Panai Limited

Company Name	Panai Limited
Director	Arudselvi Sivapalan
Company Status	Active
Company Number	06126501
Category	Private Limited Company
Incorporation Date	23 February 2007(17 years, 2 months ago)
Previous Name	V N S Trading Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mrs Arudselvi Sivapalan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 February 2008(1 year after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 The Heights Northolt Middlesex UB5 4BT

Director Name	Mr Muthuthamby Sivapalan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	167 The Heights Northolt Middlesex UB5 4BT

Director Name	Balasbramaniam Varatharaj
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	131 The Heights Northolt Middlesex UB5 4BT

Secretary Name	Balasbramaniam Varatharaj
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	131 The Heights Northolt Middlesex UB5 4BT

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	253 Northolt Road Harrow HA2 8HS
Region	London
Constituency	Harrow West
County	Greater London
Ward	Roxeth
Built Up Area	Greater London

Shareholders

1 at £1	Mrs Arudselvi Sivapalan 100.00% Ordinary

Financials

Year	2014
Net Worth	£220,662
Cash	£98,340
Current Liabilities	£175,896

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

24 June 2020	Delivered on: 7 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
13 August 2010	Delivered on: 18 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 June 2020

Delivered on: 7 July 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

13 August 2010

Delivered on: 18 August 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
27 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
29 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
31 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
31 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
9 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
7 July 2020	Registration of charge 061265010002, created on 24 June 2020 (41 pages)
27 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 June 2019	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
16 March 2019	Compulsory strike-off action has been discontinued (1 page)
15 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
20 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
29 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
29 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
15 May 2017	Registered office address changed from 245 Northolt Road Harrow Middx HA2 8HR to 253 Northolt Road Harrow HA2 8HS on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 245 Northolt Road Harrow Middx HA2 8HR to 253 Northolt Road Harrow HA2 8HS on 15 May 2017 (1 page)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
2 February 2017	Satisfaction of charge 1 in full (1 page)
2 February 2017	Satisfaction of charge 1 in full (1 page)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (3 pages)
15 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (3 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (3 pages)
27 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (3 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (3 pages)
28 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 May 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 June 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 May 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Mrs Arudselvi Sivapalan on 23 February 2010 (2 pages)
12 May 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Mrs Arudselvi Sivapalan on 23 February 2010 (2 pages)
30 April 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 April 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 April 2010	Current accounting period shortened from 31 July 2009 to 31 March 2009 (1 page)
30 April 2010	Current accounting period shortened from 31 July 2009 to 31 March 2009 (1 page)
23 September 2009	Appointment terminated director muthuthamby sivapalan (1 page)
23 September 2009	Return made up to 23/02/09; full list of members (3 pages)
23 September 2009	Director appointed mrs arudselvi sivapalan (1 page)
23 September 2009	Appointment terminated director muthuthamby sivapalan (1 page)
23 September 2009	Return made up to 23/02/09; full list of members (3 pages)
23 September 2009	Director appointed mrs arudselvi sivapalan (1 page)
5 May 2009	Return made up to 23/02/08; full list of members (3 pages)
5 May 2009	Return made up to 23/02/08; full list of members (3 pages)
18 March 2009	Appointment terminated secretary balasbramaniam varatharaj (1 page)
18 March 2009	Appointment terminated secretary balasbramaniam varatharaj (1 page)
9 December 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
9 December 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
9 December 2008	Company name changed v n s trading LIMITED\certificate issued on 10/12/08 (2 pages)
9 December 2008	Company name changed v n s trading LIMITED\certificate issued on 10/12/08 (2 pages)
9 December 2008	Accounting reference date extended from 29/02/2008 to 31/07/2008 (1 page)
9 December 2008	Accounting reference date extended from 29/02/2008 to 31/07/2008 (1 page)
5 December 2008	Director appointed muthuthamby sivapalan (2 pages)
5 December 2008	Director appointed muthuthamby sivapalan (2 pages)
5 December 2008	Registered office changed on 05/12/2008 from 131 the heights northolt greater london UB5 4BT (1 page)
5 December 2008	Appointment terminated director balasbramaniam varatharaj (1 page)
5 December 2008	Appointment terminate, secretary najinii varatharaj logged form (1 page)
5 December 2008	Appointment terminated director balasbramaniam varatharaj (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 131 the heights northolt greater london UB5 4BT (1 page)
5 December 2008	Appointment terminate, secretary najinii varatharaj logged form (1 page)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New secretary appointed (2 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
23 February 2007	Incorporation (11 pages)
23 February 2007	Incorporation (11 pages)