| Company Name | Pandemonium UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03900645 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1999(24 years, 4 months ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
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 | Peter Edward Leeves |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 05 May 2000(4 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 11 May 2004) |
| Role | Consultant |
| Correspondence Address | 3rd Floor 146 Buckingham Palce Road London N2 9QL |
| Secretary Name | Peter Edward Leeves |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 05 May 2000(4 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 11 May 2004) |
| Role | Consultant |
| Correspondence Address | 3rd Floor 146 Buckingham Palce Road London N2 9QL |
| Director Name | Tania Rose Leeves |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 31 August 2000(8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 May 2004) |
| Role | Consultant |
| Correspondence Address | 3rd Floor 146 Buckingham Palce Road London N2 9QL |
| Director Name | Kanmara Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | 58 Paddington Street London W1M 3RR |
| Secretary Name | Kanmara Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | 58 Paddington Street London W1M 3RR |
Location
| Registered Address | 3rd Floor 146 Buckingham Palace Road London SW1W 9TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £752 |
| Cash | £664 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2004 | Return made up to 29/12/03; full list of members
|
| 12 December 2003 | Application for striking-off (1 page) |
| 30 September 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 22 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 20 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 25 January 2002 | Return made up to 29/12/01; full list of members
|
| 12 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 19 January 2001 | Ad 25/09/00--------- £ si 1@1 (2 pages) |
| 19 January 2001 | Return made up to 29/12/00; full list of members
|
| 12 October 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 14 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 47 rosebery road hounslow middlesex TW3 2RD (1 page) |
| 11 May 2000 | Director resigned (1 page) |
| 11 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 58 paddington street london W1M 3RR (1 page) |
| 29 December 1999 | Incorporation (11 pages) |