| Company Name | Pangea Project Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07420666 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2010(13 years, 6 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
| Previous Name | Pangea Interiors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ashley Davies |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2010(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Tonsley Place Wandsworth London SW18 1BH |
| Director Name | Mr Gary Payne |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brook Street London W1S 1BB |
| Director Name | Mr Joe Luxford |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2013(2 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Brook Street London W1S 1BB |
| Director Name | Corinne Pringle |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2013(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Brook Street London W1S 1BB |
Contact
| Website | www.pangea-solutions.com |
|---|
Location
| Registered Address | 6 Brook Street London W1S 1BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 90 at £1 | Ashley Davies 30.00% Ordinary |
|---|---|
| 90 at £1 | Gary Payne 30.00% Ordinary |
| 60 at £1 | Corinne Pringle 20.00% Ordinary |
| 60 at £1 | Joe Luxford 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,320 |
| Cash | £26,971 |
| Current Liabilities | £143,298 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2015 | Application to strike the company off the register (3 pages) |
| 22 June 2015 | Application to strike the company off the register (3 pages) |
| 18 March 2015 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Termination of appointment of a director (1 page) |
| 18 March 2015 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Termination of appointment of a director (1 page) |
| 18 March 2015 | Termination of appointment of a director (1 page) |
| 18 March 2015 | Termination of appointment of a director (1 page) |
| 9 January 2015 | Termination of appointment of Corinne Pringle as a director on 30 November 2014 (1 page) |
| 9 January 2015 | Termination of appointment of Corinne Pringle as a director on 30 November 2014 (1 page) |
| 9 January 2015 | Termination of appointment of Gary Payne as a director on 31 December 2014 (1 page) |
| 9 January 2015 | Termination of appointment of Gary Payne as a director on 31 December 2014 (1 page) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 May 2014 | Purchase of own shares. (4 pages) |
| 19 May 2014 | Purchase of own shares. (4 pages) |
| 10 March 2014 | Purchase of own shares. (3 pages) |
| 10 March 2014 | Purchase of own shares. (3 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 February 2014 | Termination of appointment of Joe Luxford as a director (1 page) |
| 27 February 2014 | Termination of appointment of Joe Luxford as a director (1 page) |
| 13 January 2014 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Director's details changed for Mr Gary Payne on 1 January 2014 (2 pages) |
| 13 January 2014 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Director's details changed for Mr Gary Payne on 1 January 2014 (2 pages) |
| 13 January 2014 | Director's details changed for Mr Gary Payne on 1 January 2014 (2 pages) |
| 10 January 2014 | Appointment of Joe Luxford as a director (2 pages) |
| 10 January 2014 | Appointment of Joe Luxford as a director (2 pages) |
| 10 January 2014 | Appointment of Corinne Pringle as a director (2 pages) |
| 10 January 2014 | Appointment of Corinne Pringle as a director (2 pages) |
| 20 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Statement of capital following an allotment of shares on 27 June 2012
|
| 25 September 2012 | Statement of capital following an allotment of shares on 27 June 2012
|
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 July 2012 | Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 20 July 2012 | Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 2 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Registered office address changed from 131 Baker Street London W1U6SE United Kingdom on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from 131 Baker Street London W1U6SE United Kingdom on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from 131 Baker Street London W1U6SE United Kingdom on 1 June 2011 (2 pages) |
| 25 May 2011 | Change of name notice (2 pages) |
| 25 May 2011 | Change of name notice (2 pages) |
| 25 May 2011 | Company name changed pangea interiors LIMITED\certificate issued on 25/05/11
|
| 25 May 2011 | Company name changed pangea interiors LIMITED\certificate issued on 25/05/11
|
| 31 January 2011 | Change of name notice (1 page) |
| 31 January 2011 | Resolutions
|
| 31 January 2011 | Change of name notice (1 page) |
| 31 January 2011 | Resolutions
|
| 27 October 2010 | Incorporation
|
| 27 October 2010 | Incorporation
|
| 27 October 2010 | Incorporation
|