Company NameDeadco No.1 Limited
Company StatusDissolved
Company Number08800358
CategoryPrivate Limited Company
Incorporation Date3 December 2013(10 years, 4 months ago)
Dissolution Date16 September 2014 (9 years, 7 months ago)
Previous NamePanchai Franchise Ltd.

Directors

Director NameMr Ian William Saunders
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2013(2 days after company formation)
Appointment Duration9 months, 2 weeks (closed 16 September 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Director NameMr Andrew Roy Lloyd
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Crystal Avenue
Hornchurch
Essex
RM12 6SJ

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
20 May 2014Application to strike the company off the register (3 pages)
5 December 2013Termination of appointment of Andrew Lloyd as a director (1 page)
5 December 2013Appointment of Mr Ian William Saunders as a director (2 pages)
5 December 2013Company name changed panchai franchise LTD.\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-04
  • NM01 ‐ Change of name by resolution
(3 pages)
3 December 2013Incorporation
Statement of capital on 2013-12-03
  • GBP 100
(29 pages)