| Company Name | Pitta Pan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03888777 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1999(24 years, 4 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month 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 | Mr James Beshoff |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(3 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 March 2006) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dovecote Barn Leylands Farm Bottom Road St. Leonards Hertfordshire HP23 6LJ |
| Director Name | TLAW Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 December 2002(3 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 March 2006) |
| Correspondence Address | 3rd Floor Office 83 Marylebone High Street London W1U 4QW |
| Secretary Name | TLAW Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 December 2002(3 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 March 2006) |
| Correspondence Address | 3rd Floor Office 83 Marylebone High Street London W1U 4QW |
| Director Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | Beshoffs Solicitors 3rd Floor Office 83 Marylebone High Street London W1U 4QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2005 | Application for striking-off (1 page) |
| 3 October 2005 | Re-registration of Memorandum and Articles (54 pages) |
| 3 October 2005 | Resolutions
|
| 3 October 2005 | Application for reregistration from PLC to private (1 page) |
| 3 October 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 3 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 23 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 23 July 2004 | Resolutions
|
| 2 June 2004 | Registered office changed on 02/06/04 from: beshoffs solicitors 131-151 great titchfield street london W1W 5BB (1 page) |
| 28 January 2004 | Return made up to 06/12/03; full list of members
|
| 27 January 2004 | Registered office changed on 27/01/04 from: 66 chiltern street london W1U 4JT (1 page) |
| 24 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 24 July 2003 | Resolutions
|
| 30 December 2002 | Return made up to 06/12/02; full list of members
|
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 100 fetter lane london EC4A 1BN (1 page) |
| 11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 13 December 2001 | Return made up to 06/12/01; full list of members
|
| 30 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 5 January 2001 | Return made up to 06/12/00; full list of members (7 pages) |