| Company Name | Pan-Ushba Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03355872 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1997(27 years ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Natalia Vladimirova Terziiska |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 18 April 1997(same day as company formation) |
| Role | Financial Manager |
| Correspondence Address | 9 Hr Zanov Flat 4 Lozenez 1407 Sofia Foreign Bulgaria |
| Secretary Name | Penka Stefanova Kambourova |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Bridge Street London Nw1 |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 35 Grafton Way London W1P 5LA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 19 August 1998 | Resolutions
|
| 19 August 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 29 April 1997 | Ad 18/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 April 1997 | Secretary resigned (1 page) |
| 27 April 1997 | Director resigned (1 page) |
| 27 April 1997 | Registered office changed on 27/04/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 27 April 1997 | New director appointed (2 pages) |
| 27 April 1997 | New secretary appointed (2 pages) |
| 18 April 1997 | Incorporation (17 pages) |