Company NamePanue Limited
Company StatusDissolved
Company Number05226788
CategoryPrivate Limited Company
Incorporation Date9 September 2004(19 years, 7 months ago)
Dissolution Date21 February 2017 (7 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameSatpal Kaur Panue
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2004(same day as company formation)
RoleConsultant
Correspondence Address70 Henley Drive
London
SE1 3AR
Secretary NameMr Shaun Patrick Rogers
NationalityBritish
StatusClosed
Appointed09 September 2004(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressEversfield
55 Harestone Hill
Caterham
Surrey
CR3 6DX
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed09 September 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed09 September 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address2 Wellesley Parade
Godstone Road
Whyteleafe
Surrey
CR3 0BL
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWhyteleafe
WardWhyteleafe
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£1,422
Net Worth£15,065
Cash£17,107
Current Liabilities£2,042

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

21 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
12 December 2015Total exemption full accounts made up to 30 September 2015 (12 pages)
12 December 2015Total exemption full accounts made up to 30 September 2015 (12 pages)
12 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(14 pages)
12 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(14 pages)
12 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(14 pages)
27 February 2015Total exemption full accounts made up to 30 September 2014 (12 pages)
27 February 2015Total exemption full accounts made up to 30 September 2014 (12 pages)
9 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(14 pages)
9 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(14 pages)
9 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(14 pages)
28 March 2014Total exemption full accounts made up to 30 September 2013 (13 pages)
28 March 2014Total exemption full accounts made up to 30 September 2013 (13 pages)
23 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(14 pages)
23 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(14 pages)
23 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(14 pages)
20 June 2013Total exemption full accounts made up to 30 September 2012 (12 pages)
20 June 2013Total exemption full accounts made up to 30 September 2012 (12 pages)
16 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (14 pages)
16 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (14 pages)
16 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (14 pages)
2 March 2012Total exemption full accounts made up to 30 September 2011 (12 pages)
2 March 2012Total exemption full accounts made up to 30 September 2011 (12 pages)
28 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (14 pages)
28 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (14 pages)
28 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (14 pages)
25 March 2011Total exemption full accounts made up to 30 September 2010 (12 pages)
25 March 2011Total exemption full accounts made up to 30 September 2010 (12 pages)
29 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (14 pages)
29 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (14 pages)
29 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (14 pages)
8 June 2010Total exemption full accounts made up to 30 September 2009 (12 pages)
8 June 2010Total exemption full accounts made up to 30 September 2009 (12 pages)
14 September 2009Return made up to 09/09/09; full list of members (10 pages)
14 September 2009Return made up to 09/09/09; full list of members (10 pages)
30 July 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
30 July 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
30 September 2008Return made up to 09/09/08; full list of members (6 pages)
30 September 2008Return made up to 09/09/08; full list of members (6 pages)
5 June 2008Total exemption full accounts made up to 30 September 2007 (14 pages)
5 June 2008Total exemption full accounts made up to 30 September 2007 (14 pages)
5 October 2007Return made up to 09/09/07; full list of members (6 pages)
5 October 2007Return made up to 09/09/07; full list of members (6 pages)
15 July 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
15 July 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
28 September 2006Return made up to 09/09/06; full list of members (6 pages)
28 September 2006Return made up to 09/09/06; full list of members (6 pages)
21 August 2006Registered office changed on 21/08/06 from: station approach woldingham road woldingham surrey CR3 7LT (1 page)
21 August 2006Registered office changed on 21/08/06 from: station approach woldingham road woldingham surrey CR3 7LT (1 page)
20 July 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
20 July 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
31 March 2006Director's particulars changed (1 page)
31 March 2006Director's particulars changed (1 page)
3 October 2005Return made up to 09/09/05; full list of members
  • 363(287) ‐ Registered office changed on 03/10/05
(6 pages)
3 October 2005Return made up to 09/09/05; full list of members
  • 363(287) ‐ Registered office changed on 03/10/05
(6 pages)
22 September 2004New director appointed (2 pages)
22 September 2004New director appointed (2 pages)
22 September 2004Registered office changed on 22/09/04 from: montoya properties LIMITED station approach woldingham road woldingham surrey CR3 7LT (1 page)
22 September 2004New secretary appointed (2 pages)
22 September 2004New secretary appointed (2 pages)
22 September 2004Registered office changed on 22/09/04 from: montoya properties LIMITED station approach woldingham road woldingham surrey CR3 7LT (1 page)
16 September 2004Director resigned (1 page)
16 September 2004Secretary resigned (1 page)
16 September 2004Secretary resigned (1 page)
16 September 2004Registered office changed on 16/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
16 September 2004Registered office changed on 16/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
16 September 2004Director resigned (1 page)
9 September 2004Incorporation (7 pages)
9 September 2004Incorporation (7 pages)