Company NamePanas Products Limited
DirectorsKathleen Panas and Victor Panas
Company StatusActive
Company Number03002944
CategoryPrivate Limited Company
Incorporation Date19 December 1994(29 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software

Directors

Director NameMrs Kathleen Panas
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1994(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address28 St Margarets Road
Edgware
Middlesex
HA8 9UU
Director NameMr Victor Panas
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1994(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address28 St Margarets Road
Edgware
Middlesex
HA8 9UU
Secretary NameMr Howard Simon Panas
NationalityBritish
StatusCurrent
Appointed01 August 2006(11 years, 7 months after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Beech Avenue
Radlett
WD7 7DD
Secretary NameMarilyn Green
NationalityBritish
StatusResigned
Appointed19 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address28 Glengall Road
Edgware
Middlesex
HA8 8SU
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed19 December 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed19 December 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitepcexpress.co.uk

Location

Registered Address13 Whitchurch Lane
Edgware
Middlesex
HA8 6JZ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Panas Group Of Coys LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return19 December 2023 (3 months, 1 week ago)
Next Return Due2 January 2025 (9 months, 1 week from now)

Filing History

21 December 2023Confirmation statement made on 19 December 2023 with no updates (3 pages)
15 June 2023Accounts for a dormant company made up to 31 January 2023 (7 pages)
19 December 2022Confirmation statement made on 19 December 2022 with no updates (3 pages)
5 July 2022Micro company accounts made up to 31 January 2022 (3 pages)
30 December 2021Confirmation statement made on 19 December 2021 with no updates (3 pages)
6 May 2021Micro company accounts made up to 31 January 2021 (3 pages)
20 December 2020Confirmation statement made on 19 December 2020 with no updates (3 pages)
20 April 2020Micro company accounts made up to 31 January 2020 (2 pages)
19 December 2019Secretary's details changed for Mr Howard Simon Panas on 19 December 2019 (1 page)
19 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
13 May 2019Micro company accounts made up to 31 January 2019 (2 pages)
20 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
11 July 2018Micro company accounts made up to 31 January 2018 (2 pages)
21 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
4 July 2017Micro company accounts made up to 31 January 2017 (2 pages)
4 July 2017Micro company accounts made up to 31 January 2017 (2 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
6 May 2016Micro company accounts made up to 31 January 2016 (2 pages)
6 May 2016Micro company accounts made up to 31 January 2016 (2 pages)
20 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
(5 pages)
20 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
(5 pages)
22 June 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 June 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
14 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(5 pages)
14 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(5 pages)
6 May 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
6 May 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
19 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
19 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
8 May 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 May 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
20 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
11 June 2012Accounts for a dormant company made up to 31 January 2012 (5 pages)
11 June 2012Accounts for a dormant company made up to 31 January 2012 (5 pages)
3 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
11 May 2011Accounts for a dormant company made up to 31 January 2011 (5 pages)
11 May 2011Accounts for a dormant company made up to 31 January 2011 (5 pages)
26 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
26 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
7 June 2010Accounts for a dormant company made up to 31 January 2010 (4 pages)
7 June 2010Accounts for a dormant company made up to 31 January 2010 (4 pages)
6 January 2010Director's details changed for Mrs Kathleen Panas on 1 November 2009 (2 pages)
6 January 2010Director's details changed for Mr Victor Panas on 1 November 2009 (2 pages)
6 January 2010Director's details changed for Mrs Kathleen Panas on 1 November 2009 (2 pages)
6 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Mr Victor Panas on 1 November 2009 (2 pages)
6 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Mrs Kathleen Panas on 1 November 2009 (2 pages)
6 January 2010Director's details changed for Mr Victor Panas on 1 November 2009 (2 pages)
21 May 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
21 May 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
12 January 2009Return made up to 19/12/08; full list of members (3 pages)
12 January 2009Return made up to 19/12/08; full list of members (3 pages)
24 July 2008Accounts for a dormant company made up to 31 January 2008 (4 pages)
24 July 2008Accounts for a dormant company made up to 31 January 2008 (4 pages)
17 January 2008Return made up to 19/12/07; full list of members (2 pages)
17 January 2008Return made up to 19/12/07; full list of members (2 pages)
22 May 2007Accounts for a dormant company made up to 31 January 2007 (4 pages)
22 May 2007Accounts for a dormant company made up to 31 January 2007 (4 pages)
6 March 2007Return made up to 19/12/06; full list of members (2 pages)
6 March 2007Secretary's particulars changed (1 page)
6 March 2007Return made up to 19/12/06; full list of members (2 pages)
6 March 2007Secretary's particulars changed (1 page)
14 August 2006New secretary appointed (2 pages)
14 August 2006Secretary resigned (1 page)
14 August 2006New secretary appointed (2 pages)
14 August 2006Secretary resigned (1 page)
10 May 2006Accounts for a dormant company made up to 31 January 2006 (5 pages)
10 May 2006Accounts for a dormant company made up to 31 January 2006 (5 pages)
23 December 2005Return made up to 19/12/05; full list of members (2 pages)
23 December 2005Return made up to 19/12/05; full list of members (2 pages)
6 May 2005Accounts for a dormant company made up to 31 January 2005 (5 pages)
6 May 2005Accounts for a dormant company made up to 31 January 2005 (5 pages)
23 February 2005Return made up to 19/12/04; full list of members (2 pages)
23 February 2005Return made up to 19/12/04; full list of members (2 pages)
14 February 2004Return made up to 19/12/03; full list of members (7 pages)
14 February 2004Return made up to 19/12/03; full list of members (7 pages)
14 February 2004Accounts for a dormant company made up to 31 January 2004 (5 pages)
14 February 2004Accounts for a dormant company made up to 31 January 2004 (5 pages)
1 March 2003Accounts for a dormant company made up to 31 January 2003 (5 pages)
1 March 2003Accounts for a dormant company made up to 31 January 2003 (5 pages)
31 December 2002Return made up to 19/12/02; full list of members (7 pages)
31 December 2002Return made up to 19/12/02; full list of members (7 pages)
26 February 2002Accounts for a dormant company made up to 31 January 2002 (3 pages)
26 February 2002Accounts for a dormant company made up to 31 January 2002 (3 pages)
27 December 2001Return made up to 19/12/01; full list of members (6 pages)
27 December 2001Return made up to 19/12/01; full list of members (6 pages)
24 July 2001Accounts for a dormant company made up to 31 January 2001 (3 pages)
24 July 2001Accounts for a dormant company made up to 31 January 2001 (3 pages)
22 December 2000Return made up to 19/12/00; full list of members (6 pages)
22 December 2000Return made up to 19/12/00; full list of members (6 pages)
3 July 2000Accounts for a dormant company made up to 31 January 2000 (3 pages)
3 July 2000Accounts for a dormant company made up to 31 January 2000 (3 pages)
17 December 1999Return made up to 19/12/99; full list of members (6 pages)
17 December 1999Return made up to 19/12/99; full list of members (6 pages)
7 July 1999Accounts for a dormant company made up to 31 January 1999 (3 pages)
7 July 1999Accounts for a dormant company made up to 31 January 1999 (3 pages)
23 December 1998Return made up to 19/12/98; full list of members (6 pages)
23 December 1998Return made up to 19/12/98; full list of members (6 pages)
25 March 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
25 March 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
22 January 1998Return made up to 19/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 January 1998Return made up to 19/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 October 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
26 October 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
31 December 1996Return made up to 19/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
31 December 1996Return made up to 19/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
15 March 1996Return made up to 19/12/95; full list of members (6 pages)
15 March 1996Return made up to 19/12/95; full list of members (6 pages)