PAN EUROPEAN PROPERTIES LTD.

Key Data

Status

Dissolved

Company No.

04447726

Incorporation date

26/05/2002

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2002)

01/02/2010

Final Gazette dissolved via compulsory strike-off

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24/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2009

Registered office changed on 09/06/2009 from c/o efs 4TH floor 150-152 fenchurch street london EC3M 6BB united kingdom

View PDF (1 pages)

08/06/2009

Registered office changed on 09/06/2009 from 150-152 c/o efs,fenchurch street 4TH floor london EC3M 6BB united kingdom

View PDF (1 pages)

18/05/2009

Registered office changed on 19/05/2009 from 10 coptic street london WC1A 1NH

View PDF (1 pages)

22/04/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

24/09/2006

Registered office changed on 25/09/06 from: 10 coptic street london WC1A 1NH

View PDF (1 pages)

24/09/2006

Registered office changed on 25/09/06 from: green dragon house 64-70 high street croydon surrey CR0 9XN

View PDF (1 pages)

01/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

11/03/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

09/01/2005

Secretary resigned

View PDF (1 pages)

09/01/2005

Director resigned

View PDF (1 pages)

09/01/2005

New secretary appointed

View PDF (1 pages)

09/01/2005

New director appointed

View PDF (1 pages)

05/01/2005

Registered office changed on 06/01/05 from: 5 ardmore road south ockendon essex RM15 5TH

View PDF (1 pages)

04/01/2005

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

New secretary appointed

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (1 pages)

23/12/2004

Registered office changed on 24/12/04 from: green dragon house 64-70 high street croydon surrey CR0 9XN

View PDF (1 pages)

18/11/2004

Registered office changed on 19/11/04 from: 5 ardmore road south ockendon essex RM15 5TH

View PDF (1 pages)

11/11/2004

Registered office changed on 12/11/04 from: green dragon house 64-70 high street croydon london CR0 9XN

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (1 pages)

04/08/2004

New secretary appointed

View PDF (1 pages)

04/08/2004

Registered office changed on 05/08/04 from: 5 ardmore road south ockendon essex RM15 5TH

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (1 pages)

02/08/2004

Registered office changed on 03/08/04 from: green dragon house 64-70 high street croydon surrey CR0 9XN

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

Registered office changed on 29/07/04 from: 5 ardmore road south ockendon essex RM15 5TH

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

New secretary appointed

View PDF (1 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (1 pages)

26/07/2004

Registered office changed on 27/07/04 from: green dragon house 64-70 high street croydon london CR0 9XN

View PDF (1 pages)

26/07/2004

New secretary appointed

View PDF (1 pages)

25/07/2004

Director resigned

View PDF (1 pages)

25/07/2004

Secretary resigned

View PDF (1 pages)

25/07/2004

Director resigned

View PDF (1 pages)

25/07/2004

Secretary resigned

View PDF (1 pages)

25/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (1 pages)

12/07/2004

Return made up to 31/01/04; full list of members; amend

View PDF (8 pages)

12/07/2004

Registered office changed on 13/07/04 from: 5 ardmore road south ockendon essex RM15 5TH

View PDF (1 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

New secretary appointed

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

New director appointed

View PDF (1 pages)

30/06/2004

Registered office changed on 01/07/04 from: green dragon house 64-70 high street croydon surrey CR0 9XN

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

27/06/2004

New director appointed

View PDF (1 pages)

27/06/2004

Registered office changed on 28/06/04 from: 5 ardmore road south ockendon essex RM15 5TH

View PDF (1 pages)

27/06/2004

Secretary resigned

View PDF (1 pages)

27/06/2004

Director resigned

View PDF (1 pages)

27/06/2004

New secretary appointed

View PDF (1 pages)

27/06/2004

New director appointed

View PDF (1 pages)

29/03/2004

Delivery ext'd 3 mth 31/10/03

View PDF (2 pages)

29/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

02/02/2004

Ad 01/11/03-31/12/03 £ si 999@1=999 £ ic 1/1000

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

Secretary's particulars changed

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

New secretary appointed

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (1 pages)

17/12/2003

Registered office changed on 18/12/03 from: green dragon house 64 high street croydon surrey CR0 9XN

View PDF (1 pages)

19/06/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

19/06/2003

Director's particulars changed

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08/04/2003

Accounting reference date extended from 31/05/03 to 31/10/03

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (4 pages)

06/06/2002

New director appointed

View PDF (2 pages)

26/05/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/10/2003

Last change occurred

30/10/2003

Accounts

Last made up date

30/10/2003

Next account date

30/10/2004

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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

Person	Title	Period	Connections
Swallow, James Malcolm	Director	15/07/2004 - 15/07/2004	279
Swallow, James Malcolm	Director	10/12/2003 - 24/12/2004	279
Swallow, James Malcolm	Director	10/12/2003 - 10/12/2003	279
ABELL MORLISS NOMINEES LIMITED	Corporate Secretary	10/12/2003 - 10/12/2003	71
ELECTRONIC FINANCIAL SERVICES LTD	Corporate Secretary	01/08/2006 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About PAN EUROPEAN PROPERTIES LTD.

PAN EUROPEAN PROPERTIES LTD. is an(a) Dissolved company incorporated on 26/05/2002 with the registered office located at C/O Efs 4th Floor, 150-152 Fenchurch Street, London EC3M 6BB. 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 PAN EUROPEAN PROPERTIES LTD.?

PAN EUROPEAN PROPERTIES LTD. is currently Dissolved. It was registered on 26/05/2002 and dissolved on 01/02/2010.

Where is PAN EUROPEAN PROPERTIES LTD. located?

PAN EUROPEAN PROPERTIES LTD. is registered at C/O Efs 4th Floor, 150-152 Fenchurch Street, London EC3M 6BB.

What does PAN EUROPEAN PROPERTIES LTD. do?

PAN EUROPEAN PROPERTIES LTD. operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PAN EUROPEAN PROPERTIES LTD.?

The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.