Panther Lubricants Limited

Company Name	Panther Lubricants Limited
Director	Tariq Mohammed Affara
Company Status	Active
Company Number	03888277
Category	Private Limited Company
Incorporation Date	3 December 1999(24 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tariq Mohammed Affara
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 December 2002(3 years after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 45 Campbell Court Gloucester Road London SW7 4PD

Director Name	Ravindran Selvarajah
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1d Glossop Road Sanderstead South Croydon Surrey CR2 0PW

Secretary Name	Anushiya Sivananthan
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	1d Glossop Road South Croydon Surrey CR2 0PW

Director Name	Mohammed Saleh Affara
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Suite 1417-1419 Sheraton Heathrow Hotel West Drayton Middlesex UB7 0HJ

Director Name	Mr Tariq Mohammed Affara
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 45 Campbell Court Gloucester Road London SW7 4PD

Secretary Name	Mr Tariq Mohammed Affara
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 45 Campbell Court Gloucester Road London SW7 4PD

Director Name	Ravindran Selvarajah
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 7 months after company formation)
Appointment Duration	5 months (resigned 04 December 2002)
Role	Accountant
Correspondence Address	1d Glossop Road Sanderstead South Croydon Surrey CR2 0PW

Secretary Name	Afra Affara
Nationality	British
Status	Resigned
Appointed	04 December 2002(3 years after company formation)
Appointment Duration	17 years, 6 months (resigned 10 June 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 68 Campbell Court Gloucester Road London SW7 4PD

Secretary Name	Ar Consulting Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(2 years, 10 months after company formation)
Appointment Duration	2 months (resigned 04 December 2002)
Correspondence Address	1d Glossop Road South Croydon Surrey CR2 0PW

Location

Registered Address	11 Berkeley Street London W1J 8DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 2 weeks ago)
Next Return Due	3 October 2024 (4 months, 4 weeks from now)

Filing History

29 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
30 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
26 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
20 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
19 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 June 2020	Termination of appointment of Afra Affara as a secretary on 10 June 2020 (1 page)
29 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
18 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
18 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
17 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (4 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (4 pages)
19 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
16 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (4 pages)
9 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (4 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
9 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
2 December 2009	Registered office address changed from 11 Knightsbridge London SW1X 7LY on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 11 Knightsbridge London SW1X 7LY on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 11 Knightsbridge London SW1X 7LY on 2 December 2009 (1 page)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 December 2008	Return made up to 03/12/08; full list of members (3 pages)
5 December 2008	Return made up to 03/12/08; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 December 2007	Return made up to 03/12/07; full list of members (2 pages)
5 December 2007	Return made up to 03/12/07; full list of members (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 December 2006	Return made up to 03/12/06; full list of members (2 pages)
20 December 2006	Return made up to 03/12/06; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 December 2005	Return made up to 03/12/05; full list of members (6 pages)
28 December 2005	Return made up to 03/12/05; full list of members (6 pages)
25 May 2005	Registered office changed on 25/05/05 from: 57 abbots lane, kenley, surrey, CR8 5JG (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 57 abbots lane, kenley, surrey, CR8 5JG (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 1D glossop road, south croydon, surrey CR2 0PW (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 1D glossop road, south croydon, surrey CR2 0PW (1 page)
15 February 2005	Return made up to 03/12/04; full list of members (5 pages)
15 February 2005	Return made up to 03/12/04; full list of members (5 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 April 2004	Return made up to 03/12/03; full list of members (5 pages)
5 April 2004	Return made up to 03/12/03; full list of members (5 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Secretary resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Return made up to 03/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 July 2003	Return made up to 03/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Secretary resigned;director resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	Secretary resigned;director resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
9 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
23 November 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed;new director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Return made up to 03/12/00; full list of members (6 pages)
26 February 2001	Return made up to 03/12/00; full list of members (6 pages)
26 February 2001	New secretary appointed;new director appointed (2 pages)
3 December 1999	Incorporation (21 pages)
3 December 1999	Incorporation (21 pages)

Panther Lubricants Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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