Company NamePanfoto Limited
Company StatusDissolved
Company Number05408127
CategoryPrivate Limited Company
Incorporation Date30 March 2005(19 years, 1 month ago)
Dissolution Date11 March 2014 (10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Ioannis Panayi
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Prince George Avenue
London
N14 4SN
Secretary NameAndriane Panayi
NationalityBritish
StatusResigned
Appointed30 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address81 Prince George Avenue
London
N14 4SN
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed30 March 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed30 March 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address129 Prince George Avenue
London
N14 4TD
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London

Shareholders

100 at £1Ioannis Panayi
100.00%
Ordinary

Financials

Year2014
Net Worth-£118,244
Cash£698
Current Liabilities£61,535

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2014Voluntary strike-off action has been suspended (1 page)
16 January 2014Voluntary strike-off action has been suspended (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
13 November 2013Application to strike the company off the register (3 pages)
13 November 2013Application to strike the company off the register (3 pages)
7 November 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
7 November 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
10 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
Statement of capital on 2013-04-10
  • GBP 100
(3 pages)
10 April 2013Annual return made up to 30 March 2013 with a full list of shareholders
Statement of capital on 2013-04-10
  • GBP 100
(3 pages)
17 January 2013Total exemption small company accounts made up to 31 March 2012 (11 pages)
17 January 2013Total exemption small company accounts made up to 31 March 2012 (11 pages)
17 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
17 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
19 October 2011Termination of appointment of Andriane Panayi as a secretary on 19 October 2011 (1 page)
19 October 2011Termination of appointment of Andriane Panayi as a secretary (1 page)
13 October 2011Total exemption small company accounts made up to 31 March 2011 (11 pages)
13 October 2011Total exemption small company accounts made up to 31 March 2011 (11 pages)
12 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Ioannis Panayi on 30 March 2010 (2 pages)
14 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Ioannis Panayi on 30 March 2010 (2 pages)
13 April 2010Director's details changed for Ioannis Panayi on 30 March 2005 (1 page)
13 April 2010Director's details changed for Ioannis Panayi on 30 March 2005 (1 page)
16 January 2010Total exemption full accounts made up to 31 March 2009 (13 pages)
16 January 2010Total exemption full accounts made up to 31 March 2009 (13 pages)
15 April 2009Return made up to 30/03/09; full list of members (3 pages)
15 April 2009Return made up to 30/03/09; full list of members (3 pages)
15 January 2009Total exemption full accounts made up to 31 March 2008 (13 pages)
15 January 2009Total exemption full accounts made up to 31 March 2008 (13 pages)
5 May 2008Return made up to 30/03/08; full list of members (3 pages)
5 May 2008Return made up to 30/03/08; full list of members (3 pages)
29 January 2008Total exemption full accounts made up to 31 March 2007 (13 pages)
29 January 2008Total exemption full accounts made up to 31 March 2007 (13 pages)
11 April 2007Total exemption full accounts made up to 31 March 2006 (13 pages)
11 April 2007Total exemption full accounts made up to 31 March 2006 (13 pages)
5 April 2007Return made up to 30/03/07; full list of members (2 pages)
5 April 2007Return made up to 30/03/07; full list of members (2 pages)
26 April 2006Return made up to 30/03/06; full list of members (2 pages)
26 April 2006Return made up to 30/03/06; full list of members (2 pages)
4 October 2005Ad 30/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 October 2005Ad 30/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 April 2005New secretary appointed (2 pages)
19 April 2005New secretary appointed (2 pages)
9 April 2005Registered office changed on 09/04/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
9 April 2005New director appointed (2 pages)
9 April 2005Secretary resigned (1 page)
9 April 2005New director appointed (2 pages)
9 April 2005Secretary resigned (1 page)
9 April 2005Registered office changed on 09/04/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
9 April 2005Director resigned (1 page)
9 April 2005Director resigned (1 page)
30 March 2005Incorporation (12 pages)
30 March 2005Incorporation (12 pages)