PANTHERDAY LIMITED

Key Data

Status

Dissolved

Company No.

02735266

Incorporation date

28/07/1992

Size

Total Exemption Small

Classification

Dispensing chemists (52.31 - SIC 2003);Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/07/1992)

01/12/2010

Final Gazette dissolved following liquidation

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01/09/2010

Return of final meeting in a creditors' voluntary winding up

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08/09/2009

Statement of affairs with form 4.19

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08/09/2009

Appointment of a voluntary liquidator

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08/09/2009

Resolutions

View PDF (1 pages)

13/08/2009

Registered office changed on 14/08/2009 from 30 dover street london W1S 4NB united kingdom

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23/02/2009

Return made up to 29/07/08; full list of members

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11/05/2008

Registered office changed on 12/05/2008 from c/o e dessai & co fulton house, fulton road wembley middlesex HA9 0TF

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26/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

24/10/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

30/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/12/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

11/04/2006

Registered office changed on 12/04/06 from: 56 glebe crescent harrow middlesex HA3 9LD

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31/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

06/11/2005

Return made up to 29/07/05; full list of members

View PDF (2 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

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22/07/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

09/06/2004

Director resigned

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24/09/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

30/08/2003

New director appointed

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30/08/2003

New director appointed

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30/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

30/08/2003

Director resigned

View PDF (1 pages)

30/12/2002

Registered office changed on 31/12/02 from: hextall erskine 28 leman street london E1 8ER

View PDF (1 pages)

30/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

01/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

01/08/2002

Director's particulars changed

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01/08/2002

Registered office changed on 02/08/02

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01/08/2002

Location of register of members address changed

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11/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

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05/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

20/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

02/09/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

09/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

06/08/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

21/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

28/07/1999

Return made up to 29/07/99; no change of members

View PDF (4 pages)

25/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

05/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (10 pages)

02/08/1998

Return made up to 29/07/98; no change of members

View PDF (4 pages)

02/08/1998

Registered office changed on 03/08/98

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21/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

06/08/1997

Return made up to 29/07/97; full list of members

View PDF (6 pages)

05/04/1997

Secretary resigned

View PDF (1 pages)

05/04/1997

New secretary appointed

View PDF (2 pages)

05/04/1997

New director appointed

View PDF (2 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

25/07/1996

Return made up to 29/07/96; full list of members

View PDF (6 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

18/07/1995

Return made up to 29/07/95; no change of members

View PDF (4 pages)

18/07/1995

Director's particulars changed

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18/07/1995

Registered office changed on 19/07/95

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31/12/1994

A selection of documents registered before 1 January 1995

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06/10/1994

Secretary resigned;new secretary appointed

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06/10/1994

Director resigned;new director appointed

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02/10/1994

Return made up to 29/07/94; full list of members

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17/07/1994

Registered office changed on 18/07/94 from: c/o sheffanz 140 cromwell road london SW7 4HA

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26/05/1994

Accounts for a small company made up to 1993-12-31

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06/10/1993

Return made up to 29/07/93; full list of members

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08/02/1993

Accounting reference date notified as 31/12

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03/02/1993

Particulars of mortgage/charge

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22/11/1992

Secretary resigned;new secretary appointed

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22/11/1992

Director resigned;new director appointed

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22/11/1992

Registered office changed on 23/11/92 from: aci house torrington park north finchley london N12 9SZ

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08/11/1992

Memorandum and Articles of Association

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08/11/1992

Resolutions

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28/07/1992

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Cowan, Graham Michael	Nominee Director	29/07/1992 - 11/09/1992	7054
Conway, Robert	Nominee Secretary	29/07/1992 - 11/09/1992	483
Jivraj, Hameeda	Director	16/08/1994 - 13/12/2001	2
Jivraj, Azim Amir	Director	11/09/1992 - 16/08/1994	6
Jivraj, Azim Amir	Director	21/03/1997 - 13/12/2001	6

Persons with Significant Control

No PSC data available.

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Description

About PANTHERDAY LIMITED

PANTHERDAY LIMITED is an(a) Dissolved company incorporated on 28/07/1992 with the registered office located at MR DEVDUTT PATEL, 40 Great James Street, London WC1N 3HB. 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 PANTHERDAY LIMITED?

PANTHERDAY LIMITED is currently Dissolved. It was registered on 28/07/1992 and dissolved on 01/12/2010.

Where is PANTHERDAY LIMITED located?

PANTHERDAY LIMITED is registered at MR DEVDUTT PATEL, 40 Great James Street, London WC1N 3HB.

What does PANTHERDAY LIMITED do?

PANTHERDAY LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for PANTHERDAY LIMITED?

The latest filing was on 01/12/2010: Final Gazette dissolved following liquidation.