Panform Limited

Company Name	Panform Limited
Directors	Niloofur Italia and Kedar Pandit
Company Status	Active
Company Number	03168557
Category	Private Limited Company
Incorporation Date	6 March 1996(28 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Niloofur Italia
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(4 months, 3 weeks after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Parkfield Crescent South Ruislip Middlesex HA4 0RE

Director Name	Kedar Pandit
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 1998(2 years after company formation)
Appointment Duration	26 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Warren Street London W1H 5NT

Secretary Name	Kedar Pandit
Nationality	Italian
Status	Current
Appointed	01 April 1998(2 years after company formation)
Appointment Duration	26 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Warren Street London W1H 5NT

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Dinyar Hosie Cooper
Nationality	British
Status	Resigned
Appointed	01 August 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Parkfield Crescent South Ruislip Middlesex HA4 0RE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	1 Lexham Gardens London W8 5JL
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£73,485
Cash	£99,849
Current Liabilities	£50,965

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 4 weeks ago)
Next Return Due	20 March 2025 (10 months, 2 weeks from now)

Filing History

15 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 April 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
17 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
13 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
11 January 2021	Registered office address changed from 32 Coombe Road Kingston upon Thames Surrey KT2 7AG to 1 Lexham Gardens 1 Lexham Gardens London W8 5JL on 11 January 2021 (1 page)
11 January 2021	Registered office address changed from 1 Lexham Gardens 1 Lexham Gardens London W8 5JL England to 1 Lexham Gardens London W8 5JL on 11 January 2021 (1 page)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
28 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 May 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (5 pages)
8 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 2 (5 pages)
3 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 2 (5 pages)
3 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 2 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 June 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Registered office address changed from 11 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from 11 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 21 March 2011 (1 page)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
22 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
22 May 2010	Director's details changed for Niloofur Italia on 6 March 2010 (2 pages)
22 May 2010	Director's details changed for Niloofur Italia on 6 March 2010 (2 pages)
22 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
22 May 2010	Director's details changed for Kedar Pandit on 6 March 2010 (2 pages)
22 May 2010	Director's details changed for Kedar Pandit on 6 March 2010 (2 pages)
22 May 2010	Director's details changed for Kedar Pandit on 6 March 2010 (2 pages)
22 May 2010	Director's details changed for Niloofur Italia on 6 March 2010 (2 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
26 June 2009	Return made up to 06/03/09; full list of members (4 pages)
26 June 2009	Return made up to 06/03/09; full list of members (4 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 December 2008	Return made up to 06/03/08; full list of members (4 pages)
30 December 2008	Return made up to 06/03/08; full list of members (4 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 September 2007	Return made up to 06/03/07; full list of members (2 pages)
3 September 2007	Return made up to 06/03/07; full list of members (2 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 January 2007	Return made up to 06/03/06; full list of members (2 pages)
15 January 2007	Return made up to 06/03/06; full list of members (2 pages)
7 February 2006	Return made up to 06/03/05; full list of members (2 pages)
7 February 2006	Return made up to 06/03/05; full list of members (2 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
16 February 2005	Return made up to 06/03/04; full list of members (7 pages)
16 February 2005	Return made up to 06/03/04; full list of members (7 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 September 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
25 June 2002	Return made up to 06/03/02; full list of members (8 pages)
25 June 2002	Return made up to 06/03/02; full list of members (8 pages)
16 May 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 May 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
21 May 2001	Full accounts made up to 31 March 2000 (9 pages)
21 May 2001	Full accounts made up to 31 March 2000 (9 pages)
21 May 2001	Return made up to 06/03/01; full list of members (6 pages)
21 May 2001	Return made up to 06/03/01; full list of members (6 pages)
20 February 2001	Return made up to 06/03/00; full list of members (6 pages)
20 February 2001	Return made up to 06/03/00; full list of members (6 pages)
13 July 2000	Registered office changed on 13/07/00 from: 15 andhurst court coombe lane west kingston surrey KT2 7DX (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 15 andhurst court coombe lane west kingston surrey KT2 7DX (1 page)
25 February 2000	Full accounts made up to 31 March 1999 (9 pages)
25 February 2000	Return made up to 06/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2000	Full accounts made up to 31 March 1999 (9 pages)
25 February 2000	Return made up to 06/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1999	Full accounts made up to 31 March 1998 (9 pages)
14 September 1999	Full accounts made up to 31 March 1998 (9 pages)
10 August 1999	First Gazette notice for compulsory strike-off (1 page)
10 August 1999	First Gazette notice for compulsory strike-off (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Return made up to 06/03/98; full list of members (6 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New secretary appointed;new director appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed;new director appointed (2 pages)
4 November 1998	Return made up to 06/03/98; full list of members (6 pages)
4 November 1998	Secretary resigned (1 page)
9 April 1998	Full accounts made up to 31 March 1997 (9 pages)
9 April 1998	Full accounts made up to 31 March 1997 (9 pages)
11 November 1997	Compulsory strike-off action has been discontinued (1 page)
11 November 1997	Compulsory strike-off action has been discontinued (1 page)
7 November 1997	Return made up to 06/03/97; full list of members 363(287) ‐ Registered office changed on 07/11/97 (6 pages)
7 November 1997	Return made up to 06/03/97; full list of members 363(287) ‐ Registered office changed on 07/11/97 (6 pages)
26 August 1997	First Gazette notice for compulsory strike-off (1 page)
26 August 1997	First Gazette notice for compulsory strike-off (1 page)
2 September 1996	New director appointed (2 pages)
2 September 1996	New secretary appointed (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New secretary appointed (2 pages)
30 June 1996	Secretary resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Secretary resigned (1 page)
6 March 1996	Incorporation (17 pages)
6 March 1996	Incorporation (17 pages)

Panform Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London