| Company Name | Pandiship (W.A) Limited |
|---|---|
| Director | Yosef Moskovitch |
| Company Status | Active |
| Company Number | 05388923 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2005(19 years, 1 month 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 | Mr Yosef Moskovitch |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB |
| Secretary Name | Raymond George Haynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Headstone Lane Harrow Middlesex HA2 6JL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £46,517 |
| Cash | £20,680 |
| Current Liabilities | £52,933 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 26 December 2024 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 26 March |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 6 February 2024 | Accounts for a small company made up to 31 March 2023 (8 pages) |
|---|---|
| 27 December 2023 | Previous accounting period shortened from 27 March 2023 to 26 March 2023 (1 page) |
| 14 July 2023 | Accounts for a small company made up to 31 March 2022 (8 pages) |
| 27 March 2023 | Confirmation statement made on 11 March 2023 with updates (5 pages) |
| 21 March 2023 | Previous accounting period shortened from 28 March 2022 to 27 March 2022 (1 page) |
| 21 December 2022 | Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page) |
| 13 June 2022 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 12 April 2022 | Confirmation statement made on 11 March 2022 with updates (5 pages) |
| 14 March 2022 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
| 19 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 11 May 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 11 May 2021 | Director's details changed for Mr Yosef Moskovitch on 11 May 2021 (2 pages) |
| 18 January 2021 | Accounts for a small company made up to 31 March 2020 (8 pages) |
| 13 March 2020 | Confirmation statement made on 11 March 2020 with updates (5 pages) |
| 6 December 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 15 March 2019 | Confirmation statement made on 11 March 2019 with updates (5 pages) |
| 28 December 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
| 26 March 2018 | Confirmation statement made on 11 March 2018 with updates (5 pages) |
| 3 January 2018 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 3 January 2018 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 17 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 7 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 21 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 11 January 2016 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 11 January 2016 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 25 March 2015 | Director's details changed for Yosef Moskovitch on 25 March 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Yosef Moskovitch on 25 March 2015 (2 pages) |
| 12 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 14 January 2015 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 14 January 2015 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 19 November 2014 | Director's details changed for Yosef Moskovitch on 19 November 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Yosef Moskovitch on 19 November 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Yosef Moskovitch on 27 July 2014 (3 pages) |
| 10 November 2014 | Director's details changed for Yosef Moskovitch on 27 July 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 4 January 2014 | Accounts for a small company made up to 31 March 2013 (4 pages) |
| 4 January 2014 | Accounts for a small company made up to 31 March 2013 (4 pages) |
| 25 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 29 December 2012 | Termination of appointment of Raymond Haynes as a secretary (1 page) |
| 29 December 2012 | Termination of appointment of Raymond Haynes as a secretary (1 page) |
| 13 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 13 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 4 December 2012 | Director's details changed for Yosef Moskovitch on 3 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Yosef Moskovitch on 3 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Yosef Moskovitch on 3 December 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Auditor's resignation (2 pages) |
| 20 February 2012 | Auditor's resignation (2 pages) |
| 10 October 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 10 October 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 29 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 24 August 2010 | Auditor's resignation (1 page) |
| 24 August 2010 | Auditor's resignation (1 page) |
| 24 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Yosef Moskovitch on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Yosef Moskovitch on 23 March 2010 (2 pages) |
| 24 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 24 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 16 April 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 16 April 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 17 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 23 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 31 March 2008 | Registered office changed on 31/03/2008 from c/o ch hausmann & co 104A park street mayfair london W1K 6NG (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from c/o ch hausmann & co 104A park street mayfair london W1K 6NG (1 page) |
| 24 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 6 June 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 May 2006 | Return made up to 11/03/06; full list of members (5 pages) |
| 18 May 2006 | Return made up to 11/03/06; full list of members (5 pages) |
| 22 June 2005 | Registered office changed on 22/06/05 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 22 June 2005 | Registered office changed on 22/06/05 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 22 April 2005 | Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 April 2005 | Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | New secretary appointed (2 pages) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | New secretary appointed (2 pages) |
| 8 April 2005 | Director resigned (1 page) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | Director resigned (1 page) |
| 11 March 2005 | Incorporation (16 pages) |
| 11 March 2005 | Incorporation (16 pages) |