| Company Name | Panel X (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04048738 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 9 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Owen Tristan Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(2 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 08 July 2003) |
| Role | Group Financial Controller |
| Correspondence Address | 13 Ironmongers Place London E14 9YD |
| Director Name | Panel X. Com Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 1608 China Merchants Tower Shun Tak Centre 168-200 Connaught Road Hong Kong China |
| Secretary Name | Richard Stucley Formanteel Lytton-Lobbold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Chesterton Road London W10 6EP |
| Secretary Name | Maureen Hand |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 August 2002(2 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 16 December 2002) |
| Role | Group Financial Controller |
| Correspondence Address | 93 Shrubland Road Hackney London E8 4NH |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 36 Mortimer Street London W1W 7RG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 11 February 2003 | Application for striking-off (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 21 October 2002 | Return made up to 08/08/02; full list of members
|
| 21 October 2002 | New secretary appointed (2 pages) |
| 15 August 2001 | Registered office changed on 15/08/01 from: richmond house pond close, walkern road stevenage hertfordshire SG1 3QP (1 page) |
| 15 August 2001 | Return made up to 08/08/01; full list of members
|
| 29 January 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 18 September 2000 | Director resigned (1 page) |
| 18 September 2000 | New secretary appointed (2 pages) |
| 18 September 2000 | Secretary resigned (1 page) |
| 18 September 2000 | New director appointed (2 pages) |
| 8 August 2000 | Incorporation (16 pages) |