PANEL N PAINT LIMITED

Key Data

Status

Dissolved

Company No.

04592595

Incorporation date

17/11/2002

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2002)

14/11/2016

Final Gazette dissolved following liquidation

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14/08/2016

Return of final meeting in a creditors' voluntary winding up

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15/09/2015

Satisfaction of charge 3 in full

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15/09/2015

Satisfaction of charge 5 in full

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26/08/2015

Satisfaction of charge 4 in full

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19/08/2015

Satisfaction of charge 2 in full

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13/08/2015

Liquidators' statement of receipts and payments to 2015-06-12

View PDF (10 pages)

04/08/2014

Liquidators' statement of receipts and payments to 2014-06-12

View PDF (10 pages)

13/08/2013

Liquidators' statement of receipts and payments to 2013-06-12

View PDF (11 pages)

13/08/2012

Liquidators' statement of receipts and payments to 2012-06-12

View PDF (12 pages)

15/06/2011

Statement of affairs with form 4.19

View PDF (7 pages)

15/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2011

Resolutions

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02/06/2011

Registered office address changed from 1/7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 2011-06-03

View PDF (1 pages)

14/04/2011

Termination of appointment of Ross Mcfadyen as a director

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14/04/2011

Appointment of Genesys 2000 Limited as a secretary

View PDF (2 pages)

14/04/2011

Appointment of Mr Phillip John Aubrey as a director

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14/04/2011

Appointment of Company Corporate Transfer Ltd as a director

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14/04/2011

Registered office address changed from Unit 1-5 Gibbs Marsh Trading Estate Stalbridge Dorset DT10 2RY on 2011-04-15

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

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21/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Ross John Mcfadyen on 2010-01-26

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

10/11/2009

Termination of appointment of Louise Taylor as a secretary

View PDF (1 pages)

18/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/12/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

18/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/03/2008

Particulars of a mortgage or charge / charge no: 4

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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29/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2006

Return made up to 18/11/06; full list of members

View PDF (6 pages)

24/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/09/2006

New secretary appointed

View PDF (2 pages)

11/09/2006

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

04/12/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

26/07/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Return made up to 18/11/04; full list of members

View PDF (6 pages)

12/07/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

11/01/2004

Return made up to 18/11/03; full list of members

View PDF (7 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

Secretary resigned

View PDF (2 pages)

03/12/2002

Registered office changed on 04/12/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

17/11/2002

Incorporation

View PDF (14 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

Total Exemption Small

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
QA REGISTRARS LIMITED	Nominee Secretary	17/11/2002 - 17/11/2002	605
QA NOMINEES LIMITED	Nominee Director	17/11/2002 - 17/11/2002	601
Aubrey, Phillip John	Director	11/04/2011 - Present	32
GENESYS 2000 LIMITED	Corporate Secretary	11/04/2011 - Present	29
COMPANY CORPORATE TRANSFER LTD	Corporate Director	11/04/2011 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About PANEL N PAINT LIMITED

PANEL N PAINT LIMITED is an(a) Dissolved company incorporated on 17/11/2002 with the registered office located at C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE. 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 PANEL N PAINT LIMITED?

PANEL N PAINT LIMITED is currently Dissolved. It was registered on 17/11/2002 and dissolved on 14/11/2016.

Where is PANEL N PAINT LIMITED located?

PANEL N PAINT LIMITED is registered at C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE.

What does PANEL N PAINT LIMITED do?

PANEL N PAINT LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for PANEL N PAINT LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved following liquidation.