Company NamePanorama International Limited
DirectorHassanain Al Nakeeb
Company StatusActive
Company Number03006294
CategoryPrivate Limited Company
Incorporation Date5 January 1995 (24 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Secretary NameAntonio Venuti
NationalityBritish
StatusCurrent
Appointed05 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address160 Cromwell Road
London
SW5 0TL
Director NameHassanain Al Nakeeb
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1996(1 year, 11 months after company formation)
Appointment Duration23 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 26 Wellingon Court
116 Knightsbridge
London
SW1X 7PL
Director NameNick Argyropoulis
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityGreek
StatusResigned
Appointed05 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address25 Wellington Court
116 Knightsbridge
London
Sw1x 7pl
SW1X 7PL
Director NameNoor N R Al Nakeeb
Date of BirthJuly 1958 (Born 61 years ago)
NationalityJordanian
StatusResigned
Appointed01 May 2007(12 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 September 2016)
RoleCompany Director
Country of ResidenceJordan
Correspondence AddressAmman Abdun
15 Shawkat Al Sati 4th Floor
Amman
Foreign
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed05 January 1995(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Contact

Websitepanonline.biz
Telephone020 78350055
Telephone regionLondon

Location

Registered Address158-160 Cromwell Road
London
SW5 0TL
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Shareholders

100 at £1Panorama International Investments LTD
100.00%
Ordinary

Financials

Year2014
Turnover£24,511,176
Gross Profit£5,271,869
Net Worth£6,404,908
Cash£1,142,647
Current Liabilities£5,485,221

Accounts

Latest Accounts30 April 2018 (1 year, 7 months ago)
Next Accounts Due31 January 2020 (1 month, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return20 September 2018 (1 year, 2 months ago)
Next Return Due4 October 2019 (overdue)

Charges

3 February 2012Delivered on: 7 February 2012
Persons entitled: Chelsea Harbour Limited

Classification: Rent security deposit deed
Secured details: £20,625.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Deposit of £20,625.00. see image for full details.
Outstanding
6 August 2004Delivered on: 13 August 2004
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 550 00 26506815.
Outstanding
18 April 1996Delivered on: 1 May 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

31 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
27 January 2017Full accounts made up to 30 April 2016 (21 pages)
5 February 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(5 pages)
29 January 2016Full accounts made up to 30 April 2015 (21 pages)
30 January 2015Full accounts made up to 30 April 2014 (20 pages)
27 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(5 pages)
27 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(5 pages)
6 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(5 pages)
6 February 2014Full accounts made up to 30 April 2013 (18 pages)
6 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(5 pages)
6 February 2013Full accounts made up to 30 April 2012 (18 pages)
10 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
10 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
7 February 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
3 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
2 February 2012Accounts for a medium company made up to 30 April 2011 (15 pages)
3 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
3 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
28 January 2011Full accounts made up to 30 April 2010 (15 pages)
4 February 2010Full accounts made up to 30 April 2009 (14 pages)
12 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
12 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
11 January 2010Director's details changed for Noor N R Al Nakeeb on 5 January 2010 (2 pages)
11 January 2010Director's details changed for Hassanain Al Nakeeb on 5 January 2010 (2 pages)
11 January 2010Register inspection address has been changed (1 page)
11 January 2010Director's details changed for Noor N R Al Nakeeb on 5 January 2010 (2 pages)
11 January 2010Director's details changed for Hassanain Al Nakeeb on 5 January 2010 (2 pages)
5 March 2009Full accounts made up to 30 April 2008 (14 pages)
5 January 2009Return made up to 05/01/09; full list of members (3 pages)
1 March 2008Full accounts made up to 30 April 2007 (13 pages)
18 February 2008Return made up to 05/01/08; no change of members (7 pages)
16 June 2007New director appointed (1 page)
20 March 2007Full accounts made up to 30 April 2006 (13 pages)
11 January 2007Return made up to 05/01/07; full list of members (6 pages)
11 May 2006Full accounts made up to 30 April 2005 (13 pages)
9 May 2006Return made up to 05/01/06; full list of members (6 pages)
14 February 2006Delivery ext'd 3 mth 30/04/05 (1 page)
27 June 2005Full accounts made up to 30 April 2004 (13 pages)
18 May 2005Return made up to 05/01/05; full list of members (6 pages)
10 February 2005Delivery ext'd 3 mth 30/04/04 (1 page)
13 August 2004Particulars of mortgage/charge (3 pages)
27 April 2004Full accounts made up to 30 April 2003 (13 pages)
8 March 2004Return made up to 05/01/04; full list of members (6 pages)
19 February 2004Delivery ext'd 3 mth 30/04/03 (2 pages)
1 May 2003Full accounts made up to 30 April 2002 (13 pages)
28 February 2003Return made up to 05/01/03; full list of members (6 pages)
26 January 2003Delivery ext'd 3 mth 30/04/02 (2 pages)
16 May 2002Full accounts made up to 30 April 2001 (12 pages)
25 February 2002Delivery ext'd 3 mth 30/04/01 (2 pages)
25 February 2002Return made up to 05/01/02; full list of members (6 pages)
11 May 2001Full accounts made up to 30 April 2000 (12 pages)
17 April 2001Return made up to 05/01/01; full list of members (6 pages)
1 March 2001Delivery ext'd 3 mth 30/04/00 (2 pages)
22 June 2000Return made up to 05/01/00; full list of members (6 pages)
26 April 2000Full accounts made up to 30 April 1999 (13 pages)
3 March 2000Delivery ext'd 3 mth 30/04/99 (2 pages)
2 June 1999Return made up to 05/01/99; no change of members (4 pages)
11 March 1999Full accounts made up to 30 April 1998 (12 pages)
2 March 1998Full accounts made up to 30 April 1997 (10 pages)
20 January 1998Return made up to 05/01/98; no change of members (4 pages)
5 March 1997Full accounts made up to 30 April 1996 (10 pages)
6 February 1997Return made up to 05/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 1996New director appointed (2 pages)
19 December 1996Director resigned (1 page)
3 November 1996Delivery ext'd 3 mth 30/04/96 (2 pages)
1 May 1996Particulars of mortgage/charge (3 pages)
27 December 1995Return made up to 05/01/96; full list of members (6 pages)
17 May 1995Secretary resigned (2 pages)
5 January 1995Incorporation (13 pages)