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PANJIA TECHNOLOGIES LIMITED

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PANJIA TECHNOLOGIES LIMITED

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Key Data

Status

Dissolved

Company No.

03975236

Incorporation date

17/04/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Itg (Uk) Ltd, Phoenix Road, Haverhill, Suffolk CB9 7AECopy
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See on map
Latest events (Record since 17/04/2000)
dot icon01/04/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/01/2014
Return of final meeting in a members' voluntary winding up
View PDF (5 pages)
dot icon06/10/2013
Declaration of solvency
View PDF (7 pages)
dot icon06/10/2013
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon06/10/2013
Resolutions
View PDF (1 pages)
dot icon16/07/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (3 pages)
dot icon18/04/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon17/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon08/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon03/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2011
Appointment of Jürgen Wolfgang Schnöbel as a secretary
View PDF (2 pages)
dot icon05/04/2011
Termination of appointment of Andrew Brown as a secretary
View PDF (1 pages)
dot icon03/01/2011
Secretary's details changed for Mr Andrew Brown on 2011-01-01
View PDF (1 pages)
dot icon09/06/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2010
Director's details changed for Jurgen Wolfgang Schnobel on 2010-04-18
View PDF (2 pages)
dot icon27/04/2010
Appointment of Mr Andrew Brown as a secretary
View PDF (1 pages)
dot icon27/04/2010
Termination of appointment of Timothy Roke as a secretary
View PDF (1 pages)
dot icon18/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon06/07/2009
Return made up to 18/04/09; full list of members
View PDF (3 pages)
dot icon06/07/2009
Location of register of members
View PDF (1 pages)
dot icon06/07/2009
Registered office changed on 07/07/2009 from 8-10 clos menter excelsior business park cardiff CF14 3AY
View PDF (1 pages)
dot icon06/07/2009
Location of debenture register
View PDF (1 pages)
dot icon06/07/2009
Appointment Terminated Director hans prumm
View PDF (1 pages)
dot icon21/06/2009
Accounts made up to 2008-12-31
View PDF (3 pages)
dot icon29/10/2008
Accounts made up to 2007-12-31
View PDF (3 pages)
dot icon23/06/2008
Return made up to 18/04/08; full list of members
View PDF (4 pages)
dot icon27/04/2008
Appointment Terminated Secretary selvaratnam
View PDF (1 pages)
dot icon27/04/2008
Return made up to 18/04/07; full list of members
View PDF (4 pages)
dot icon27/04/2008
Return made up to 18/04/06; full list of members
View PDF (4 pages)
dot icon05/11/2007
New director appointed
View PDF (2 pages)
dot icon23/10/2007
Accounts made up to 2006-12-31
View PDF (3 pages)
dot icon01/11/2006
Full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon18/04/2006
Return made up to 18/04/05; full list of members
View PDF (7 pages)
dot icon18/04/2006
Location of register of members address changed
View PDF (0 pages)
dot icon15/01/2006
Full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon08/12/2004
Accounting reference date extended from 31/07/04 to 31/12/04
View PDF (1 pages)
dot icon17/08/2004
Auditor's resignation
View PDF (1 pages)
dot icon17/08/2004
Director resigned
View PDF (1 pages)
dot icon16/08/2004
New secretary appointed
View PDF (2 pages)
dot icon16/08/2004
New director appointed
View PDF (2 pages)
dot icon16/08/2004
Director resigned
View PDF (1 pages)
dot icon12/08/2004
New director appointed
View PDF (2 pages)
dot icon28/07/2004
Statement of affairs
View PDF (5 pages)
dot icon28/07/2004
Ad 25/08/00--------- £ si 99@1
View PDF (2 pages)
dot icon29/06/2004
Return made up to 18/04/04; full list of members
View PDF (7 pages)
dot icon09/11/2003
Total exemption full accounts made up to 2003-07-31
View PDF (9 pages)
dot icon17/04/2003
Return made up to 18/04/03; full list of members
View PDF (7 pages)
dot icon07/04/2003
Full accounts made up to 2002-07-31
View PDF (9 pages)
dot icon29/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/09/2002
Full accounts made up to 2001-07-31
View PDF (9 pages)
dot icon12/05/2002
Return made up to 18/04/02; full list of members
View PDF (6 pages)
dot icon07/03/2002
Accounting reference date extended from 30/04/01 to 31/07/01
View PDF (1 pages)
dot icon20/05/2001
Registered office changed on 21/05/01 from: 7 devonshire square london EC2M 4YH
View PDF (2 pages)
dot icon20/05/2001
Return made up to 18/04/01; full list of members
View PDF (6 pages)
dot icon20/05/2001
Director's particulars changed
View PDF (0 pages)
dot icon20/05/2001
Location of register of members address changed
View PDF (0 pages)
dot icon26/09/2000
New director appointed
View PDF (2 pages)
dot icon04/09/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/08/2000
Resolutions
View PDF (10 pages)
dot icon01/08/2000
Secretary resigned
View PDF (2 pages)
dot icon01/08/2000
Director resigned
View PDF (2 pages)
dot icon04/07/2000
Certificate of change of name
View PDF (2 pages)
dot icon17/04/2000
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

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schnöbel, Jürgen Wolfgang
Secretary
02/02/2011 - Present
-
Roke, Timothy Charles
Secretary
30/07/2004 - 26/04/2010
8
HAMMOND SUDDARDS SECRETARIES LIMITED
Nominee Secretary
18/04/2000 - 27/07/2000
201
HAMMOND SUDDARDS DIRECTORS LIMITED
Nominee Director
18/04/2000 - 27/07/2000
153
Williams, Richard David
Director
27/07/2000 - 30/07/2004
8

Persons with Significant Control

0

No PSC data available.

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Description

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About PANJIA TECHNOLOGIES LIMITED

PANJIA TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 17/04/2000 with the registered office located at Itg (Uk) Ltd, Phoenix Road, Haverhill, Suffolk CB9 7AE. 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 PANJIA TECHNOLOGIES LIMITED?

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PANJIA TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 17/04/2000 and dissolved on 01/04/2014.

Where is PANJIA TECHNOLOGIES LIMITED located?

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PANJIA TECHNOLOGIES LIMITED is registered at Itg (Uk) Ltd, Phoenix Road, Haverhill, Suffolk CB9 7AE.

What does PANJIA TECHNOLOGIES LIMITED do?

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PANJIA TECHNOLOGIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PANJIA TECHNOLOGIES LIMITED?

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The latest filing was on 01/04/2014: Final Gazette dissolved following liquidation.