PANACEA SERVICES (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

05138033

Incorporation date

25/05/2004

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/05/2004)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2011

Application to strike the company off the register

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09/06/2011

Termination of appointment of Craig Compton as a secretary

View PDF (2 pages)

09/06/2011

Termination of appointment of Craig Compton as a director

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09/06/2011

Appointment of Timothy Lloyd Ross as a secretary

View PDF (3 pages)

09/06/2011

Appointment of Daniel Andrew Laws as a director

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25/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

04/11/2010

Registered office address changed from Building 1000 Dockside Road London E16 2QU on 2010-11-05

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

21/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

20/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2009

Appointment Terminated Director peter stroud

View PDF (1 pages)

27/08/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

26/08/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

05/03/2009

Auditor's resignation

View PDF (1 pages)

04/03/2009

Registered office changed on 05/03/2009 from fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

04/03/2009

Appointment Terminated Secretary steven arentsen

View PDF (1 pages)

04/03/2009

Director appointed philip mark kelway doye

View PDF (2 pages)

04/03/2009

Director and secretary appointed craig brian compton

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07/02/2009

Director's Change of Particulars / peter stroud / 30/01/2009 / HouseName/Number was: , now: bulimers farm house; Street was: bulimers farm, now: 236 ongar road; Area was: ongar road writtle, now: writtle; Region was: essex, now:

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04/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

10/06/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

27/12/2007

Particulars of mortgage/charge

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22/10/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

14/06/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

09/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (4 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

04/07/2006

Return made up to 26/05/06; full list of members

View PDF (5 pages)

03/02/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

30/06/2005

Return made up to 26/05/05; full list of members

View PDF (3 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

28/06/2004

Ad 26/05/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/06/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

25/05/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Ross, Timothy Lloyd	Secretary	06/06/2011 - Present	-
Shaw, Adrian James	Secretary	25/05/2004 - 10/05/2005	-
Arentsen, Steven	Secretary	10/05/2005 - 24/02/2009	-
A.C. Directors Limited	Nominee Director	25/05/2004 - 25/05/2004	1402
Compton, Craig Brian	Secretary	24/02/2009 - 06/06/2011	1

Persons with Significant Control

No PSC data available.

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Description

About PANACEA SERVICES (MIDLANDS) LIMITED

PANACEA SERVICES (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 25/05/2004 with the registered office located at 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 PANACEA SERVICES (MIDLANDS) LIMITED?

PANACEA SERVICES (MIDLANDS) LIMITED is currently Dissolved. It was registered on 25/05/2004 and dissolved on 05/03/2012.

Where is PANACEA SERVICES (MIDLANDS) LIMITED located?

PANACEA SERVICES (MIDLANDS) LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does PANACEA SERVICES (MIDLANDS) LIMITED do?

PANACEA SERVICES (MIDLANDS) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PANACEA SERVICES (MIDLANDS) LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.