PANORMOS 3 LTD

Key Data

Status

Dissolved

Company No.

03015083

Incorporation date

26/01/1995

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1995)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/12/2013

Application to strike the company off the register

View PDF (3 pages)

23/05/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (9 pages)

23/05/2013

Director's details changed for Mr Martin Ronald Coburn on 2013-01-07

View PDF (2 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

27/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

20/06/2012

Certificate of change of name

View PDF (3 pages)

28/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (13 pages)

13/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (9 pages)

13/02/2012

Director's details changed for Brian Terrence Reynolds on 2012-01-01

View PDF (2 pages)

13/02/2012

Secretary's details changed for Rosemary Thomason on 2012-01-01

View PDF (1 pages)

29/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (13 pages)

27/03/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (20 pages)

24/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (7 pages)

23/02/2010

Accounts made up to 2009-06-30

View PDF (14 pages)

21/02/2010

Secretary's details changed for Andrew William Frederick Wolfe on 2010-01-27

View PDF (1 pages)

09/02/2010

Secretary's details changed for Rosemary Thomason on 2010-01-19

View PDF (1 pages)

09/02/2010

Director's details changed for Alexander Dugald Gregory Macphail on 2010-01-27

View PDF (2 pages)

09/02/2010

Secretary's details changed

View PDF (1 pages)

08/02/2010

Director's details changed for Mr Martin Coburn on 2010-01-19

View PDF (2 pages)

08/02/2010

Director's details changed for Alexander Dugald Gregory Macphail on 2010-01-19

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Martin Coburn on 2010-01-27

View PDF (2 pages)

08/02/2010

Secretary's details changed for Rosemary Thompson on 2010-01-27

View PDF (1 pages)

19/01/2010

Director's details changed for Simon Lindsey Edwin Holland on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Alexander Dugald Gregory Macphail on 2010-01-18

View PDF (2 pages)

19/01/2010

Director's details changed for Alexander Dugald Gregory Maqhail on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Simon Lindsey Edwin Holland on 2010-01-18

View PDF (2 pages)

16/11/2009

Total exemption full accounts made up to 2008-06-30

View PDF (15 pages)

11/10/2009

Appointment of Rosemary Thompson as a secretary

View PDF (2 pages)

08/09/2009

Director appointed brian terrence reynolds

View PDF (2 pages)

08/09/2009

Director appointed colin hiles

View PDF (2 pages)

15/02/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption full accounts made up to 2007-06-30

View PDF (16 pages)

24/07/2008

Director appointed alexander dugald gregory maqhail

View PDF (2 pages)

24/07/2008

Secretary appointed andrew william frederick wolfe

View PDF (2 pages)

24/07/2008

Return made up to 19/01/08; no change of members

View PDF (8 pages)

02/08/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (2 pages)

01/07/2007

Certificate of change of name

View PDF (2 pages)

07/05/2007

Return made up to 19/01/07; full list of members

View PDF (24 pages)

13/02/2007

Accounts made up to 2006-06-30

View PDF (24 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2006

Return made up to 19/01/06; full list of members

View PDF (27 pages)

25/04/2006

Accounts for a medium company made up to 2005-06-30

View PDF (20 pages)

27/03/2006

Ad 09/02/05--------- £ si [email protected]

View PDF (5 pages)

26/02/2006

Director resigned

View PDF (1 pages)

29/01/2006

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

10/07/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

01/06/2005

Return made up to 19/01/05; full list of members

View PDF (37 pages)

01/06/2005

Ad 09/02/05--------- £ si [email protected]=5 £ ic 135/140

View PDF (5 pages)

01/06/2005

Ad 31/12/04--------- £ si [email protected]=2 £ ic 133/135

View PDF (3 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

New secretary appointed

View PDF (2 pages)

10/04/2005

Director resigned

View PDF (1 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2005

Accounts for a medium company made up to 2004-06-30

View PDF (17 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2005

New director appointed

View PDF (2 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2004

New director appointed

View PDF (4 pages)

05/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (2 pages)

01/08/2004

Registered office changed on 02/08/04 from: holborn hall, 100 grays inn road, london, WC1X 8BY

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

10/05/2004

Ad 29/04/04--------- £ si [email protected] £ ic 133/133

View PDF (2 pages)

18/02/2004

Return made up to 19/01/04; full list of members

View PDF (11 pages)

15/12/2003

Accounts for a medium company made up to 2003-06-30

View PDF (17 pages)

27/07/2003

Resolutions

View PDF (1 pages)

17/02/2003

Return made up to 19/01/03; full list of members

View PDF (11 pages)

24/11/2002

Resolutions

View PDF (15 pages)

15/11/2002

Accounts for a medium company made up to 2002-06-30

View PDF (17 pages)

21/05/2002

Certificate of change of name

View PDF (2 pages)

20/01/2002

Return made up to 19/01/02; full list of members

View PDF (12 pages)

06/01/2002

Accounts for a medium company made up to 2001-06-30

View PDF (17 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (4 pages)

28/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/05/2001

Registered office changed on 04/05/01 from: ground floor elizabeth house, 54-58 high street, edgware, middlesex HA8 7EJ

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

29/04/2001

Ad 20/01/00--------- £ si [email protected]

View PDF (4 pages)

02/04/2001

Return made up to 19/01/01; full list of members

View PDF (8 pages)

13/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

Registered office changed on 29/06/00 from: gkp house, spring villa park, edgware, middlesex

View PDF (1 pages)

08/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2000

Ad 14/01/00--------- £ si [email protected]

View PDF (2 pages)

24/01/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

16/01/2000

S-div 12/01/00

View PDF (1 pages)

16/01/2000

Resolutions

View PDF (1 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

17/03/1999

Return made up to 19/01/99; no change of members

View PDF (4 pages)

28/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

02/02/1998

Return made up to 19/01/98; full list of members

View PDF (6 pages)

11/03/1997

Ad 28/01/97--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

13/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

05/02/1997

Return made up to 27/01/97; no change of members

View PDF (4 pages)

13/06/1996

Certificate of change of name

View PDF (2 pages)

08/02/1996

Return made up to 27/01/96; full list of members

View PDF (6 pages)

26/10/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

20/08/1995

Ad 14/08/95--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

27/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/01/1995

Incorporation

View PDF (17 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/01/1995 - 26/01/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/01/1995 - 26/01/1995	36021
Hughes-Hallett, Andrew William	Director	26/01/1995 - 30/05/2000	11
Hughes-Hallett, Andrew William	Director	31/01/2001 - 15/01/2006	11
Hiles, Colin Alan	Director	04/08/2009 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PANORMOS 3 LTD

PANORMOS 3 LTD is an(a) Dissolved company incorporated on 26/01/1995 with the registered office located at 30 City Road, London, EC1Y 2AB. There are currently 8 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 PANORMOS 3 LTD?

PANORMOS 3 LTD is currently Dissolved. It was registered on 26/01/1995 and dissolved on 05/05/2014.

Where is PANORMOS 3 LTD located?

PANORMOS 3 LTD is registered at 30 City Road, London, EC1Y 2AB.

What does PANORMOS 3 LTD do?

PANORMOS 3 LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PANORMOS 3 LTD?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.