Pandahall UK Co. Ltd

Company Name	Pandahall UK Co. Ltd
Company Status	Dissolved
Company Number	05788315
Category	Private Limited Company
Incorporation Date	20 April 2006(18 years ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Yong Guo
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 April 2018(11 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 January 2023)
Role	Company Director
Country of Residence	China
Correspondence Address	Pandahall Uk Co. Ltd, Unit 4, The Provident Indust Pump Lane Hayes UB3 3NE

Secretary Name	Ms Li Yuan
Status	Closed
Appointed	01 April 2018(11 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 January 2023)
Role	Company Director
Correspondence Address	Unit 4, The Provident Industrial Estate, Pump Lane Hayes UB3 3NE

Director Name	Yong Guo
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	C-13f Changle Hua Yuan, 4 Bai Hua Road Shenzhen City Guangdong Province 518028

Director Name	Mr Satpal Singh Puaar
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Shakespeare Crescent Manor Park London E12 6LP

Director Name	Ms Li Yuan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	287 Whippendell Road Watford Hertfordshire WD18 7NN

Secretary Name	Mrs Paramjit Kaur Puaar
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	128 Shakespeare Crescent London E12 6LP

Secretary Name	Mr Jianzhong Chen
Nationality	Chinese
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Secretary
Correspondence Address	287 Whippendell Road Watford Hertfordshire WD18 7NN

Contact

Website	pandahall.co.uk
Email address	[email protected]
Telephone	07 788957874
Telephone region	Mobile

Location

Registered Address	Unit 4, The Provident Industrial Estate Pump Lane Hayes UB3 3NE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London

Shareholders

1000 at £1	Li Yuan 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,298
Cash	£5,445
Current Liabilities	£39,923

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
31 December 2021	Unaudited abridged accounts made up to 31 March 2021 (6 pages)
26 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
9 June 2020	First Gazette notice for voluntary strike-off (1 page)
4 June 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
27 May 2020	Application to strike the company off the register (1 page)
27 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
12 August 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
25 April 2019	Confirmation statement made on 20 April 2019 with updates (3 pages)
23 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
1 April 2018	Appointment of Mr. Yong Guo as a director on 1 April 2018 (2 pages)
1 April 2018	Appointment of Ms. Li Yuan as a secretary on 1 April 2018 (2 pages)
1 April 2018	Registered office address changed from 287 Whippendell Road Watford Hertfordshire WD18 7NN to Unit 4, the Provident Industrial Estate, Pump Lane Hayes UB3 3NE on 1 April 2018 (1 page)
31 March 2018	Cessation of Li Yuan as a person with significant control on 31 March 2018 (1 page)
31 March 2018	Termination of appointment of Li Yuan as a director on 31 March 2018 (1 page)
31 March 2018	Notification of Yong Guo as a person with significant control on 31 March 2018 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Termination of appointment of Jianzhong Chen as a secretary on 29 October 2016 (1 page)
12 December 2016	Termination of appointment of Jianzhong Chen as a secretary on 29 October 2016 (1 page)
24 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 1,000 (4 pages)
24 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 1,000 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1,000 (4 pages)
4 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1,000 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
1 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
1 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Director's details changed for Ms Li Yuan on 14 February 2011 (2 pages)
30 April 2012	Director's details changed for Ms Li Yuan on 14 February 2011 (2 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Ms Li Yuan on 20 April 2010 (2 pages)
23 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Ms Li Yuan on 20 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 April 2009	Return made up to 20/04/09; full list of members (3 pages)
30 April 2009	Return made up to 20/04/09; full list of members (3 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
9 February 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
9 February 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
6 May 2008	Return made up to 20/04/08; full list of members (3 pages)
6 May 2008	Return made up to 20/04/08; full list of members (3 pages)
5 March 2008	Appointment terminated director yong guo (1 page)
5 March 2008	Director's change of particulars / li yuan / 04/03/2008 (2 pages)
5 March 2008	Director's change of particulars / li yuan / 04/03/2008 (2 pages)
5 March 2008	Secretary's change of particulars / jianzhong chen / 04/03/2008 (2 pages)
5 March 2008	Secretary's change of particulars / jianzhong chen / 04/03/2008 (2 pages)
5 March 2008	Appointment terminated director yong guo (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 October 2007	Registered office changed on 29/10/07 from: flat 15 clovelly house hallfield estate london W2 6EH (1 page)
29 October 2007	Registered office changed on 29/10/07 from: flat 15 clovelly house hallfield estate london W2 6EH (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Return made up to 20/04/07; full list of members (2 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Secretary's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Return made up to 20/04/07; full list of members (2 pages)
8 May 2007	Secretary's particulars changed (1 page)
8 May 2007	Secretary's particulars changed (1 page)
8 May 2007	Secretary's particulars changed (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
18 July 2006	Registered office changed on 18/07/06 from: flat 5 brecon house hallfield estate london W2 6EF (1 page)
18 July 2006	Registered office changed on 18/07/06 from: flat 5 brecon house hallfield estate london W2 6EF (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Director resigned (1 page)
4 May 2006	New secretary appointed (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 20 langley road slough berkshire SL3 7AB (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 20 langley road slough berkshire SL3 7AB (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	New secretary appointed (1 page)
4 May 2006	New director appointed (1 page)
20 April 2006	Incorporation (16 pages)
20 April 2006	Incorporation (16 pages)

Pandahall UK Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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