Company NamePAM Consulting Ltd
DirectorJoan Voon
Company StatusActive
Company Number05883570
CategoryPrivate Limited Company
Incorporation Date21 July 2006(17 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJoan Voon
Date of BirthMay 1959 (Born 65 years ago)
NationalityMalaysian
StatusCurrent
Appointed01 April 2007(8 months, 2 weeks after company formation)
Appointment Duration17 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address63 Greenway
London
N20 8EL
Director NameJoan Lim
Date of BirthMay 1959 (Born 65 years ago)
NationalityMalaysian
StatusResigned
Appointed21 July 2006(same day as company formation)
RoleCertified Accountant
Correspondence Address29 Greenhill Park
New Barnet
EN5 1HQ
Director NameNyuk Kui Quek
Date of BirthJune 1953 (Born 70 years ago)
NationalityMalaysian
StatusResigned
Appointed21 July 2006(same day as company formation)
RoleSecretary
Correspondence AddressLot 77
Tamna Sentosa
Sandakan, Sabah
90070
Secretary NameNyuk Kui Quek
NationalityMalaysian
StatusResigned
Appointed21 July 2006(same day as company formation)
RoleCompany Director
Correspondence AddressLot 77
Tamna Sentosa
Sandakan, Sabah
90070
Director NameNyuk Kui Quek
Date of BirthMay 1952 (Born 72 years ago)
NationalityMalaysian
StatusResigned
Appointed15 August 2006(3 weeks, 4 days after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 April 2007)
RoleHousewife
Correspondence Address77 Taman Sentosa
Phase 2, Sandakan
Sabah
90007
Malaysia

Location

Registered Address63 Greenway
London
N20 8EL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Michael Lim & Anne Lim & Philip Lim
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£8,294
Current Liabilities£8,292

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return21 July 2023 (9 months, 1 week ago)
Next Return Due4 August 2024 (3 months, 1 week from now)

Filing History

16 November 2023Micro company accounts made up to 31 July 2023 (3 pages)
23 August 2023Confirmation statement made on 21 July 2023 with no updates (3 pages)
26 March 2023Micro company accounts made up to 31 July 2022 (3 pages)
21 July 2022Confirmation statement made on 21 July 2022 with no updates (3 pages)
21 March 2022Micro company accounts made up to 31 July 2021 (3 pages)
21 August 2021Confirmation statement made on 21 July 2021 with no updates (3 pages)
22 August 2020Micro company accounts made up to 31 July 2020 (3 pages)
22 August 2020Confirmation statement made on 21 July 2020 with no updates (3 pages)
23 January 2020Micro company accounts made up to 31 July 2019 (2 pages)
2 September 2019Confirmation statement made on 21 July 2019 with no updates (3 pages)
1 September 2018Micro company accounts made up to 31 July 2018 (2 pages)
1 September 2018Confirmation statement made on 21 July 2018 with no updates (3 pages)
5 September 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
5 September 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
21 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
18 December 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
18 December 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
30 October 2016Withdraw the company strike off application (1 page)
30 October 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 October 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 October 2016Withdraw the company strike off application (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
27 September 2016Application to strike the company off the register (3 pages)
27 September 2016Application to strike the company off the register (3 pages)
30 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
3 September 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
(3 pages)
3 September 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
(3 pages)
25 March 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
25 March 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
(3 pages)
7 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
(3 pages)
23 February 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 February 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
3 September 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
(3 pages)
3 September 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
(3 pages)
15 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 September 2012Director's details changed for Joan Voon on 11 July 2011 (2 pages)
11 September 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
11 September 2012Director's details changed for Joan Voon on 11 July 2011 (2 pages)
11 September 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
10 February 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 February 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 October 2011Registered office address changed from 29 Greenhill Park Barnet Herts EN5 1HQ United Kingdom on 6 October 2011 (1 page)
6 October 2011Registered office address changed from 29 Greenhill Park Barnet Herts EN5 1HQ United Kingdom on 6 October 2011 (1 page)
6 October 2011Registered office address changed from 29 Greenhill Park Barnet Herts EN5 1HQ United Kingdom on 6 October 2011 (1 page)
24 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
24 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
18 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 December 2010Registered office address changed from 29 Greenhill Park New Barnet EN4 9LE on 26 December 2010 (1 page)
26 December 2010Registered office address changed from 29 Greenhill Park New Barnet EN4 9LE on 26 December 2010 (1 page)
11 September 2010Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
11 September 2010Director's details changed for Joan Voon on 21 July 2010 (2 pages)
11 September 2010Director's details changed for Joan Voon on 21 July 2010 (2 pages)
11 September 2010Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
22 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 August 2009Return made up to 21/07/09; full list of members (3 pages)
11 August 2009Return made up to 21/07/09; full list of members (3 pages)
21 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 August 2008Return made up to 21/07/08; full list of members (3 pages)
6 August 2008Return made up to 21/07/08; full list of members (3 pages)
12 March 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 March 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
10 September 2007Return made up to 21/07/07; full list of members (2 pages)
10 September 2007Return made up to 21/07/07; full list of members (2 pages)
7 June 2007New director appointed (1 page)
7 June 2007Secretary resigned;director resigned (1 page)
7 June 2007Secretary resigned;director resigned (1 page)
7 June 2007New director appointed (1 page)
24 May 2007Director resigned (1 page)
24 May 2007Secretary resigned (1 page)
24 May 2007Secretary resigned (1 page)
24 May 2007New director appointed (1 page)
24 May 2007Director resigned (1 page)
24 May 2007New director appointed (1 page)
18 August 2006New director appointed (1 page)
18 August 2006Director resigned (1 page)
18 August 2006New director appointed (1 page)
18 August 2006Director resigned (1 page)
2 August 2006Ad 21/07/06-31/07/06 £ si 2@1=2 £ ic 2/4 (1 page)
2 August 2006Ad 21/07/06-31/07/06 £ si 2@1=2 £ ic 2/4 (1 page)
2 August 2006Director resigned (1 page)
2 August 2006Director resigned (1 page)
21 July 2006Incorporation (17 pages)
21 July 2006Incorporation (17 pages)