PAN AMERICAN CROSSING UK LTD

Q: What is the latest filing for PAN AMERICAN CROSSING UK LTD?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

31/08/1998

Size

Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1998)

29/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2013

Application to strike the company off the register

View PDF (3 pages)

23/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

06/06/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

23/04/2012

Auditor's resignation

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

18/12/2011

Termination of appointment of Edward Higase as a director on 2011-10-04

View PDF (1 pages)

03/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (4 pages)

12/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

14/03/2011

Registered office address changed from 5th Floor 1 London Bridge London SE1 9BG on 2011-03-15

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

23/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

20/05/2010

Auditor's resignation

View PDF (1 pages)

18/03/2010

Appointment of Mr. Matthew Gutierrez as a director

View PDF (2 pages)

29/12/2009

Appointment of Mr. Edward Higase as a director

View PDF (1 pages)

28/10/2009

Termination of appointment of Anthony Christie as a director

View PDF (1 pages)

08/10/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (9 pages)

14/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

30/11/2008

Appointment Terminate, Secretary Logged Form

View PDF (1 pages)

27/11/2008

Secretary appointed mr bernard william keogh

View PDF (1 pages)

13/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

09/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

15/06/2008

Director's Change of Particulars / anthony christie / 02/06/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 18; Street was: south lodge, now: trelawney grove; Area was: mayfield road, now: ; Post Code was: KT13 9XE, now: KT13 8SS; Country was: , now: united kingdom

View PDF (1 pages)

16/03/2008

Secretary's Change of Particulars / tracey butterfill / 08/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: 8; Street was: the old police station, now: minniedale; Area was: ferry road, now: ; Post Town was: thames ditton, now: surbiton; Post Code was: KT7 0XZ, now: KT5 8DH; Country was: , now: united kingdom; Occupation was: , now: co

View PDF (2 pages)

24/02/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

18/10/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/10/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

03/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

18/04/2007

Registered office changed on 19/04/07 from: 1 london bridge london SE1 9BG

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

11/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Location of register of members

View PDF (1 pages)

13/02/2006

Registered office changed on 14/02/06 from: 1 london bridge london SE1 9BG

View PDF (1 pages)

13/02/2006

Registered office changed on 14/02/06 from: centennium house 100 lower thames street london EC3R 6DL

View PDF (1 pages)

09/01/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

28/09/2005

Secretary's particulars changed

View PDF (1 pages)

14/09/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

12/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

07/03/2005

Location of register of members

View PDF (1 pages)

06/02/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

03/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (15 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (14 pages)

09/01/2005

Memorandum and Articles of Association

View PDF (14 pages)

09/01/2005

Resolutions

View PDF (2 pages)

03/11/2004

Director's particulars changed

View PDF (1 pages)

31/08/2004

Return made up to 01/09/04; full list of members

View PDF (2 pages)

21/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

09/05/2004

New secretary appointed

View PDF (2 pages)

09/05/2004

Secretary resigned

View PDF (1 pages)

21/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

21/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/12/2003

Particulars of mortgage/charge

View PDF (15 pages)

21/12/2003

Particulars of mortgage/charge

View PDF (15 pages)

08/12/2003

Return made up to 01/09/03; full list of members

View PDF (5 pages)

19/11/2003

Location of register of members

View PDF (1 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/09/2003

Secretary's particulars changed

View PDF (1 pages)

27/05/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

22/04/2003

Registered office changed on 23/04/03 from: 67-73 worship street london EC2A 2DZ

View PDF (1 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

17/10/2002

Return made up to 01/09/02; full list of members

View PDF (5 pages)

09/09/2002

Registered office changed on 10/09/02 from: centennium house 100 lower thames street london EC3R 6DL

View PDF (1 pages)

15/08/2002

Auditor's resignation

View PDF (2 pages)

23/07/2002

Director resigned

View PDF (1 pages)

05/06/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

30/04/2002

New director appointed

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

08/10/2001

Registered office changed on 09/10/01 from: washington house 4TH floor 40-41 conduit street london W1S 2YQ

View PDF (1 pages)

09/09/2001

Return made up to 01/09/01; full list of members

View PDF (5 pages)

22/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/07/2001

Registered office changed on 17/07/01 from: washington house 4TH floor 40 conduit street london W1R 9FB

View PDF (1 pages)

23/05/2001

Director resigned

View PDF (1 pages)

25/02/2001

Director resigned

View PDF (1 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (2 pages)

13/09/2000

Return made up to 01/09/00; full list of members

View PDF (5 pages)

12/09/2000

Director resigned

View PDF (1 pages)

29/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/08/2000

Particulars of mortgage/charge

View PDF (15 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (3 pages)

28/06/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

07/05/2000

Registered office changed on 08/05/00 from: phoenix house station hill reading berkshire RG1 1NB

View PDF (1 pages)

05/02/2000

Location of register of members

View PDF (1 pages)

05/02/2000

Registered office changed on 06/02/00 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

21/09/1999

Return made up to 01/09/99; full list of members

View PDF (7 pages)

22/07/1999

Particulars of mortgage/charge

View PDF (11 pages)

22/07/1999

Particulars of mortgage/charge

View PDF (11 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

Registered office changed on 21/05/99 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX

View PDF (1 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

18/11/1998

Resolutions

View PDF (0 pages)

18/11/1998

Resolutions

View PDF (0 pages)

18/11/1998

Resolutions

View PDF (1 pages)

06/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

New secretary appointed

View PDF (2 pages)

06/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

Secretary resigned

View PDF (1 pages)

06/10/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

31/08/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

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People

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Persons with Significant Control

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Description

About PAN AMERICAN CROSSING UK LTD

PAN AMERICAN CROSSING UK LTD is a Dissolved company incorporated on 31/08/1998 with the registered office located at 7th Floor, 10 Fleet Place, London EC4M 7RB. There are currently 3 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 PAN AMERICAN CROSSING UK LTD?

PAN AMERICAN CROSSING UK LTD is currently Dissolved. It was registered on 31/08/1998 and dissolved on 29/07/2013.

Where is PAN AMERICAN CROSSING UK LTD located?

PAN AMERICAN CROSSING UK LTD is registered at 7th Floor, 10 Fleet Place, London EC4M 7RB.

What does PAN AMERICAN CROSSING UK LTD do?

PAN AMERICAN CROSSING UK LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for PAN AMERICAN CROSSING UK LTD?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.