Company NamePanacea Global Services Limited
Company StatusDissolved
Company Number04024501
CategoryPrivate Limited Company
Incorporation Date30 June 2000(23 years, 9 months ago)
Dissolution Date1 July 2003 (20 years, 9 months ago)
Previous NameStripetrade Limited

Business Activity

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

Directors

Director NameAnthony David Bright
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2000(3 days after company formation)
Appointment Duration2 years, 12 months (closed 01 July 2003)
RoleCompany Director
Correspondence AddressButlers Farm
Bassetts Lane, Willingale
Ongar
Essex
CM5 0QL
Director NameMr Peter David Stroud
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2000(3 days after company formation)
Appointment Duration2 years, 12 months (closed 01 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBulimers Farm
Ongar Road Writtle
Chelmsford
Essex
CM1 3NZ
Secretary NameMr Peter David Stroud
NationalityBritish
StatusClosed
Appointed03 July 2000(3 days after company formation)
Appointment Duration2 years, 12 months (closed 01 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBulimers Farm
Ongar Road Writtle
Chelmsford
Essex
CM1 3NZ
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed30 June 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed30 June 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003Application for striking-off (1 page)
5 February 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
5 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 October 2001Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
30 July 2001Return made up to 30/06/01; full list of members (6 pages)
23 August 2000Director's particulars changed (1 page)
25 July 2000Ad 03/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 July 2000Secretary resigned (1 page)
17 July 2000Registered office changed on 17/07/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
17 July 2000New director appointed (2 pages)
17 July 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
17 July 2000Director resigned (1 page)
17 July 2000New secretary appointed;new director appointed (2 pages)
30 June 2000Incorporation (11 pages)