Company NamePan International Limited
DirectorBen Panesar
Company StatusActive
Company Number06530236
CategoryPrivate Limited Company
Incorporation Date11 March 2008(16 years ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Ben Panesar
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Waverley Grove
Solihull
West Midlands
B91 1NP
Secretary NameMrs Sukhjit Panesar
NationalityBritish
StatusCurrent
Appointed11 March 2008(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address14 Waverley Grove
Solihull
West Midlands
B91 1NP
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed11 March 2008(same day as company formation)
Correspondence Address4th Floor
3 Tenterden Street Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed11 March 2008(same day as company formation)
Correspondence Address4th Floor
3 Tenterden Street Hanover Square
London
W1S 1TD

Location

Registered AddressCentral House Rear Office
124 High Street
Hampton Hill
Middlesex
TW12 1NS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 March 2024 (2 weeks, 3 days ago)
Next Return Due25 March 2025 (12 months from now)

Filing History

4 April 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
15 March 2023Confirmation statement made on 11 March 2023 with no updates (3 pages)
5 April 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 March 2022Confirmation statement made on 11 March 2022 with no updates (3 pages)
6 April 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 March 2021Confirmation statement made on 11 March 2021 with no updates (3 pages)
26 May 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 March 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
23 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
25 October 2018Registered office address changed from Unit 1 Acton Hill Mews, Uxbridge Road London W3 9QN to Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 25 October 2018 (1 page)
25 July 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
14 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 March 2017Confirmation statement made on 11 March 2017 with updates (6 pages)
14 March 2017Confirmation statement made on 11 March 2017 with updates (6 pages)
21 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(4 pages)
1 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(4 pages)
8 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
(4 pages)
11 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
(4 pages)
14 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(4 pages)
19 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(4 pages)
20 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
22 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
16 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
29 November 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
29 November 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
19 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
19 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
30 December 2009Accounts for a dormant company made up to 31 March 2009 (8 pages)
30 December 2009Accounts for a dormant company made up to 31 March 2009 (8 pages)
16 March 2009Return made up to 11/03/09; full list of members (3 pages)
16 March 2009Return made up to 11/03/09; full list of members (3 pages)
19 March 2008Director appointed ben panesar (1 page)
19 March 2008Secretary appointed sukhjit panesar (1 page)
19 March 2008Secretary appointed sukhjit panesar (1 page)
19 March 2008Director appointed ben panesar (1 page)
11 March 2008Incorporation (17 pages)
11 March 2008Appointment terminated director incorporate directors LIMITED (1 page)
11 March 2008Incorporation (17 pages)
11 March 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)
11 March 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)
11 March 2008Appointment terminated director incorporate directors LIMITED (1 page)