Pangea Networks (UK) Limited

Company Name	Pangea Networks (UK) Limited
Company Status	Dissolved
Company Number	03771511
Category	Private Limited Company
Incorporation Date	17 May 1999(24 years, 11 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Altoshare Limited

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	William Skinner Armistead
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	17 November 2000(1 year, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 24 April 2012)
Role	Executive
Correspondence Address	3 Greens Way New Rochelle New York 10805 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	21 May 1999(4 days after company formation)
Appointment Duration	12 years, 11 months (closed 24 April 2012)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Lawrence Mozialie Codacovi
Date of Birth	September 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 2001)
Role	Telecoms Executive
Correspondence Address	18 Reynolds Lane Katonah Newyork 10536 United States

Director Name	Stephen Edward Lovas
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 August 1999)
Role	Telecoms Executive
Correspondence Address	16 Bernini Court Lake Oswego Oregon 97035 United States

Director Name	Richard James Brekka
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2000)
Role	Investment Manager
Correspondence Address	927 Anchorage Road Tampa Florida 33602 Foreign

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	21 May 1999(4 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 June 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 1999(4 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 June 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 1999(4 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 June 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euson Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£25,362
Cash	£135
Current Liabilities	£25,497

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
29 September 2011	Receiver's abstract of receipts and payments to 21 September 2011 (2 pages)
29 September 2011	Receiver's abstract of receipts and payments to 21 September 2011 (2 pages)
29 September 2011	Notice of ceasing to act as receiver or manager (2 pages)
29 September 2011	Notice of ceasing to act as receiver or manager (2 pages)
1 November 2010	Receiver's abstract of receipts and payments to 25 September 2010 (2 pages)
1 November 2010	Receiver's abstract of receipts and payments to 25 September 2010 (2 pages)
16 October 2009	Receiver's abstract of receipts and payments to 25 September 2009 (2 pages)
16 October 2009	Receiver's abstract of receipts and payments to 25 September 2009 (2 pages)
15 October 2008	Receiver's abstract of receipts and payments to 25 September 2008 (2 pages)
15 October 2008	Receiver's abstract of receipts and payments to 25 September 2008 (2 pages)
12 October 2007	Receiver's abstract of receipts and payments (2 pages)
12 October 2007	Receiver's abstract of receipts and payments (2 pages)
11 October 2006	Receiver's abstract of receipts and payments (2 pages)
11 October 2006	Receiver's abstract of receipts and payments (2 pages)
13 October 2005	Receiver's abstract of receipts and payments (2 pages)
13 October 2005	Receiver's abstract of receipts and payments (2 pages)
19 October 2004	Receiver's abstract of receipts and payments (2 pages)
19 October 2004	Receiver's abstract of receipts and payments (2 pages)
20 October 2003	Receiver's abstract of receipts and payments (2 pages)
20 October 2003	Receiver's abstract of receipts and payments (2 pages)
28 July 2003	Receiver ceasing to act (1 page)
28 July 2003	Receiver ceasing to act (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 100 new bridge street london EC4V 6JA (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 100 new bridge street london EC4V 6JA (1 page)
11 November 2002	Receiver's abstract of receipts and payments (4 pages)
11 November 2002	Receiver's abstract of receipts and payments (4 pages)
18 December 2001	Administrative Receiver's report (11 pages)
18 December 2001	Administrative Receiver's report (11 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
25 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
25 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
28 September 2001	Appointment of receiver/manager (1 page)
28 September 2001	Appointment of receiver/manager (1 page)
31 August 2001	Return made up to 17/05/01; full list of members (5 pages)
31 August 2001	Return made up to 17/05/01; full list of members (5 pages)
23 July 2001	Total exemption full accounts made up to 31 December 1999 (2 pages)
23 July 2001	Total exemption full accounts made up to 31 December 1999 (2 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
13 June 2000	Return made up to 17/05/00; full list of members (6 pages)
13 June 2000	Return made up to 17/05/00; full list of members (6 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
1 April 2000	Particulars of mortgage/charge (3 pages)
1 April 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Particulars of mortgage/charge (11 pages)
28 January 2000	Particulars of mortgage/charge (11 pages)
21 January 2000	Particulars of mortgage/charge (31 pages)
21 January 2000	Particulars of mortgage/charge (31 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
16 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
16 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
15 June 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
15 June 1999	Location of register of members (non legible) (1 page)
15 June 1999	Registered office changed on 15/06/99 from: 83 leonard street london EC2A 4QS (1 page)
15 June 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
1 June 1999	Company name changed altoshare LIMITED\certificate issued on 01/06/99 (2 pages)
1 June 1999	Company name changed altoshare LIMITED\certificate issued on 01/06/99 (2 pages)
27 May 1999	New secretary appointed (16 pages)
27 May 1999	New director appointed (16 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (16 pages)
27 May 1999	New secretary appointed (16 pages)
27 May 1999	Secretary resigned (1 page)
27 May 1999	Secretary resigned (1 page)
17 May 1999	Incorporation (9 pages)

Pangea Networks (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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