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
23 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
23 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
25 March 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
25 March 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
22 January 1998 | Return made up to 19/12/97; no change of members
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22 January 1998 | Return made up to 19/12/97; no change of members
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26 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
26 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
31 December 1996 | Return made up to 19/12/96; no change of members
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31 December 1996 | Return made up to 19/12/96; no change of members
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15 March 1996 | Return made up to 19/12/95; full list of members (6 pages) |
15 March 1996 | Return made up to 19/12/95; full list of members (6 pages) |