| Company Name | Pangaea Natural Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07354152 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2010(13 years, 8 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Lalith Duvvur |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2011(5 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 05 February 2013) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Osborne House 414 Wimbledon Park Road London SW19 6PW |
| Secretary Name | Mr Lalith Duvvur |
|---|---|
| Status | Closed |
| Appointed | 31 January 2011(5 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 05 February 2013) |
| Role | Company Director |
| Correspondence Address | 4 Osborne House 414 Wimbledon Park Road London SW19 6PW |
| Director Name | Miss Theroshene Naidoo |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 4 Osborne House 414 Wimbledon Park Road London SW19 6PW |
| Director Name | Ms Chandana Reddy |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 4 Osborne House 414 Wimbledon Park Road London SW19 6PW |
| Director Name | Ms Chandana Reddy |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 4 Osborne House 414 Wimbledon Park Road London SW19 6PW |
| Secretary Name | Theroshene Naidoo |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Osborne House 414 Wimbledon Park Road London SW19 6PW |
Location
| Registered Address | 4 Osborne House 414 Wimbledon Park Road London SW19 6PW |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2012 | Application to strike the company off the register (3 pages) |
| 12 October 2012 | Application to strike the company off the register (3 pages) |
| 9 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 June 2012 | Termination of appointment of Chandana Reddy as a director (1 page) |
| 9 June 2012 | Termination of appointment of Chandana Reddy as a director on 1 March 2012 (1 page) |
| 9 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 January 2012 | Termination of appointment of Theroshene Naidoo as a director (1 page) |
| 29 January 2012 | Termination of appointment of Theroshene Naidoo as a director on 2 February 2011 (1 page) |
| 23 January 2012 | Appointment of Mr Lalith Duvvur as a director (2 pages) |
| 23 January 2012 | Appointment of Mr Lalith Duvvur as a director on 31 January 2011 (2 pages) |
| 22 January 2012 | Appointment of Mr Lalith Duvvur as a secretary (1 page) |
| 22 January 2012 | Termination of appointment of Theroshene Naidoo as a secretary (1 page) |
| 22 January 2012 | Appointment of Mr Lalith Duvvur as a secretary on 31 January 2011 (1 page) |
| 22 January 2012 | Termination of appointment of Theroshene Naidoo as a secretary on 31 January 2011 (1 page) |
| 31 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
| 31 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
| 4 November 2010 | Registered office address changed from 91 Vicarage Farm Road Hounslow Greater London TW3 4NN United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 91 Vicarage Farm Road Hounslow Greater London TW3 4NN United Kingdom on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 91 Vicarage Farm Road Hounslow Greater London TW3 4NN United Kingdom on 4 November 2010 (1 page) |
| 28 October 2010 | Registered office address changed from 4 Osborne House 414 Wimbledon Park Road London SW19 6PW England on 28 October 2010 (1 page) |
| 28 October 2010 | Registered office address changed from 4 Osborne House 414 Wimbledon Park Road London SW19 6PW England on 28 October 2010 (1 page) |
| 30 September 2010 | Appointment of Ms Chandana Reddy as a director (2 pages) |
| 30 September 2010 | Appointment of Ms Chandana Reddy as a director (2 pages) |
| 12 September 2010 | Termination of appointment of Chandana Reddy as a director (1 page) |
| 12 September 2010 | Termination of appointment of Chandana Reddy as a director (1 page) |
| 24 August 2010 | Incorporation (23 pages) |
| 24 August 2010 | Incorporation (23 pages) |