PANAZ USA LIMITED

Key Data

Status

Dissolved

Company No.

03551337

Incorporation date

22/04/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/04/1998)

26/03/2012

Final Gazette dissolved via voluntary strike-off

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12/12/2011

First Gazette notice for voluntary strike-off

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30/11/2011

Application to strike the company off the register

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10/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

01/02/2011

Accounts for a dormant company made up to 2010-03-31

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17/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

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19/01/2010

Accounts for a dormant company made up to 2009-03-31

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11/05/2009

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

11/05/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

24/09/2008

Certificate of change of name

View PDF (2 pages)

16/06/2008

Accounts made up to 2008-04-30

View PDF (1 pages)

15/06/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

23/05/2007

Registered office changed on 24/05/07 from: spring mill fence burnley lancashire BB12 php

View PDF (1 pages)

21/05/2007

Accounts made up to 2007-04-30

View PDF (1 pages)

10/05/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

30/07/2006

Accounts made up to 2006-04-30

View PDF (1 pages)

30/07/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

25/05/2006

Return made up to 17/04/06; full list of members

View PDF (6 pages)

25/05/2006

Registered office changed on 26/05/06

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13/06/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

13/06/2005

Secretary resigned

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02/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

24/05/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

18/03/2004

Accounts made up to 2003-04-30

View PDF (1 pages)

19/05/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

24/01/2003

Accounts made up to 2002-04-30

View PDF (2 pages)

04/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

23/01/2002

Accounts made up to 2001-04-30

View PDF (1 pages)

05/07/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts made up to 2000-04-30

View PDF (2 pages)

05/06/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

04/03/2000

Director resigned

View PDF (1 pages)

04/03/2000

New director appointed

View PDF (2 pages)

04/03/2000

Accounts made up to 1999-04-30

View PDF (2 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Resolutions

View PDF (1 pages)

22/09/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

22/09/1999

Director resigned

View PDF (0 pages)

13/03/1999

New secretary appointed

View PDF (2 pages)

17/05/1998

Certificate of change of name

View PDF (2 pages)

17/05/1998

Secretary resigned

View PDF (1 pages)

17/05/1998

Director resigned

View PDF (1 pages)

17/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

Registered office changed on 18/05/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

22/04/1998

Incorporation

View PDF (10 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

Dormant

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
Hurn, Elaine	Director	23/12/1999 - 18/05/2004	16
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	23/04/1998 - 11/05/1998	4516
Attard, Anthony John William	Director	17/05/2004 - Present	15
Holland, Andrew David	Director	11/05/1998 - 17/08/1999	14
Hall, Susan	Director	11/05/1998 - 23/12/1999	1

Persons with Significant Control

No PSC data available.

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Description

About PANAZ USA LIMITED

PANAZ USA LIMITED is an(a) Dissolved company incorporated on 22/04/1998 with the registered office located at Spring Mill, Wheatley Lane Road, Fence, Burnley, Lancashire BB12 9HP. 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 PANAZ USA LIMITED?

PANAZ USA LIMITED is currently Dissolved. It was registered on 22/04/1998 and dissolved on 26/03/2012.

Where is PANAZ USA LIMITED located?

PANAZ USA LIMITED is registered at Spring Mill, Wheatley Lane Road, Fence, Burnley, Lancashire BB12 9HP.

What is the latest filing for PANAZ USA LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.