Company NamePangea Project Ltd
Company StatusDissolved
Company Number06526331
CategoryPrivate Limited Company
Incorporation Date6 March 2008(16 years, 1 month ago)
Dissolution Date1 February 2011 (13 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameRosanna Schura
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2008(same day as company formation)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address72 Stamford Hill
Stoke Newington
London
N16 6XS
Secretary NameMr Selim Goksel
NationalityAmerican
StatusClosed
Appointed06 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Stamford Hill
Stoke Newington
London
N16 6XS
Director NameSelim Goksel
Date of BirthApril 1980 (Born 44 years ago)
NationalityAmerican
StatusClosed
Appointed18 July 2008(4 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 01 February 2011)
RoleBusiness Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Stamford Hill
Stoke Newington
London
N16 6XS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 March 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 March 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressRussell Bedford House
City Forum 250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
7 October 2010Application to strike the company off the register (3 pages)
7 October 2010Application to strike the company off the register (3 pages)
4 May 2010Director's details changed for Rosanna Schura on 1 May 2010 (2 pages)
4 May 2010Director's details changed for Rosanna Schura on 1 May 2010 (2 pages)
4 May 2010Director's details changed for Selim Goksel on 1 May 2010 (2 pages)
4 May 2010Director's details changed for Rosanna Schura on 1 May 2010 (2 pages)
4 May 2010Director's details changed for Selim Goksel on 1 May 2010 (2 pages)
4 May 2010Director's details changed for Selim Goksel on 1 May 2010 (2 pages)
21 April 2010Annual return made up to 6 March 2010 with a full list of shareholders
Statement of capital on 2010-04-21
  • GBP 2
(5 pages)
21 April 2010Annual return made up to 6 March 2010 with a full list of shareholders
Statement of capital on 2010-04-21
  • GBP 2
(5 pages)
21 April 2010Annual return made up to 6 March 2010 with a full list of shareholders
Statement of capital on 2010-04-21
  • GBP 2
(5 pages)
20 April 2010Secretary's details changed for Selim Goksel on 5 March 2010 (1 page)
20 April 2010Secretary's details changed for Selim Goksel on 5 March 2010 (1 page)
20 April 2010Director's details changed for Rosanna Schura on 5 March 2010 (2 pages)
20 April 2010Director's details changed for Rosanna Schura on 5 March 2010 (2 pages)
20 April 2010Director's details changed for Selim Goksel on 5 March 2010 (2 pages)
20 April 2010Director's details changed for Selim Goksel on 5 March 2010 (2 pages)
20 April 2010Director's details changed for Selim Goksel on 5 March 2010 (2 pages)
20 April 2010Secretary's details changed for Selim Goksel on 5 March 2010 (1 page)
20 April 2010Director's details changed for Rosanna Schura on 5 March 2010 (2 pages)
17 March 2010Director's details changed for Selim Goksel on 22 February 2010 (2 pages)
17 March 2010Secretary's details changed for Selim Goksel on 22 February 2010 (1 page)
17 March 2010Secretary's details changed for Selim Goksel on 22 February 2010 (1 page)
17 March 2010Secretary's details changed for Selim Goksel on 22 February 2010 (1 page)
17 March 2010Director's details changed for Selim Goksel on 22 February 2010 (2 pages)
17 March 2010Director's details changed for Rosanna Schura on 22 February 2010 (2 pages)
17 March 2010Director's details changed for Rosanna Schura on 22 February 2010 (2 pages)
17 March 2010Secretary's details changed for Selim Goksel on 22 February 2010 (1 page)
29 May 2009Return made up to 06/03/09; full list of members (4 pages)
29 May 2009Return made up to 06/03/09; full list of members (4 pages)
31 July 2008Secretary's change of particulars / selim goksel / 22/07/2008 (1 page)
31 July 2008Director's Change of Particulars / rosanna schura / 22/07/2008 / HouseName/Number was: 3, now: 36A; Street was: sylvester road, now: sach road; Post Code was: E8 1EP, now: E5 1LJ (1 page)
31 July 2008Director's change of particulars / rosanna schura / 22/07/2008 (1 page)
31 July 2008Secretary's Change of Particulars / selim goksel / 22/07/2008 / HouseName/Number was: 3, now: 36A; Street was: sylvester road, now: sach road; Post Code was: E8 1EP, now: E5 1LJ (1 page)
23 July 2008Director appointed selim goksel (2 pages)
23 July 2008Director appointed selim goksel (2 pages)
20 March 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
20 March 2008Appointment Terminated Secretary temple secretaries LIMITED (1 page)
20 March 2008Appointment Terminated Director company directors LIMITED (1 page)
20 March 2008Director appointed rosanna schura (2 pages)
20 March 2008Secretary appointed selim goksel (2 pages)
20 March 2008Director appointed rosanna schura (2 pages)
20 March 2008Appointment terminated director company directors LIMITED (1 page)
20 March 2008Secretary appointed selim goksel (2 pages)
6 March 2008Incorporation (16 pages)
6 March 2008Incorporation (16 pages)