PL

PANILODGE LIMITED

Dissolved

Company number 03509491

London · Incorporated 12 February 1998

7 Swallow Street, London, W1B 4DE

Development of building projects · SIC 41100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BROWN, Dean Matthew
Director
2 July 2007
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
HP
HEWITT, Peter Lionel Raleigh
Director · Resigned
31 August 2006
WD
WATKINS, David Jones
Director · Resigned
31 August 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
DW
DAVIS, William Edward
Secretary · Resigned
27 February 1998
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
27 February 1998
RP
ROSCROW, Peter Donald
Director · Resigned
27 February 1998
HP
HEWITT, Peter Lionel Raleigh
Director · Resigned
25 February 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 February 1998
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 February 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 May 2012 View
Gazette Notice Voluntary
Gazette
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Dissolution Application Strike Off Company
Dissolution
1 February 2012 View
Change Account Reference Date Company Previous Extended
Accounts
13 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 April 2010 View
Legacy
Capital
21 April 2010 View
Legacy
Insolvency
21 April 2010 View
Resolution
Resolution
21 April 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2008 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2007 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2003 View
Legacy
Address
16 September 2003 View
Legacy
Annual Return
11 March 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
18 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
8 September 2000 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
14 March 2000 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Annual Return
16 March 1999 View
Legacy
Officers
1 October 1998 View
Legacy
Accounts
30 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Capital
26 March 1998 View
Legacy
Capital
25 March 1998 View
Legacy
Capital
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Address
25 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Incorporation Company
Incorporation
12 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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