Company NamePanglobalmkt Ltd
Company StatusDissolved
Company Number09517897
CategoryPrivate Limited Company
Incorporation Date30 March 2015(9 years ago)
Dissolution Date18 July 2017 (6 years, 9 months ago)
Previous NameAnglo Swiss Developments Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMrs Amanda Rosemary Allen Wheatley
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2016(1 year after company formation)
Appointment Duration1 year, 3 months (closed 18 July 2017)
RoleAdministrator
Country of ResidenceSpain
Correspondence Address25 Hill Street
London
W1J 5LW
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY

Location

Registered Address25 Hill Street
London
W1J 5LW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

18 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
22 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21
(3 pages)
21 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
(3 pages)
20 April 2016Appointment of Mrs Amanda Rosemary Allen Wheatley as a director on 19 April 2016 (2 pages)
19 April 2016Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 25 Hill Street London W1J 5LW on 19 April 2016 (1 page)
31 March 2016Termination of appointment of Peter Valaitis as a director on 31 March 2016 (1 page)
31 March 2016Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 31 March 2016 (1 page)
30 March 2015Incorporation
Statement of capital on 2015-03-30
  • GBP 1
(20 pages)