PANELS DIRECT UK LIMITED

Key Data

Status

Dissolved

Company No.

06596033

Incorporation date

18/05/2008

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2008)

20/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/04/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2013

Application to strike the company off the register

View PDF (3 pages)

20/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (3 pages)

25/04/2012

Termination of appointment of Umer Assim Mirza as a director on 2012-04-23

View PDF (1 pages)

25/04/2012

Appointment of Mrs Anita Mirza as a director on 2012-04-23

View PDF (2 pages)

20/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

21/07/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

21/07/2011

Director's details changed for Mr Umer Assim Mirza on 2011-05-19

View PDF (2 pages)

21/02/2011

Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on 2011-02-22

View PDF (1 pages)

16/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

19/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (4 pages)

11/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

20/01/2010

Registered office address changed from Alston Oak Stable Block Harlow Road Sawbridgeworth Hertfordshire CM21 0AJ on 2010-01-21

View PDF (2 pages)

18/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (10 pages)

14/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2009

Registered office changed on 23/07/2009 from regency house westminster place, york business park york north yorkshire YO26 6RW uk

View PDF (1 pages)

24/09/2008

Appointment Terminated Director mohammed mirza

View PDF (1 pages)

24/09/2008

Director appointed mr umer assim mirza

View PDF (1 pages)

18/05/2008

Appointment Terminated Director turner little company nominees LIMITED

View PDF (1 pages)

18/05/2008

Appointment Terminated Secretary turner little company secretaries LIMITED

View PDF (1 pages)

18/05/2008

Secretary appointed mr umer assim mirza

View PDF (1 pages)

18/05/2008

Director appointed mr mohammed mirza

View PDF (1 pages)

18/05/2008

Incorporation

View PDF (13 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Mirza, Anita	Director	22/04/2012 - Present	9
TURNER LITTLE COMPANY SECRETARIES LIMITED	Corporate Secretary	18/05/2008 - 18/05/2008	69
TURNER LITTLE COMPANY NOMINEES LIMITED	Corporate Director	18/05/2008 - 18/05/2008	79
Mirza, Mohammad Assim	Director	18/05/2008 - 23/09/2008	3
Mirza, Umer Assim	Director	23/09/2008 - 22/04/2012	1

Persons with Significant Control

No PSC data available.

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Description

About PANELS DIRECT UK LIMITED

PANELS DIRECT UK LIMITED is an(a) Dissolved company incorporated on 18/05/2008 with the registered office located at 18 New Horizon Business Centre, Barrows Road, Harlow, Essex CM19 5FN. 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 PANELS DIRECT UK LIMITED?

PANELS DIRECT UK LIMITED is currently Dissolved. It was registered on 18/05/2008 and dissolved on 20/05/2013.

Where is PANELS DIRECT UK LIMITED located?

PANELS DIRECT UK LIMITED is registered at 18 New Horizon Business Centre, Barrows Road, Harlow, Essex CM19 5FN.

What does PANELS DIRECT UK LIMITED do?

PANELS DIRECT UK LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for PANELS DIRECT UK LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved via voluntary strike-off.