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PANGEA SYSTEMS LIMITED

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PANGEA SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03708769Copy
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Incorporation date

03/02/1999

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NHCopy
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See on map
Latest events (Record since 03/02/1999)
dot icon20/03/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/12/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon05/09/2019
Liquidators' statement of receipts and payments to 2019-06-20
View PDF (15 pages)
dot icon26/07/2018
Liquidators' statement of receipts and payments to 2018-06-20
View PDF (15 pages)
dot icon31/08/2017
Liquidators' statement of receipts and payments to 2017-06-20
View PDF (15 pages)
dot icon06/07/2016
Registered office address changed from Suite a, 7th Floor, City Gate East Toll House Hill Nottingham England and Wales NG1 5FS to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 2016-07-07
View PDF (2 pages)
dot icon03/07/2016
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon03/07/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/07/2016
Resolutions
View PDF (1 pages)
dot icon04/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (3 pages)
dot icon14/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon17/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon06/07/2014
Registered office address changed from the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 2014-07-07
View PDF (1 pages)
dot icon17/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon18/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon22/05/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2012
Registered office address changed from C/O Doyle & Do 7 the Courtyard Gaulby Lane Stoughton Leicester LE2 2FL England on 2012-02-21
View PDF (2 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon08/11/2011
Termination of appointment of Andrew Porter as a director
View PDF (2 pages)
dot icon11/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon22/04/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2010
Director's details changed for Andrew David Porter on 2010-02-03
View PDF (2 pages)
dot icon22/04/2010
Director's details changed for Leanne Sarah Porter on 2010-02-03
View PDF (2 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon25/02/2010
Registered office address changed from C/O Doyle & Co 7 the Courtyard Gaulby Lane Stoughton Leicester LE2 2FL United Kingdom on 2010-02-26
View PDF (1 pages)
dot icon25/02/2010
Registered office address changed from Wymeswold Hall, East Road Wymewold Loughborough Leicester LE12 6ST on 2010-02-26
View PDF (1 pages)
dot icon25/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon05/02/2009
Return made up to 04/02/09; full list of members
View PDF (4 pages)
dot icon21/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon14/02/2008
Return made up to 04/02/08; full list of members
View PDF (3 pages)
dot icon14/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon11/02/2007
Return made up to 04/02/07; full list of members
View PDF (3 pages)
dot icon14/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon26/02/2006
Return made up to 04/02/06; full list of members
View PDF (3 pages)
dot icon26/02/2006
Location of register of members
View PDF (1 pages)
dot icon26/02/2006
Registered office changed on 27/02/06 from: wymeswold hall, east road wymeswold loughborough leicester LE126ST
View PDF (1 pages)
dot icon30/11/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon21/11/2005
Registered office changed on 22/11/05 from: the manor house main street rempstone loughborough leicestershire LE12 6RH
View PDF (1 pages)
dot icon25/02/2005
Return made up to 04/02/05; full list of members
View PDF (3 pages)
dot icon16/08/2004
Accounts made up to 2004-02-29
View PDF (2 pages)
dot icon09/06/2004
New director appointed
View PDF (1 pages)
dot icon17/05/2004
Registered office changed on 18/05/04 from: the manor house main street rempstone loughborough leicestershire LE12 8TQ
View PDF (1 pages)
dot icon17/05/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon09/05/2004
Nc inc already adjusted 23/04/04
View PDF (1 pages)
dot icon09/05/2004
Resolutions
View PDF (1 pages)
dot icon09/05/2004
Resolutions
View PDF (1 pages)
dot icon09/05/2004
Resolutions
View PDF (1 pages)
dot icon09/05/2004
Resolutions
View PDF (13 pages)
dot icon22/04/2004
Certificate of change of name
View PDF (2 pages)
dot icon18/02/2004
Return made up to 04/02/04; full list of members
View PDF (6 pages)
dot icon15/09/2003
Accounts made up to 2003-02-28
View PDF (2 pages)
dot icon13/02/2003
Return made up to 04/02/03; full list of members
View PDF (6 pages)
dot icon11/12/2002
Return made up to 04/02/02; full list of members
View PDF (6 pages)
dot icon11/12/2002
Accounts made up to 2002-02-28
View PDF (2 pages)
dot icon13/12/2001
Accounts made up to 2001-02-28
View PDF (2 pages)
dot icon21/02/2001
Return made up to 04/02/01; full list of members
View PDF (6 pages)
dot icon27/11/2000
New secretary appointed
View PDF (2 pages)
dot icon27/11/2000
Secretary resigned
View PDF (1 pages)
dot icon27/11/2000
Accounts made up to 2000-02-29
View PDF (2 pages)
dot icon06/03/2000
Return made up to 04/02/00; full list of members
View PDF (6 pages)
dot icon03/03/1999
New secretary appointed
View PDF (2 pages)
dot icon03/03/1999
New director appointed
View PDF (2 pages)
dot icon03/03/1999
Registered office changed on 04/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon03/03/1999
Director resigned
View PDF (1 pages)
dot icon03/03/1999
Secretary resigned
View PDF (1 pages)
dot icon03/02/1999
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
27/02/2016
dot iconLast accounts made up to
27/02/2015View PDF

Confirmation

dot iconLast statement dated
27/02/2015
See more events →

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Financial Ratios

PANGEA SYSTEMS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PANGEA SYSTEMS LIMITED

PANGEA SYSTEMS LIMITED is a Dissolved company incorporated on 03/02/1999 with the registered office located at White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH. 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 PANGEA SYSTEMS LIMITED?

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PANGEA SYSTEMS LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 20/03/2021.

Where is PANGEA SYSTEMS LIMITED located?

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PANGEA SYSTEMS LIMITED is registered at White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does PANGEA SYSTEMS LIMITED do?

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PANGEA SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PANGEA SYSTEMS LIMITED?

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The latest filing was on 20/03/2021: Final Gazette dissolved following liquidation.