Company NamePanotti Services Ltd
Company StatusDissolved
Company Number09621905
CategoryPrivate Limited Company
Incorporation Date3 June 2015(8 years, 10 months ago)
Dissolution Date23 October 2018 (5 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Brian Charles Varney
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2015(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address15 Nicholson Road
Benfleet
Essex
SS7 1RL
Director NameMrs Lorraine Patricia Varney
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2015(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address15 Nicholson Road
Benfleet
Essex
SS7 1RL

Location

Registered AddressEdelman House
1238 High Road
London
N20 0LH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

23 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018First Gazette notice for voluntary strike-off (1 page)
31 July 2018Total exemption full accounts made up to 30 June 2018 (9 pages)
27 July 2018Application to strike the company off the register (3 pages)
3 October 2017Total exemption full accounts made up to 30 June 2017 (11 pages)
3 October 2017Total exemption full accounts made up to 30 June 2017 (11 pages)
13 June 2017Confirmation statement made on 3 June 2017 with updates (7 pages)
13 June 2017Confirmation statement made on 3 June 2017 with updates (7 pages)
23 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 July 2016Registered office address changed from 15 Nicholson Road Benfleet Essex SS7 1RL United Kingdom to Edelman House 1238 High Road London N20 0LH on 20 July 2016 (1 page)
20 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
20 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
20 July 2016Registered office address changed from 15 Nicholson Road Benfleet Essex SS7 1RL United Kingdom to Edelman House 1238 High Road London N20 0LH on 20 July 2016 (1 page)
19 July 2016Director's details changed for Mrs Lorraine Patricia Varney on 19 July 2016 (2 pages)
19 July 2016Director's details changed for Mrs Lorraine Patricia Varney on 19 July 2016 (2 pages)
19 July 2016Director's details changed for Mr Brian Charles Varney on 19 July 2016 (2 pages)
19 July 2016Director's details changed for Mr Brian Charles Varney on 19 July 2016 (2 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)