| Company Name | Patnan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06930313 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 10 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
| Previous Name | Basilcroft Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Kenneth Bowden |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2009(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 March 2014) |
| Role | Chartered Company Secretary |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | L.D.C Corporate Director No 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 July 2009(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 March 2014) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 July 2009(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 March 2014) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Limited Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Law Debenture Intermediary Corporation PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2013 | Application to strike the company off the register (3 pages) |
| 25 November 2013 | Application to strike the company off the register (3 pages) |
| 21 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 21 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 June 2011 | Director's details changed for Mr Ian Kenneth Bowden on 28 June 2011 (2 pages) |
| 28 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Director's details changed for Mr Ian Kenneth Bowden on 28 June 2011 (2 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
| 30 June 2010 | Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
| 30 June 2010 | Director's details changed for L D C Corporate Director No 1 Limited on 1 October 2009 (2 pages) |
| 30 June 2010 | Director's details changed for L D C Corporate Director No 1 Limited on 1 October 2009 (2 pages) |
| 30 June 2010 | Director's details changed for L D C Corporate Director No 1 Limited on 1 October 2009 (2 pages) |
| 30 June 2010 | Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 (2 pages) |
| 11 September 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 11 September 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 11 July 2009 | Registered office changed on 11/07/2009 from 10 upper bank street london E14 5JJ (1 page) |
| 11 July 2009 | Appointment terminated secretary clifford chance secretaries LIMITED (1 page) |
| 11 July 2009 | Director appointed ian kenneth bowden (4 pages) |
| 11 July 2009 | Director appointed l d c corporate director no 1 LIMITED (3 pages) |
| 11 July 2009 | Memorandum and Articles of Association (27 pages) |
| 11 July 2009 | Appointment Terminated Director adrian levy (1 page) |
| 11 July 2009 | Director appointed ian kenneth bowden (4 pages) |
| 11 July 2009 | Appointment terminated director adrian levy (1 page) |
| 11 July 2009 | Registered office changed on 11/07/2009 from 10 upper bank street london E14 5JJ (1 page) |
| 11 July 2009 | Appointment Terminated Secretary clifford chance secretaries LIMITED (1 page) |
| 11 July 2009 | Secretary appointed law debenture corporate services LIMITED (2 pages) |
| 11 July 2009 | Appointment terminated director david pudge (1 page) |
| 11 July 2009 | Appointment Terminated Director david pudge (1 page) |
| 11 July 2009 | Memorandum and Articles of Association (27 pages) |
| 11 July 2009 | Secretary appointed law debenture corporate services LIMITED (2 pages) |
| 11 July 2009 | Director appointed l d c corporate director no 1 LIMITED (3 pages) |
| 10 July 2009 | Company name changed basilcroft LIMITED\certificate issued on 10/07/09 (2 pages) |
| 10 July 2009 | Company name changed basilcroft LIMITED\certificate issued on 10/07/09 (2 pages) |
| 10 June 2009 | Incorporation (32 pages) |
| 10 June 2009 | Incorporation (32 pages) |