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PANORAMA HOLDINGS LIMITED

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PANORAMA HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02691307Copy
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Incorporation date

26/02/1992

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Gallaghers, 69-85 Tabernacle Street, London EC2A 4RRCopy
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See on map
Latest events (Record since 26/02/1992)
dot icon21/10/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/07/2013
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon03/09/2012
Registered office address changed from 22 Binden Road London W12 9RJ on 2012-09-04
View PDF (2 pages)
dot icon03/09/2012
Declaration of solvency
View PDF (3 pages)
dot icon03/09/2012
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon03/09/2012
Resolutions
View PDF (1 pages)
dot icon05/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon28/02/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon04/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2010
Director's details changed for Mr Alastair Peter Colquhoun on 2009-10-01
View PDF (2 pages)
dot icon16/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon26/02/2009
Return made up to 27/02/09; full list of members
View PDF (3 pages)
dot icon21/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon27/02/2008
Return made up to 27/02/08; full list of members
View PDF (3 pages)
dot icon14/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon27/02/2007
Return made up to 27/02/07; full list of members
View PDF (2 pages)
dot icon27/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon26/02/2006
Return made up to 27/02/06; full list of members
View PDF (2 pages)
dot icon08/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon13/03/2005
Return made up to 27/02/05; full list of members
View PDF (2 pages)
dot icon29/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon05/03/2004
Return made up to 27/02/04; full list of members
View PDF (6 pages)
dot icon10/11/2003
Registered office changed on 11/11/03 from: mark house 9 queens road hersham surrey KT12 5LU
View PDF (1 pages)
dot icon13/10/2003
New secretary appointed
View PDF (2 pages)
dot icon13/10/2003
Secretary resigned
View PDF (1 pages)
dot icon13/10/2003
Director resigned
View PDF (1 pages)
dot icon21/08/2003
Accounts made up to 2002-12-31
View PDF (1 pages)
dot icon24/03/2003
Return made up to 27/02/03; full list of members
View PDF (7 pages)
dot icon23/05/2002
Accounts made up to 2001-12-31
View PDF (1 pages)
dot icon06/03/2002
Return made up to 27/02/02; full list of members
View PDF (6 pages)
dot icon06/03/2002
Registered office changed on 07/03/02
View PDF (0 pages)
dot icon10/12/2001
Accounts made up to 2000-12-31
View PDF (1 pages)
dot icon28/06/2001
Return made up to 27/02/01; full list of members
View PDF (6 pages)
dot icon28/06/2001
Registered office changed on 29/06/01
View PDF (0 pages)
dot icon04/03/2000
Accounts made up to 1999-12-31
View PDF (1 pages)
dot icon28/02/2000
Return made up to 27/02/00; full list of members
View PDF (6 pages)
dot icon28/02/1999
Return made up to 27/02/99; no change of members
View PDF (4 pages)
dot icon28/02/1999
Registered office changed on 01/03/99
View PDF (0 pages)
dot icon18/02/1999
Accounts made up to 1998-12-31
View PDF (1 pages)
dot icon17/03/1998
Return made up to 27/02/98; full list of members
View PDF (6 pages)
dot icon17/03/1998
Accounts made up to 1997-12-31
View PDF (1 pages)
dot icon26/02/1997
Return made up to 27/02/97; no change of members
View PDF (4 pages)
dot icon16/02/1997
Accounts made up to 1996-12-31
View PDF (1 pages)
dot icon20/04/1996
Accounts made up to 1995-12-31
View PDF (1 pages)
dot icon01/04/1996
Return made up to 27/02/96; no change of members
View PDF (4 pages)
dot icon01/03/1995
Return made up to 27/02/95; full list of members
View PDF (0 pages)
dot icon22/01/1995
Accounts made up to 1994-12-31
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (33 pages)
dot icon29/09/1994
Accounts made up to 1993-12-31
View PDF (0 pages)
dot icon08/03/1994
Return made up to 27/02/94; no change of members
View PDF (0 pages)
dot icon08/03/1994
Director's particulars changed
View PDF (0 pages)
dot icon01/07/1993
Certificate of change of name
View PDF (0 pages)
dot icon24/02/1993
Return made up to 27/02/93; full list of members
View PDF (0 pages)
dot icon17/02/1993
Accounts made up to 1992-12-31
View PDF (0 pages)
dot icon17/02/1993
Resolutions
View PDF (0 pages)
dot icon02/02/1993
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon02/02/1993
Miscellaneous
View PDF (0 pages)
dot icon19/01/1993
Director resigned
View PDF (0 pages)
dot icon09/01/1993
Registered office changed on 10/01/93 from: chatsworth hse 59 london road twickenham middx TW1 3SZ
View PDF (0 pages)
dot icon10/05/1992
Memorandum and Articles of Association
View PDF (0 pages)
dot icon10/05/1992
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon27/04/1992
Certificate of change of name
View PDF (0 pages)
dot icon21/04/1992
New director appointed
View PDF (0 pages)
dot icon08/04/1992
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon25/03/1992
Registered office changed on 26/03/92 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon25/03/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon25/03/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/02/1992
Incorporation
View PDF (0 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
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

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Financial Ratios

PANORAMA HOLDINGS LIMITED has not submitted financial statements

PANORAMA HOLDINGS 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

1
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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 PANORAMA HOLDINGS LIMITED

PANORAMA HOLDINGS LIMITED is a Dissolved company incorporated on 26/02/1992 with the registered office located at Gallaghers, 69-85 Tabernacle Street, London EC2A 4RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANORAMA HOLDINGS LIMITED?

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PANORAMA HOLDINGS LIMITED is currently Dissolved. It was registered on 26/02/1992 and dissolved on 21/10/2013.

Where is PANORAMA HOLDINGS LIMITED located?

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PANORAMA HOLDINGS LIMITED is registered at Gallaghers, 69-85 Tabernacle Street, London EC2A 4RR.

What does PANORAMA HOLDINGS LIMITED do?

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PANORAMA HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for PANORAMA HOLDINGS LIMITED?

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The latest filing was on 21/10/2013: Final Gazette dissolved following liquidation.