C.C. PANAYI & CO. (1994) LIMITED

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C.C. PANAYI & CO. (1994) LIMITED

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Key Data

Status

Dissolved

Company No.

02973222

Incorporation date

03/10/1994

Size

Dormant

Contacts

Registered address

Registered address

131 Billy Lows Lane, Potters Bar, Herts EN6 1UYCopy
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Latest events (Record since 03/10/1994)
dot icon13/02/2012
Final Gazette dissolved via voluntary strike-off
dot icon31/10/2011
First Gazette notice for voluntary strike-off
dot icon26/10/2011
Accounts for a dormant company made up to 2011-02-28
dot icon23/10/2011
Application to strike the company off the register
dot icon06/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon12/04/2010
Total exemption small company accounts made up to 2010-02-28
dot icon10/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon08/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon08/10/2009
Director's details changed for Effie Charalambous on 2009-10-04
dot icon28/04/2009
Certificate of change of name
dot icon25/01/2009
Total exemption small company accounts made up to 2008-02-28
dot icon20/01/2009
Return made up to 04/10/08; full list of members
dot icon29/07/2008
Gbp ic 100/75 15/02/08 gbp sr 25@1=25
dot icon09/07/2008
Appointment Terminate, Director And Secretary Christakis Panayi Logged Form
dot icon02/07/2008
Registered office changed on 03/07/2008 from 247 ballards lane london N3 1NG
dot icon02/07/2008
Secretary appointed romesh chandra dwarka davay
dot icon02/07/2008
Accounting reference date extended from 31/10/2007 to 28/02/2008
dot icon07/10/2007
Return made up to 04/10/07; full list of members
dot icon21/03/2007
Total exemption small company accounts made up to 2006-10-31
dot icon26/11/2006
Return made up to 04/10/06; full list of members
dot icon26/04/2006
Total exemption small company accounts made up to 2005-10-31
dot icon12/10/2005
Return made up to 04/10/05; full list of members
dot icon21/04/2005
Total exemption small company accounts made up to 2004-10-31
dot icon21/02/2005
Director resigned
dot icon10/10/2004
Return made up to 04/10/04; full list of members
dot icon08/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon09/03/2004
New director appointed
dot icon22/09/2003
Return made up to 04/10/03; full list of members
dot icon02/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon01/12/2002
Total exemption small company accounts made up to 2001-10-31
dot icon26/09/2002
Return made up to 04/10/02; full list of members
dot icon18/10/2001
Return made up to 04/10/01; full list of members
dot icon18/10/2001
Director's particulars changed
dot icon03/09/2001
Total exemption small company accounts made up to 2000-10-31
dot icon06/11/2000
Accounts for a small company made up to 1999-10-31
dot icon03/10/2000
Return made up to 04/10/00; full list of members
dot icon11/10/1999
Return made up to 04/10/99; full list of members
dot icon01/09/1999
Accounts for a small company made up to 1998-10-31
dot icon23/03/1999
Director resigned
dot icon04/10/1998
Director's particulars changed
dot icon04/10/1998
Director's particulars changed
dot icon04/10/1998
Return made up to 04/10/98; full list of members
dot icon31/08/1998
Accounts for a small company made up to 1997-10-31
dot icon22/10/1997
Accounts for a small company made up to 1996-10-31
dot icon20/10/1997
Return made up to 04/10/97; no change of members
dot icon30/09/1996
Return made up to 04/10/96; no change of members
dot icon19/09/1996
Resolutions
dot icon07/08/1996
Accounts for a small company made up to 1995-10-31
dot icon25/09/1995
Return made up to 04/10/95; full list of members
dot icon18/01/1995
Accounting reference date notified as 31/10
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2011
dot iconLast change occurred
27/02/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2011
dot iconNext account date
27/02/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About C.C. PANAYI & CO. (1994) LIMITED

C.C. PANAYI & CO. (1994) LIMITED is an(a) Dissolved company incorporated on 03/10/1994 with the registered office located at 131 Billy Lows Lane, Potters Bar, Herts EN6 1UY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.C. PANAYI & CO. (1994) LIMITED?

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C.C. PANAYI & CO. (1994) LIMITED is currently Dissolved. It was registered on 03/10/1994 and dissolved on 13/02/2012.

Where is C.C. PANAYI & CO. (1994) LIMITED located?

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C.C. PANAYI & CO. (1994) LIMITED is registered at 131 Billy Lows Lane, Potters Bar, Herts EN6 1UY.

What does C.C. PANAYI & CO. (1994) LIMITED do?

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C.C. PANAYI & CO. (1994) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for C.C. PANAYI & CO. (1994) LIMITED?

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The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.