| Company Name | Pan European Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05866686 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2006(17 years, 10 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Isidore Horowitz |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Grosvenor Gardens London NW11 0HL |
| Secretary Name | Dinah Horowitz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2008(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 May 2009) |
| Role | Company Director |
| Correspondence Address | 9 Grosvenor Gardens London NW11 0HL |
| Director Name | Michael Andrew Gray |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 month (resigned 01 October 2006) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus |
| Director Name | Miss Marilyn Lesley Smulovitch |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(2 months, 4 weeks after company formation) |
| Appointment Duration | 9 months (resigned 01 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsley 8 Garrick Drive Hendon London NW4 1HJ |
| Director Name | Miss Marilyn Lesley Smulovitch |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(2 months, 4 weeks after company formation) |
| Appointment Duration | 9 months (resigned 01 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsley 8 Garrick Drive Hendon London NW4 1HJ |
| Director Name | Michael Andrew Gray |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2007(12 months after company formation) |
| Appointment Duration | 6 months (resigned 01 January 2008) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | Hallswell House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2008 | Appointment terminated secretary mapa management & administration services LIMITED (1 page) |
| 6 March 2008 | Secretary appointed dinah horowitz (2 pages) |
| 6 March 2008 | Appointment terminated director michael gray (1 page) |
| 6 March 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 6 March 2008 | Director appointed isidore horowitz (2 pages) |
| 21 September 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 4 September 2007 | New director appointed (3 pages) |
| 4 September 2007 | Director resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | New director appointed (3 pages) |
| 25 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | Director resigned (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | New secretary appointed (2 pages) |
| 23 August 2006 | New director appointed (2 pages) |
| 23 August 2006 | Director resigned (1 page) |
| 5 July 2006 | Incorporation (16 pages) |