PANG HEALTH LIMITED

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Key Data

Status

Dissolved

Company No.

03466043

Incorporation date

13/11/1997

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1997)

09/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

29/09/2016

Liquidators' statement of receipts and payments to 2016-09-11

View PDF (5 pages)

14/06/2016

Registered office address changed from Watchmaker Court 33 Saint Johns Lane London EC1M 4DB to Langley House Park Road East Finchley London N2 8EY on 2016-06-15

View PDF (2 pages)

22/03/2016

Liquidators' statement of receipts and payments to 2016-03-11

View PDF (5 pages)

24/09/2015

Liquidators' statement of receipts and payments to 2015-09-11

View PDF (5 pages)

24/03/2015

Liquidators' statement of receipts and payments to 2015-03-11

View PDF (5 pages)

06/10/2014

Liquidators' statement of receipts and payments to 2014-09-11

View PDF (5 pages)

25/03/2014

Liquidators' statement of receipts and payments to 2014-03-11

View PDF (5 pages)

17/09/2013

Liquidators' statement of receipts and payments to 2013-09-11

View PDF (5 pages)

13/03/2013

Liquidators' statement of receipts and payments to 2013-03-11

View PDF (5 pages)

19/09/2012

Liquidators' statement of receipts and payments to 2012-09-11

View PDF (5 pages)

25/03/2012

Liquidators' statement of receipts and payments to 2012-03-11

View PDF (6 pages)

14/09/2011

Liquidators' statement of receipts and payments to 2011-09-11

View PDF (5 pages)

20/03/2011

Liquidators' statement of receipts and payments to 2011-03-11

View PDF (5 pages)

24/09/2010

Liquidators' statement of receipts and payments to 2010-09-11

View PDF (5 pages)

24/03/2010

Liquidators' statement of receipts and payments to 2010-03-11

View PDF (5 pages)

20/09/2009

Liquidators' statement of receipts and payments to 2009-09-11

View PDF (5 pages)

25/03/2009

Liquidators' statement of receipts and payments to 2009-03-11

View PDF (5 pages)

17/09/2008

Liquidators' statement of receipts and payments to 2008-09-11

View PDF (5 pages)

17/03/2008

Liquidators' statement of receipts and payments to 2008-09-11

View PDF (5 pages)

18/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/09/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/03/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/10/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/09/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

06/10/2002

New secretary appointed

View PDF (1 pages)

06/10/2002

Registered office changed on 07/10/02 from: 9-15 leonard street london EC2A 4HP

View PDF (1 pages)

19/09/2002

Statement of affairs

View PDF (14 pages)

19/09/2002

Resolutions

View PDF (1 pages)

19/09/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

05/09/2002

Certificate of change of name

View PDF (2 pages)

18/06/2002

Registered office changed on 19/06/02 from: finsbury tower 103-105 bunhill row london EC1Y 8LZ

View PDF (1 pages)

16/06/2002

Certificate of change of name

View PDF (2 pages)

11/03/2002

Director resigned

View PDF (1 pages)

19/02/2002

Return made up to 14/11/01; full list of members

View PDF (7 pages)

26/12/2001

Delivery ext'd 3 mth 28/02/01

View PDF (1 pages)

23/12/2001

Director resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (2 pages)

10/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

10/04/2001

Full accounts made up to 2000-02-29

View PDF (17 pages)

01/04/2001

Return made up to 14/11/00; full list of members

View PDF (10 pages)

12/02/2001

Certificate of change of name

View PDF (4 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Memorandum and Articles of Association

View PDF (62 pages)

27/01/2001

Resolutions

View PDF (0 pages)

27/01/2001

Resolutions

View PDF (0 pages)

27/01/2001

Resolutions

View PDF (3 pages)

22/01/2001

Particulars of contract relating to shares

View PDF (4 pages)

22/01/2001

Ad 21/08/00--------- £ si [email protected]=6500 £ ic 55068/61568

View PDF (4 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2001

New director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

15/06/2000

Registered office changed on 16/06/00 from: 3 bakers row london EC1R 3DD

View PDF (1 pages)

16/05/2000

Return made up to 14/11/99; full list of members

View PDF (9 pages)

04/05/2000

Memorandum and Articles of Association

View PDF (81 pages)

04/05/2000

Ad 06/03/00--------- £ si [email protected]=49000 £ ic 6068/55068

View PDF (2 pages)

04/05/2000

Ad 15/03/00--------- £ si [email protected]=5068 £ ic 1000/6068

View PDF (5 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (3 pages)

04/05/2000

£ nc 1000/75000 06/03/00

View PDF (1 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

04/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

02/04/2000

Auditor's resignation

View PDF (1 pages)

29/02/2000

Accounting reference date extended from 31/08/99 to 29/02/00

View PDF (1 pages)

09/09/1999

Certificate of change of name

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Ad 24/08/99--------- £ si [email protected]=350 £ ic 650/1000

View PDF (2 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

S-div 24/08/99

View PDF (2 pages)

07/09/1999

Director resigned

View PDF (2 pages)

07/09/1999

Accounting reference date shortened from 30/11/99 to 31/08/99

View PDF (1 pages)

07/09/1999

Registered office changed on 08/09/99 from: suites 39/40 26 charing cross road london WC2H 0DH

View PDF (1 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

£ nc 10000/1000 24/08/99

View PDF (2 pages)

07/09/1999

Ad 24/08/99--------- £ si 550@1=550 £ ic 100/650

View PDF (2 pages)

25/03/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (2 pages)

02/12/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

08/11/1998

Ad 10/02/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/11/1997

Secretary resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/1997

Incorporation

View PDF (19 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

28/02/2000

Last change occurred

28/02/2000

Accounts

Accounts

Total Exemption Full

Last made up date

28/02/2000

Next account date

28/02/2001

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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

16

Person	Title	Period	Connections
Fisher, Nicholas	Director	24/08/1999 - 01/01/2000	48
Goodchild, Simon	Director	01/10/2000 - Present	5
EDEN SECRETARIES LIMITED	Nominee Secretary	14/11/1997 - 14/11/1997	553
Watt, David Robertson Maxwell	Director	27/06/2000 - 10/07/2001	4
Fitzpatrick, Declan Anthony	Director	14/11/1997 - 10/12/2001	9

Persons with Significant Control

0

No PSC data available.

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Description

About PANG HEALTH LIMITED

PANG HEALTH LIMITED is an(a) Dissolved company incorporated on 13/11/1997 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There are currently 4 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 PANG HEALTH LIMITED?

PANG HEALTH LIMITED is currently Dissolved. It was registered on 13/11/1997 and dissolved on 09/02/2017.

Where is PANG HEALTH LIMITED located?

PANG HEALTH LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does PANG HEALTH LIMITED do?

PANG HEALTH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PANG HEALTH LIMITED?

The latest filing was on 09/02/2017: Final Gazette dissolved following liquidation.