| Company Name | Pan Line Chartering Limited |
|---|---|
| Director | Ben Panesar |
| Company Status | Active |
| Company Number | 04113116 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2000(23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ben Panesar |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Waverley Grove Solihull West Midlands B91 1NP |
| Secretary Name | Mrs Sukhjit Panesar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Waverley Grove Solihull West Midlands B91 1NP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 5 December 2023 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
|---|---|
| 24 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
| 6 December 2022 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 23 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 7 December 2021 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 23 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 1 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 24 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 3 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 10 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 25 October 2018 | Registered office address changed from 1 Acton Hill Mews 310-328 Uxbridge Road Acton Hill London W3 9QN to Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 25 October 2018 (1 page) |
| 19 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 21 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 5 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 12 December 2007 | Return made up to 23/11/07; no change of members (6 pages) |
| 12 December 2007 | Return made up to 23/11/07; no change of members (6 pages) |
| 29 August 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 29 August 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 13 December 2006 | Return made up to 23/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 23/11/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 16 March 2006 | Return made up to 23/11/05; full list of members (6 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 7 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 8 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
| 3 December 2002 | Return made up to 23/11/02; no change of members (6 pages) |
| 3 December 2002 | Return made up to 23/11/02; no change of members (6 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 4 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 7 December 2000 | New secretary appointed (2 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | New secretary appointed (2 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 27 November 2000 | Secretary resigned (1 page) |
| 27 November 2000 | Director resigned (1 page) |
| 27 November 2000 | Secretary resigned (1 page) |
| 27 November 2000 | Director resigned (1 page) |
| 23 November 2000 | Incorporation (31 pages) |
| 23 November 2000 | Incorporation (31 pages) |