Company NamePanssita Solutions Limited
Company StatusDissolved
Company Number09192000
CategoryPrivate Limited Company
Incorporation Date29 August 2014(9 years, 8 months ago)
Dissolution Date14 January 2020 (4 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Guilherme Abud Groh
Date of BirthNovember 1985 (Born 38 years ago)
NationalityGerman
StatusClosed
Appointed29 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 College Yard 56 Winchester Avenue
London
NW6 7UA

Location

Registered Address1 College Yard
56 Winchester Avenue
London
NW6 7UA
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardQueens Park
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

500 at £10Guilherme Abud Groh
100.00%
Ordinary

Accounts

Latest Accounts31 August 2019 (4 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

14 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2019Change of details for Mr Guilherme Abud Groh as a person with significant control on 2 November 2019 (2 pages)
4 November 2019Director's details changed for Mr Guilherme Abud Groh on 2 November 2019 (2 pages)
29 October 2019First Gazette notice for voluntary strike-off (1 page)
17 October 2019Application to strike the company off the register (1 page)
19 September 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
18 September 2019Micro company accounts made up to 31 August 2019 (2 pages)
28 March 2019Micro company accounts made up to 31 August 2018 (2 pages)
25 September 2018Change of details for Mr Guilherme Abud Groh as a person with significant control on 15 September 2018 (2 pages)
25 September 2018Director's details changed for Mr Guilherme Abud Groh on 15 September 2018 (2 pages)
3 September 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (5 pages)
19 December 2017Director's details changed for Mr Guilherme Abud Groh on 19 December 2017 (2 pages)
19 December 2017Change of details for Mr Guilherme Abud Groh as a person with significant control on 19 December 2017 (2 pages)
17 October 2017Amended total exemption full accounts made up to 31 August 2016 (11 pages)
17 October 2017Amended total exemption full accounts made up to 31 August 2016 (11 pages)
12 September 2017Confirmation statement made on 29 August 2017 with updates (3 pages)
12 September 2017Confirmation statement made on 29 August 2017 with updates (3 pages)
29 June 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
29 June 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 October 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5,000
(3 pages)
30 October 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5,000
(3 pages)
6 October 2015Registered office address changed from 22 Caroline Court Bath Road Reading Berkshire RG1 6HW England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 6 October 2015 (2 pages)
6 October 2015Registered office address changed from 22 Caroline Court Bath Road Reading Berkshire RG1 6HW England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 6 October 2015 (2 pages)
6 October 2015Registered office address changed from 22 Caroline Court Bath Road Reading Berkshire RG1 6HW England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 6 October 2015 (2 pages)
29 August 2014Incorporation
Statement of capital on 2014-08-29
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 August 2014Incorporation
Statement of capital on 2014-08-29
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)