| Company Name | Panoil Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05156208 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2004(19 years, 10 months ago) |
| Dissolution Date | 29 January 2013 (11 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Kellee France |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Nevis |
| Status | Closed |
| Appointed | 01 November 2010(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 29 January 2013) |
| Role | Entrepreneur |
| Country of Residence | Nevis |
| Correspondence Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
| Secretary Name | Unitrust Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2010(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 29 January 2013) |
| Correspondence Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
| Director Name | Ms Kellee Monique France |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Nevesian |
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Office Assistant |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Newcastle Village Newcastle St. James Parish Nevis |
| Secretary Name | Unitrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Correspondence Address | Room 104,1st Floor Meridian House, Royal Hill Greenwich London SE10 8RD |
Location
| Registered Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 July 2011 | Secretary's details changed for Unitrust Corporate Services Ltd. on 1 February 2011 (2 pages) |
| 6 July 2011 | Secretary's details changed for Unitrust Corporate Services Ltd. on 1 February 2011 (2 pages) |
| 6 July 2011 | Secretary's details changed for Unitrust Corporate Services Ltd. on 1 February 2011 (2 pages) |
| 25 January 2011 | Registered office address changed from Room 104 1St Floor Meridian House Royal Hill Greenwich London SE10 8RD on 25 January 2011 (1 page) |
| 25 January 2011 | Registered office address changed from Room 104 1st Floor Meridian House Royal Hill Greenwich London SE10 8rd on 25 January 2011 (1 page) |
| 1 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Appointment of Ms Kellee France as a director (2 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 December 2010 | Appointment of Ms Kellee France as a director (2 pages) |
| 29 December 2010 | Appointment of Unitrust Corporate Services Ltd. as a secretary (2 pages) |
| 29 December 2010 | Appointment of Unitrust Corporate Services Ltd. as a secretary (2 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 December 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (1 page) |
| 24 December 2010 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (1 page) |
| 24 December 2010 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (1 page) |
| 17 December 2010 | Termination of appointment of Unitrust Corporate Services Limited as a secretary (1 page) |
| 17 December 2010 | Termination of appointment of Kellee France as a director (1 page) |
| 17 December 2010 | Termination of appointment of Unitrust Corporate Services Limited as a secretary (1 page) |
| 17 December 2010 | Termination of appointment of Kellee France as a director (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 18 June 2009 | Location of register of members (1 page) |
| 18 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 18 June 2009 | Location of register of members (1 page) |
| 18 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 18 June 2009 | Registered office changed on 18/06/2009 from room 104,1ST floor meridian house, royal hill greenwich london SE10 8RD (1 page) |
| 18 June 2009 | Location of debenture register (1 page) |
| 18 June 2009 | Location of debenture register (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from room 104,1ST floor meridian house, royal hill greenwich london SE10 8RD (1 page) |
| 17 June 2009 | Secretary's Change of Particulars / unitrust corporate services LIMITED / 03/02/2009 / HouseName/Number was: , now: room 104,1ST; Street was: john humphries house, room 304, now: floor meridian house, royal hill; Post Code was: SE10 9JN, now: SE10 8RD (1 page) |
| 17 June 2009 | Secretary's change of particulars / unitrust corporate services LIMITED / 03/02/2009 (1 page) |
| 2 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 28 January 2009 | Registered office changed on 28/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
| 23 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 16 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 5 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 5 March 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 3 July 2006 | Registered office changed on 03/07/06 from: unit 1 115A, trafalgar road greenwich london SE10 9TS (1 page) |
| 3 July 2006 | Secretary's particulars changed (1 page) |
| 3 July 2006 | Location of debenture register (1 page) |
| 3 July 2006 | Registered office changed on 03/07/06 from: unit 1 115A, trafalgar road greenwich london SE10 9TS (1 page) |
| 3 July 2006 | Location of register of members (1 page) |
| 3 July 2006 | Location of register of members (1 page) |
| 3 July 2006 | Secretary's particulars changed (1 page) |
| 3 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 3 July 2006 | Location of debenture register (1 page) |
| 30 March 2006 | Accounts made up to 30 June 2005 (1 page) |
| 30 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 12 charlton church lane london SE7 7AF (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 12 charlton church lane london SE7 7AF (1 page) |
| 11 July 2005 | Return made up to 17/06/05; full list of members (3 pages) |
| 11 July 2005 | Return made up to 17/06/05; full list of members
|
| 17 June 2004 | Incorporation (11 pages) |
| 17 June 2004 | Incorporation (11 pages) |