Company NamePanagea Limited
Company StatusDissolved
Company Number04972702
CategoryPrivate Limited Company
Incorporation Date21 November 2003(20 years, 4 months ago)
Dissolution Date2 February 2016 (8 years, 1 month ago)

Business Activity

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

Directors

Director NameGraham Page
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2003(same day as company formation)
RoleConsultant
Correspondence Address68 Basingfield Road
Thames Ditton
Surrey
KT7 0PB
Secretary NameJanet Ann Page
NationalityBritish
StatusClosed
Appointed21 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address68 Basingfield Road
Thames Ditton
Surrey
KT7 0PB

Location

Registered Address129 High Street
Teddington
Middlesex
TW11 8HJ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Graham Page
50.00%
Ordinary
50 at £1Janet Ann Page
50.00%
Ordinary

Financials

Year2014
Turnover£61,793
Net Worth£9,110
Cash£47,195
Current Liabilities£38,086

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2015Voluntary strike-off action has been suspended (1 page)
16 July 2015Voluntary strike-off action has been suspended (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
12 November 2014Voluntary strike-off action has been suspended (1 page)
12 November 2014Voluntary strike-off action has been suspended (1 page)
21 October 2014First Gazette notice for voluntary strike-off (1 page)
21 October 2014First Gazette notice for voluntary strike-off (1 page)
8 May 2014Voluntary strike-off action has been suspended (1 page)
8 May 2014Voluntary strike-off action has been suspended (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
24 March 2014Application to strike the company off the register (4 pages)
24 March 2014Application to strike the company off the register (4 pages)
4 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
20 June 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
20 June 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
3 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
10 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
20 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
2 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
6 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 December 2008Return made up to 21/11/08; full list of members (3 pages)
17 December 2008Return made up to 21/11/08; full list of members (3 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2007Return made up to 21/11/07; full list of members (2 pages)
4 December 2007Return made up to 21/11/07; full list of members (2 pages)
23 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 December 2006Return made up to 21/11/06; full list of members (2 pages)
14 December 2006Return made up to 21/11/06; full list of members (2 pages)
15 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2006Return made up to 21/11/05; full list of members (6 pages)
3 January 2006Return made up to 21/11/05; full list of members (6 pages)
21 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2004Return made up to 21/11/04; full list of members (6 pages)
29 December 2004Return made up to 21/11/04; full list of members (6 pages)
16 December 2003Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 December 2003Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
16 December 2003Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 December 2003Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
21 November 2003Incorporation (10 pages)
21 November 2003Incorporation (10 pages)