Panamericana Limited

Company Name	Panamericana Limited
Director	Anil Kumar Malhotra
Company Status	Active
Company Number	03467574
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)
Previous Names	4

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	Mr Anil Kumar Malhotra
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(21 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP

Director Name	Kiyohiko Tanaka
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 December 1998(1 year after company formation)
Appointment Duration	13 years, 1 month (resigned 03 February 2012)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	50 South Block County Hall Belvedere Road London SE1 7GB

Director Name	Rodney James Whiston Dew
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Charles Street Mayfair London W1J 5DB

Secretary Name	Anil Malhotra
Status	Resigned
Appointed	12 March 2012(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2014)
Role	Company Director
Correspondence Address	92 Becmead Avenue Harrow Middlesex HA3 8HB

Director Name	Mr Anil Kumar Malhotra
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(14 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Becmead Avenue Harrow HA3 8HB

Director Name	Mr Anil Kumar Malhotra
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(14 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Becmead Avenue Harrow HA3 8HB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Orchard Consultants (Hampton) Ltd (Corporation)
Status	Resigned
Appointed	17 November 1998(12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2001)
Correspondence Address	5 Masons Avenue Harrow Middlesex HA3 5AH

Secretary Name	Wigmore Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(1 year, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 February 2008)
Correspondence Address	2 Charles Street Mayfair London W1J 5DB

Director Name	GBT Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 2012(14 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 March 2012)
Correspondence Address	Suite 13 First Floor Oliaji Trade Centre Francis Rachel Street, Victoria Mahe Seychelles

Contact

Website	prestigeinvestments.co.uk

Location

Registered Address	C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Anil Malhotra 100.00% Ordinary

Financials

Year	2014
Net Worth	-£168,972
Cash	£273
Current Liabilities	£70,044

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Charges

21 November 2012	Delivered on: 8 December 2012 Persons entitled: Skype Holdings Limited Classification: Debenture Secured details: Â£300,000 due or to become due. Particulars: All assets including property trade fixtures and fittings, vehicles, plant and machinery, all goodwill and uncalled capital all book debts and intellectual property rights. Outstanding

Filing History

28 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
28 December 2017	Director's details changed for Mr Anil Kumar Malhotra on 28 December 2017 (2 pages)
31 August 2017	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 31 August 2017 (1 page)
31 August 2017	Director's details changed for Mr Anil Kumar Malhotra on 31 August 2017 (2 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
11 January 2017	Director's details changed for Mr Anil Kumar Malhotra on 11 January 2017 (2 pages)
11 January 2017	Confirmation statement made on 18 November 2016 with updates (5 pages)
11 January 2017	Satisfaction of charge 1 in full (1 page)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 August 2016	Director's details changed for Mr Anil Kumar Malhotra on 29 August 2016 (2 pages)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
25 February 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (3 pages)
25 February 2016	Director's details changed for Mr Anil Kumar Malhotra on 25 February 2016 (2 pages)
25 February 2016	Registered office address changed from Mayfair Chambers 2 Charles Street London W1J 5DB to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 25 February 2016 (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Termination of appointment of Anil Malhotra as a secretary on 29 August 2014 (1 page)
5 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (3 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
26 September 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 April 2012	Termination of appointment of Gbt Nominees Limited as a director (1 page)
2 April 2012	Appointment of Mr Anil Malhotra as a director (2 pages)
12 March 2012	Appointment of Anil Malhotra as a secretary (2 pages)
3 February 2012	Appointment of Gbt Nominees Limited as a director (2 pages)
3 February 2012	Termination of appointment of Kiyohiko Tanaka as a director (1 page)
3 February 2012	Termination of appointment of Rodney Whiston Dew as a director (1 page)
3 February 2012	Company name changed eurocompass (uk) LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-02-03 NM01 ‐ Change of name by resolution (3 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
22 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
12 May 2010	Compulsory strike-off action has been discontinued (1 page)
11 May 2010	Director's details changed for Kiyohiko Tanaka on 17 November 2009 (2 pages)
11 May 2010	Director's details changed for Rodney James Whiston Dew on 17 November 2009 (2 pages)
11 May 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	Termination of appointment of Wigmore Corporate Services Limited as a secretary (1 page)
29 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
26 February 2009	Return made up to 18/11/08; full list of members (4 pages)
26 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
27 May 2008	Return made up to 18/11/07; full list of members (4 pages)
6 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
17 July 2007	Return made up to 18/11/06; full list of members (2 pages)
2 October 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Secretary's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Return made up to 18/11/05; full list of members (2 pages)
25 September 2006	Registered office changed on 25/09/06 from: mayfair chambers 2 charles street london W1X 7HA (1 page)
17 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
8 March 2005	Accounts for a dormant company made up to 30 November 2003 (1 page)
8 March 2005	Return made up to 18/11/04; full list of members (7 pages)
14 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
17 January 2003	Return made up to 18/11/02; full list of members (7 pages)
3 December 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
4 December 2001	Return made up to 18/11/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
21 November 2001	Secretary's particulars changed (1 page)
13 November 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
5 March 2001	Accounts for a dormant company made up to 30 November 1999 (5 pages)
2 February 2001	Return made up to 18/11/00; full list of members 363(287) ‐ Registered office changed on 02/02/01 (7 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
17 December 1999	Return made up to 18/11/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 (7 pages)
6 December 1999	New director appointed (2 pages)
2 December 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
28 May 1999	Return made up to 18/11/98; full list of members (6 pages)
28 May 1999	New secretary appointed (2 pages)
5 January 1999	New director appointed (2 pages)
8 January 1998	Registered office changed on 08/01/98 from: 6-8 underwood street london N1 7JQ (1 page)
18 November 1997	Incorporation (20 pages)

Panamericana Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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