| Company Name | Panfin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05769962 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2006(18 years ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Harvey Murray Soning |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Secretary Name | Debra Shirley Eatock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 04 July 2017) |
| Role | Company Director |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Secretary Name | W K Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Correspondence Address | C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ |
Location
| Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2017 | Application to strike the company off the register (3 pages) |
| 5 April 2017 | Application to strike the company off the register (3 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 17 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 18 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 18 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 6 June 2014 | Director's details changed for Mr Harvey Murray Soning on 5 April 2013 (2 pages) |
| 6 June 2014 | Director's details changed for Mr Harvey Murray Soning on 5 April 2013 (2 pages) |
| 6 June 2014 | Director's details changed for Mr Harvey Murray Soning on 5 April 2013 (2 pages) |
| 11 February 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 11 February 2014 (1 page) |
| 11 February 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 11 February 2014 (1 page) |
| 5 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Secretary's details changed for Debra Shirley Eatock on 2 February 2012 (1 page) |
| 2 February 2012 | Secretary's details changed for Debra Shirley Eatock on 2 February 2012 (1 page) |
| 2 February 2012 | Secretary's details changed for Debra Shirley Eatock on 2 February 2012 (1 page) |
| 9 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 20 April 2010 | Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 20 April 2010 (1 page) |
| 20 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 20 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 20 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 14 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 15 May 2007 | New secretary appointed (1 page) |
| 15 May 2007 | New secretary appointed (1 page) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | Secretary resigned (1 page) |
| 26 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 5 April 2006 | Incorporation (19 pages) |
| 5 April 2006 | Incorporation (19 pages) |