Company NamePANA Wave Limited
Company StatusDissolved
Company Number04819111
CategoryPrivate Limited Company
Incorporation Date3 July 2003(20 years, 10 months ago)
Dissolution Date15 December 2009 (14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Dorrell
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 1 Centaur Street
London
SE1 7EG
Secretary NameCargil Management Services Limited (Corporation)
StatusClosed
Appointed03 July 2003(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW
Director NameMs Claudia Dorrell
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Church Row
London
NW3 6UT
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed03 July 2003(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Turnover£483
Net Worth-£2,352
Cash£811
Current Liabilities£3,298

Accounts

Latest Accounts31 July 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

15 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009First Gazette notice for compulsory strike-off (1 page)
4 August 2008Return made up to 03/07/08; full list of members (5 pages)
31 July 2008Total exemption full accounts made up to 31 July 2007 (11 pages)
24 July 2008Appointment terminated director claudia dorrell (1 page)
6 August 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
16 July 2007Return made up to 03/07/07; full list of members (5 pages)
19 July 2006Return made up to 03/07/06; full list of members (5 pages)
20 February 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
6 July 2005Return made up to 03/07/05; full list of members (5 pages)
6 July 2005Director's particulars changed (1 page)
16 May 2005Total exemption full accounts made up to 31 July 2004 (10 pages)
28 July 2004Return made up to 03/07/04; full list of members (6 pages)
6 January 2004Ad 14/07/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
23 December 2003Director's particulars changed (1 page)
23 December 2003Director's particulars changed (1 page)
18 July 2003New director appointed (3 pages)
18 July 2003New director appointed (3 pages)
18 July 2003Director resigned (1 page)