Pandora Commerce Limited

Company Name	Pandora Commerce Limited
Company Status	Dissolved
Company Number	03710217
Category	Private Limited Company
Incorporation Date	9 February 1999(25 years, 2 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Fedora Cagalli
Date of Birth	January 1921 (Born 103 years ago)
Nationality	Italian
Status	Closed
Appointed	14 June 2001(2 years, 4 months after company formation)
Appointment Duration	6 years (closed 10 July 2007)
Role	Retired
Correspondence Address	Via Broccare 78 Caseleone Italy

Secretary Name	Mr Giovanni Bosio
Nationality	Italian
Status	Closed
Appointed	03 September 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Raeburn Avenue Surbiton Surrey KT5 9BN

Director Name	Ralph Stephen Brunswick
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	9 months (resigned 27 December 1999)
Role	Chartered Accountant
Correspondence Address	Valderieden Glen Road, Ballaugh Ramsey Isle Of Man IM7 5JB

Director Name	Maureen Suttenwood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	9 months (resigned 27 December 1999)
Role	Chartered Secretary
Correspondence Address	Lynwood Cooil Veg Andreas Isle Of Man IM7 4EU

Director Name	Mr Carlo Ignazio Vendittelli
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 January 2000(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 03 September 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Garrads Road London SW16 1JU

Secretary Name	Mr John Edouard Duncan Rankine
Nationality	British
Status	Resigned
Appointed	19 July 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Hill Farm Highleadon Newent Gloucestershire GL18 1HJ Wales

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	La Corporate Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 2001)
Correspondence Address	7 Ivebury Court 325 Latimer Road London W10 6RA

Location

Registered Address	87 Bridge Road East Molesey Surrey KT8 9HH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,639
Net Worth	-£117,857
Current Liabilities	£817

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
9 February 2007	Application for striking-off (1 page)
8 September 2006	Total exemption small company accounts made up to 28 February 2006 (9 pages)
27 March 2006	Return made up to 09/02/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
16 June 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
8 June 2005	Registered office changed on 08/06/05 from: c/o nr accountants LIMITED link house 140 the broadway surbiton surrey KT6 7JE (1 page)
16 May 2005	Return made up to 09/02/05; full list of members (6 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Registered office changed on 08/10/04 from: the pigeon house red hill farm highleadon newent gloucestershire GL18 1HJ (1 page)
8 October 2004	New secretary appointed (2 pages)
1 April 2004	Return made up to 09/02/04; full list of members (7 pages)
5 March 2004	Total exemption full accounts made up to 28 February 2003 (11 pages)
21 February 2003	Return made up to 09/02/03; full list of members (7 pages)
13 December 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
25 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 November 2001	Registered office changed on 13/11/01 from: the pigeon house red hill farm highleadon newent glos GL18 1HJ (1 page)
31 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
7 September 2001	New secretary appointed (2 pages)
20 July 2001	New director appointed (2 pages)
21 June 2001	Registered office changed on 21/06/01 from: 7 ivebury court 325 latimer road london W10 6RA (1 page)
7 March 2001	Amended accounts made up to 28 February 2000 (5 pages)
6 March 2001	Return made up to 09/02/01; full list of members (6 pages)
27 December 2000	Full accounts made up to 28 February 2000 (7 pages)
5 April 2000	Return made up to 09/02/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 (7 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
25 February 2000	Registered office changed on 25/02/00 from: suite 204 118 piccadilly london W1V 9FJ (1 page)
25 February 2000	New secretary appointed (2 pages)
9 February 2000	New director appointed (2 pages)
4 May 1999	Registered office changed on 04/05/99 from: suite 204 118 piccadilly london W1V 9FJ (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (3 pages)
21 April 1999	New director appointed (3 pages)
20 April 1999	Secretary resigned (1 page)
7 April 1999	Registered office changed on 07/04/99 from: suite 21822 72 new bond street london W1Y 9DD (1 page)

Pandora Commerce Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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