PANELBRANCH LIMITED

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PANELBRANCH LIMITED

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Key Data

Status

Dissolved

Company No.

04344397Copy
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Incorporation date

21/12/2001

Size

Micro Entity

Contacts

Registered address

Registered address

48a High Street, Edgware, Middlesex HA8 7EQCopy
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Latest events (Record since 21/12/2001)
dot icon30/04/2019
Final Gazette dissolved via voluntary strike-off
dot icon12/02/2019
First Gazette notice for voluntary strike-off
dot icon01/02/2019
Application to strike the company off the register
dot icon31/01/2019
Termination of appointment of Mark Jonathan Lewin as a director on 2019-01-25
dot icon31/01/2019
Termination of appointment of Jane Carty as a director on 2019-01-25
dot icon31/01/2019
Termination of appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 2019-01-25
dot icon20/11/2018
Appointment of Miss Jane Carty as a director on 2018-10-31
dot icon20/11/2018
Termination of appointment of Jane Carty as a director on 2018-10-30
dot icon13/11/2018
Termination of appointment of Dawn Yates as a director on 2018-10-31
dot icon13/11/2018
Termination of appointment of James Edmund Russell as a director on 2018-10-31
dot icon28/08/2018
Satisfaction of charge 4 in full
dot icon28/08/2018
Satisfaction of charge 5 in full
dot icon03/08/2018
Micro company accounts made up to 2018-04-05
dot icon03/01/2018
Confirmation statement made on 2017-12-21 with no updates
dot icon10/11/2017
Micro company accounts made up to 2017-04-05
dot icon28/12/2016
Confirmation statement made on 2016-12-21 with updates
dot icon09/08/2016
Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 2016-07-11
dot icon27/07/2016
Accounts for a dormant company made up to 2016-04-05
dot icon12/03/2016
Satisfaction of charge 3 in full
dot icon12/03/2016
Satisfaction of charge 2 in full
dot icon27/01/2016
Accounts for a dormant company made up to 2015-04-05
dot icon18/01/2016
Appointment of Miss Jane Carty as a director on 2016-01-15
dot icon22/12/2015
Annual return made up to 2015-12-21 with full list of shareholders
dot icon22/12/2014
Annual return made up to 2014-12-21 with full list of shareholders
dot icon22/10/2014
Accounts for a dormant company made up to 2014-04-05
dot icon10/09/2014
Appointment of Dawn Yates as a director on 2014-09-01
dot icon10/09/2014
Appointment of Mr Mark Jonathan Lewin as a director on 2014-01-14
dot icon10/09/2014
Appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 2014-01-14
dot icon10/09/2014
Appointment of Mr James Edmund Russell as a director on 2014-01-31
dot icon10/09/2014
Termination of appointment of Tanya Maria O'carroll as a director on 2014-01-31
dot icon10/09/2014
Termination of appointment of Maxine Louise Cleverley as a director on 2014-01-14
dot icon10/09/2014
Termination of appointment of Tanya Maria O'carroll as a secretary on 2014-01-31
dot icon09/01/2014
Appointment of Ms Tanya Maria O'carroll as a director
dot icon09/01/2014
Termination of appointment of Mary Campbell as a director
dot icon09/01/2014
Termination of appointment of Mary Campbell as a secretary
dot icon06/01/2014
Accounts for a dormant company made up to 2013-04-05
dot icon24/12/2013
Annual return made up to 2013-12-21 with full list of shareholders
dot icon08/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon07/01/2013
Accounts for a dormant company made up to 2012-04-05
dot icon04/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
dot icon04/01/2012
Secretary's details changed for Mrs Mary Edel Campbell on 2011-12-21
dot icon04/01/2012
Director's details changed for Mrs Maxine Louise Cleverley on 2011-12-21
dot icon04/01/2012
Director's details changed for Mrs Mary Edel Gabrielle Campbell on 2011-12-21
dot icon04/01/2012
Secretary's details changed for Miss Tanya Maria O'carroll on 2011-12-21
dot icon29/11/2011
Accounts for a dormant company made up to 2011-04-05
dot icon08/11/2011
Appointment of Miss Tanya Maria O'carroll as a secretary
dot icon08/11/2011
Termination of appointment of Andrew Brindley as a secretary
dot icon08/11/2011
Appointment of Mrs Mary Edel Campbell as a secretary
dot icon08/11/2011
Appointment of Mr Andrew Richard Brindley as a secretary
dot icon08/11/2011
Termination of appointment of Close Director Services Limited as a secretary
dot icon13/05/2011
Registered office address changed from Aprirose House, 48 High Street Edgware Middlesex HA8 7EQ on 2011-05-13
dot icon10/02/2011
Accounts for a dormant company made up to 2010-04-05
dot icon27/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
dot icon04/01/2011
Appointment of Mrs Maxine Louise Cleverley as a director
