Panda Financial Consulting Limited

Company Name	Panda Financial Consulting Limited
Company Status	Dissolved
Company Number	04097067
Category	Private Limited Company
Incorporation Date	26 October 2000(23 years, 6 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mrs Patricia Campbell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2000(1 day after company formation)
Appointment Duration	12 years, 11 months (closed 24 September 2013)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Walton Lodge 11 St James's Road Hampton Hill TW12 1DH

Secretary Name	Mr Thomas Jude Gerard Wright
Nationality	South African
Status	Closed
Appointed	01 July 2007(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 September 2013)
Role	Camera Technician
Correspondence Address	Flat 4 Highbury Quadrant London N5 2TE

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	6 Walton Lodge 11 St Jamess Road Hampton Hill Middlesex TW12 1DH
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London

Accounts

Latest Accounts	17 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	17 February

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 May 2013	Application to strike the company off the register (3 pages)
25 May 2013	Application to strike the company off the register (3 pages)
26 March 2013	Previous accounting period shortened from 19 April 2013 to 17 February 2013 (1 page)
26 March 2013	Previous accounting period shortened from 19 April 2013 to 17 February 2013 (1 page)
26 March 2013	Total exemption small company accounts made up to 17 February 2013 (3 pages)
26 March 2013	Total exemption small company accounts made up to 17 February 2013 (3 pages)
18 January 2013	Total exemption small company accounts made up to 19 April 2012 (4 pages)
18 January 2013	Total exemption small company accounts made up to 19 April 2012 (4 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 1 (4 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 1 (4 pages)
30 September 2012	Secretary's details changed for Mr Thomas Jude Gerard Wright on 30 September 2012 (2 pages)
30 September 2012	Secretary's details changed for Mr Thomas Jude Gerard Wright on 30 September 2012 (2 pages)
16 January 2012	Total exemption small company accounts made up to 19 April 2011 (5 pages)
16 January 2012	Total exemption small company accounts made up to 19 April 2011 (5 pages)
29 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
29 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Secretary's details changed for Mr Thomas Jude Gerard Wright on 29 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr Thomas Jude Gerard Wright on 29 October 2010 (2 pages)
24 August 2010	Total exemption full accounts made up to 19 April 2010 (9 pages)
24 August 2010	Total exemption full accounts made up to 19 April 2010 (9 pages)
18 January 2010	Total exemption small company accounts made up to 19 April 2009 (3 pages)
18 January 2010	Total exemption small company accounts made up to 19 April 2009 (3 pages)
16 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
15 November 2009	Secretary's details changed for Thomas Jude Gerard Wright on 1 July 2009 (2 pages)
15 November 2009	Director's details changed for Patricia Campbell on 15 November 2009 (2 pages)
15 November 2009	Secretary's details changed for Thomas Jude Gerard Wright on 1 July 2009 (2 pages)
15 November 2009	Director's details changed for Patricia Campbell on 15 November 2009 (2 pages)
15 November 2009	Secretary's details changed for Thomas Jude Gerard Wright on 1 July 2009 (2 pages)
20 February 2009	Total exemption full accounts made up to 19 April 2008 (9 pages)
20 February 2009	Total exemption full accounts made up to 19 April 2008 (9 pages)
3 November 2008	Secretary's Change of Particulars / thomas wright / 01/08/2008 / (1 page)
3 November 2008	Secretary's Change of Particulars / thomas wright / 01/08/2008 / HouseName/Number was: , now: 26A; Street was: 2-102 cazenove road, now: church street; Post Code was: N16 6AD, now: N16 0LU (1 page)
3 November 2008	Return made up to 26/10/08; full list of members (3 pages)
3 November 2008	Secretary's change of particulars / thomas wright / 01/08/2008 (1 page)
3 November 2008	Secretary's change of particulars / thomas wright / 01/08/2008 (1 page)
3 November 2008	Return made up to 26/10/08; full list of members (3 pages)
3 February 2008	Total exemption full accounts made up to 19 April 2007 (7 pages)
3 February 2008	Total exemption full accounts made up to 19 April 2007 (7 pages)
19 November 2007	Return made up to 26/10/07; full list of members (2 pages)
19 November 2007	Return made up to 26/10/07; full list of members (2 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
12 July 2007	Secretary resigned (1 page)
22 November 2006	Return made up to 26/10/06; full list of members (2 pages)
22 November 2006	Return made up to 26/10/06; full list of members (2 pages)
9 October 2006	Total exemption full accounts made up to 19 April 2006 (7 pages)
9 October 2006	Total exemption full accounts made up to 19 April 2006 (7 pages)
15 May 2006	Registered office changed on 15/05/06 from: castlewood house 77/91 new oxford street london WC1A 1DG (1 page)
15 May 2006	Registered office changed on 15/05/06 from: castlewood house 77/91 new oxford street london WC1A 1DG (1 page)
28 February 2006	Registered office changed on 28/02/06 from: broadway house ground floor 2-6 broadway fulham london SW6 1AA (1 page)
28 February 2006	Registered office changed on 28/02/06 from: broadway house ground floor 2-6 broadway fulham london SW6 1AA (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 October 2005	Return made up to 26/10/05; full list of members (2 pages)
28 October 2005	Return made up to 26/10/05; full list of members (2 pages)
11 October 2005	Total exemption full accounts made up to 19 April 2005 (7 pages)
11 October 2005	Total exemption full accounts made up to 19 April 2005 (7 pages)
30 March 2005	Total exemption full accounts made up to 19 April 2004 (7 pages)
30 March 2005	Total exemption full accounts made up to 19 April 2004 (7 pages)
11 December 2004	Return made up to 26/10/04; full list of members (6 pages)
11 December 2004	Return made up to 26/10/04; full list of members (6 pages)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
27 November 2003	Return made up to 26/10/03; full list of members (6 pages)
27 November 2003	Return made up to 26/10/03; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 19 April 2003 (5 pages)
2 July 2003	Total exemption small company accounts made up to 19 April 2003 (5 pages)
18 November 2002	Return made up to 26/10/02; full list of members (6 pages)
18 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 2002	Total exemption full accounts made up to 19 April 2002 (9 pages)
18 June 2002	Total exemption full accounts made up to 19 April 2002 (9 pages)
30 October 2001	Return made up to 26/10/01; full list of members (6 pages)
30 October 2001	Return made up to 26/10/01; full list of members (6 pages)
8 June 2001	Accounting reference date extended from 31/10/01 to 19/04/02 (1 page)
8 June 2001	Accounting reference date extended from 31/10/01 to 19/04/02 (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Registered office changed on 08/12/00 from: broadway house ground floor 2-6 fulham broadway, fulham london SW6 1AA (1 page)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	Registered office changed on 08/12/00 from: broadway house ground floor 2-6 fulham broadway, fulham london SW6 1AA (1 page)
26 October 2000	Incorporation (9 pages)
26 October 2000	Incorporation (9 pages)

Panda Financial Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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