| Company Name | Panorama Publishing & Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05607765 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2005(18 years, 6 months ago) |
| Dissolution Date | 4 October 2022 (1 year, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| 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 Mark Andrew Derek Farmer |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2019(13 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 October 2022) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | 2 Spartis, Block A, Flat 101 Oroklini Larnaca 7040 |
| Director Name | Ms Brenda Patricia Cocksedge |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
| Director Name | Ms Martiena Louisa Pietersen |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 October 2015(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 July 2019) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bearer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,256 |
| Cash | £6,924 |
| Current Liabilities | £2,668 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 4 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2021 | Voluntary strike-off action has been suspended (1 page) |
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2020 | Application to strike the company off the register (1 page) |
| 2 December 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 27 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 24 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 24 July 2019 | Confirmation statement made on 24 July 2019 with updates (5 pages) |
| 23 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 22 July 2019 | Termination of appointment of Martiena Louisa Pietersen as a director on 15 July 2019 (1 page) |
| 22 July 2019 | Appointment of Mr Mark Andrew Derek Farmer as a director on 15 July 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
| 17 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 22 June 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 March 2017 | Director's details changed for Mrs Martiena Louisa Pietersen on 28 March 2017 (2 pages) |
| 28 March 2017 | Director's details changed for Mrs Martiena Louisa Pietersen on 28 March 2017 (2 pages) |
| 1 March 2017 | Director's details changed for Mrs Martiena Louisa Pietersen on 5 January 2017 (2 pages) |
| 1 March 2017 | Director's details changed for Mrs Martiena Louisa Pietersen on 5 January 2017 (2 pages) |
| 25 January 2017 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 25 January 2017 (1 page) |
| 25 January 2017 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 25 January 2017 (1 page) |
| 5 September 2016 | Director's details changed for Mrs Martiena Louisa Pietersen on 5 September 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Mrs Martiena Louisa Pietersen on 5 September 2016 (2 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 January 2016 | Termination of appointment of Brenda Patricia Cocksedge as a director on 1 October 2015 (1 page) |
| 22 January 2016 | Statement of capital following an allotment of shares on 30 September 2015
|
| 22 January 2016 | Statement of capital following an allotment of shares on 30 September 2015
|
| 22 January 2016 | Appointment of Mrs Martiena Louisa Pietersen as a director on 1 October 2015 (2 pages) |
| 22 January 2016 | Termination of appointment of Brenda Patricia Cocksedge as a director on 1 October 2015 (1 page) |
| 22 January 2016 | Appointment of Mrs Martiena Louisa Pietersen as a director on 1 October 2015 (2 pages) |
| 21 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 18 August 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 17 August 2015 (1 page) |
| 18 August 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 17 August 2015 (1 page) |
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 3 February 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-07-04
|
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 2 June 2014 (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 27 February 2013 | Director's details changed for Mrs Brenda Patricia Cocksedge on 26 February 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Mrs Brenda Patricia Cocksedge on 26 February 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Director's details changed for Mrs Brenda Patricia Cocksedge on 9 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mrs Brenda Patricia Cocksedge on 9 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mrs Brenda Patricia Cocksedge on 9 November 2010 (2 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 6 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Director's details changed for Mrs Brenda Patricia Cocksedge on 12 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mrs Brenda Patricia Cocksedge on 12 October 2009 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 14 September 2006 | Director's particulars changed (1 page) |
| 14 September 2006 | Director's particulars changed (1 page) |
| 1 November 2005 | New director appointed (1 page) |
| 1 November 2005 | New director appointed (1 page) |
| 31 October 2005 | Director resigned (1 page) |
| 31 October 2005 | Incorporation (13 pages) |
| 31 October 2005 | Incorporation (13 pages) |
| 31 October 2005 | Director resigned (1 page) |