dot icon04/01/2011
Appointment of Close Director Services Limited as a secretary
dot icon04/01/2011
Termination of appointment of Stuart Divall as a director
dot icon04/01/2011
Termination of appointment of Church Street Nominees Limited as a secretary
dot icon18/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon18/01/2010
Director's details changed for Mary Edel Gabrielle Campbell on 2009-12-21
dot icon18/01/2010
Secretary's details changed for Church Street Nominees Limited on 2009-12-21
dot icon18/01/2010
Director's details changed for Stuart David Divall on 2009-12-21
dot icon05/01/2010
Total exemption small company accounts made up to 2009-04-05
dot icon16/06/2009
Appointment terminated director victoria dent
dot icon16/01/2009
Return made up to 21/12/08; full list of members
dot icon30/12/2008
Total exemption small company accounts made up to 2008-04-05
dot icon29/09/2008
Director appointed stuart david divall
dot icon13/02/2008
Total exemption full accounts made up to 2007-04-05
dot icon03/01/2008
Return made up to 21/12/07; full list of members
dot icon03/01/2008
Director resigned
dot icon03/01/2008
Registered office changed on 03/01/08 from: aprirose house 48 high street edgware middlesex HA8 7EQ
dot icon06/12/2007
Director resigned
dot icon06/12/2007
New director appointed
dot icon22/10/2007
Director resigned
dot icon22/10/2007
New director appointed
dot icon21/06/2007
New director appointed
dot icon19/02/2007
Director resigned
dot icon19/02/2007
New director appointed
dot icon10/01/2007
Return made up to 21/12/06; full list of members
dot icon06/01/2007
Total exemption full accounts made up to 2006-04-05
dot icon27/11/2006
New director appointed
dot icon13/11/2006
Director resigned
dot icon10/07/2006
Director resigned
dot icon10/07/2006
New director appointed
dot icon13/06/2006
Director resigned
dot icon13/06/2006
New director appointed
dot icon19/05/2006
Particulars of mortgage/charge
dot icon19/05/2006
Particulars of mortgage/charge
dot icon17/05/2006
New secretary appointed
dot icon03/05/2006
Secretary resigned
dot icon11/01/2006
Return made up to 21/12/05; full list of members
dot icon17/06/2005
Total exemption full accounts made up to 2005-04-05
dot icon04/01/2005
Return made up to 21/12/04; full list of members
dot icon06/07/2004
Total exemption full accounts made up to 2004-04-05
dot icon15/01/2004
Return made up to 21/12/03; full list of members
dot icon12/09/2003
Total exemption full accounts made up to 2003-04-05
dot icon13/01/2003
Return made up to 21/12/02; full list of members
dot icon11/11/2002
Accounting reference date extended from 31/12/02 to 05/04/03
dot icon22/03/2002
Secretary resigned
dot icon22/03/2002
Director resigned
dot icon22/03/2002
Registered office changed on 22/03/02 from: smalley hall smalley ilkeston derbyshire DE7 6DS
dot icon22/03/2002
New director appointed
dot icon22/03/2002
New secretary appointed;new director appointed
dot icon20/02/2002
Particulars of mortgage/charge
dot icon20/02/2002
Particulars of mortgage/charge
dot icon11/02/2002
Resolutions
dot icon11/02/2002
Registered office changed on 11/02/02 from: smalley hall, smalley ilkeston derby DE7 6DS
dot icon06/02/2002
Registered office changed on 06/02/02 from: 1 mitchell lane bristol BS1 6BU
dot icon06/02/2002
New secretary appointed
dot icon06/02/2002
New director appointed
dot icon06/02/2002
Director resigned
dot icon06/02/2002
Secretary resigned
dot icon21/12/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
05/04/2019
dot iconLast accounts made up to
05/04/2018View PDF

Confirmation

dot iconLast statement dated
05/04/2018View PDF
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Financial Ratios

PANELBRANCH LIMITED has not submitted financial statements

PANELBRANCH LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PANELBRANCH LIMITED

PANELBRANCH LIMITED is an(a) Dissolved company incorporated on 21/12/2001 with the registered office located at 48a High Street, Edgware, Middlesex HA8 7EQ. There is currently no 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 PANELBRANCH LIMITED?

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PANELBRANCH LIMITED is currently Dissolved. It was registered on 21/12/2001 and dissolved on 30/04/2019.

Where is PANELBRANCH LIMITED located?

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PANELBRANCH LIMITED is registered at 48a High Street, Edgware, Middlesex HA8 7EQ.

What does PANELBRANCH LIMITED do?

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PANELBRANCH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PANELBRANCH LIMITED?

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The latest filing was on 30/04/2019: Final Gazette dissolved via voluntary strike-off.