| Company Name | Pangolin International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05766811 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years, 1 month ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Sunil Mehra |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Finchley Court Ballards Lane London N3 1NJ |
| Director Name | Dr Graham Philip Mark Root |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(same day as company formation) |
| Role | International Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Coopers Drive Great Burstead Billericay Essex CM11 2TN |
| Secretary Name | Mr Sunil Mehra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Finchley Court Ballards Lane London N3 1NJ |
| Director Name | Keiko Takahashi |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 19 February 2007(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 October 2011) |
| Role | Intl Expert |
| Country of Residence | Japan |
| Correspondence Address | 459-4 Shimogawara Moroyama Iruma Saitama 350-0435 Japan |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Conex House, 148 Field End Road Eastcote Pinner Middlesex HA5 1RJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£567 |
| Cash | £2,068 |
| Current Liabilities | £2,635 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2011 | Application to strike the company off the register (3 pages) |
| 27 June 2011 | Application to strike the company off the register (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
| 21 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
| 21 April 2010 | Registered office address changed from Conex House, 148 Field End Road Eastcote Middlesex HA5 1RT on 21 April 2010 (1 page) |
| 21 April 2010 | Director's details changed for Doctor Graham Philip Mark Root on 3 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Keiko Takahashi on 3 April 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from Conex House, 148 Field End Road Eastcote Middlesex HA5 1RT on 21 April 2010 (1 page) |
| 21 April 2010 | Director's details changed for Keiko Takahashi on 3 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
| 21 April 2010 | Director's details changed for Doctor Graham Philip Mark Root on 3 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Keiko Takahashi on 3 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Doctor Graham Philip Mark Root on 3 April 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 6 April 2009 | Director and secretary's change of particulars / sunil mehra / 02/04/2009 (1 page) |
| 6 April 2009 | Director and Secretary's Change of Particulars / sunil mehra / 02/04/2009 / Street was: ballards lane, now: finchley court; Area was: , now: ballards lane (1 page) |
| 6 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 22 December 2008 | Ad 17/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 22 December 2008 | Director and secretary's change of particulars / sunil mehra / 22/12/2008 (1 page) |
| 22 December 2008 | Director and Secretary's Change of Particulars / sunil mehra / 22/12/2008 / HouseName/Number was: , now: 67; Street was: 53 dollis road, now: ballards lane; Post Code was: N3 1RD, now: N3 1NJ; Country was: , now: united kingdom (1 page) |
| 22 December 2008 | Ad 17/12/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 13 May 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 20 September 2007 | Accounts made up to 30 April 2007 (2 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 3 March 2007 | New director appointed (1 page) |
| 3 March 2007 | New director appointed (1 page) |
| 21 June 2006 | New director appointed (2 pages) |
| 21 June 2006 | New director appointed (2 pages) |
| 21 June 2006 | New secretary appointed (2 pages) |
| 21 June 2006 | New secretary appointed (2 pages) |
| 21 June 2006 | Director resigned (1 page) |
| 21 June 2006 | Director resigned (1 page) |
| 21 June 2006 | New director appointed (2 pages) |
| 21 June 2006 | New director appointed (2 pages) |
| 30 May 2006 | Secretary resigned (1 page) |
| 30 May 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Incorporation (16 pages) |
| 3 April 2006 | Incorporation (16 pages) |