Dissolved
Dissolved 2017-06-20
Company Information for PAN EUROPEAN RESOURCES LIMITED
65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
|
Company Registration Number
03147827
Private Limited Company
Dissolved Dissolved 2017-06-20 |
Company Name | |
---|---|
PAN EUROPEAN RESOURCES LIMITED | |
Legal Registered Office | |
65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in EC4M | |
Company Number | 03147827 | |
---|---|---|
Date formed | 1996-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-06-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-19 15:36:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PAN EUROPEAN RESOURCES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BARLEIGH WELLS LIMITED |
||
NARESH SHAH |
||
SOLEGUARD LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDEN SECRETARIES LIMITED |
Company Secretary | ||
EDEN CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEMICAL OVERSEAS LIMITED | Company Secretary | 2017-06-27 | CURRENT | 1961-06-01 | Active | |
BRITN STEEL LTD | Company Secretary | 2008-09-22 | CURRENT | 2008-07-02 | Dissolved 2014-03-05 | |
SAUDI FILM INVESTMENT FUND LIMITED | Company Secretary | 2003-07-21 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
GARRICK STREET NOMINEES LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
PHARMA LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2002-09-18 | Active | |
HOUSE OF MAISTER FINANCIAL SERVICES LTD | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
FINECROSS SECURITY LIMITED | Company Secretary | 2002-08-21 | CURRENT | 2001-04-24 | Dissolved 2016-08-16 | |
CASANOVE FINANCIAL SERVICES LIMITED | Company Secretary | 2002-08-21 | CURRENT | 2002-04-24 | Dissolved 2017-09-26 | |
VYCROWN INVESTMENTS LIMITED | Company Secretary | 2002-08-09 | CURRENT | 2002-05-13 | Active | |
LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
BRITEWHITE CONSTRUCTION LIMITED | Company Secretary | 2001-08-14 | CURRENT | 2000-11-10 | Dissolved 2015-03-31 | |
INTAPULSE INTERNATIONAL LIMITED | Company Secretary | 2001-04-05 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
INCHBOND LIMITED | Company Secretary | 1999-07-23 | CURRENT | 1999-07-20 | Dissolved 2013-09-10 | |
REASS LIMITED | Company Secretary | 1996-06-13 | CURRENT | 1996-06-13 | Dissolved 2016-08-23 | |
STATESMAN LIMITED | Company Secretary | 1995-03-07 | CURRENT | 1994-12-05 | Active | |
REASS LIMITED | Director | 2010-07-01 | CURRENT | 1996-06-13 | Dissolved 2016-08-23 | |
13 QUEEN'S GATE PLACE MANAGEMENT LIMITED | Director | 2010-07-01 | CURRENT | 1995-08-21 | Active | |
DIRECT SOLUTIONS PROJECTS LIMITED | Director | 2010-07-01 | CURRENT | 2007-06-27 | Active | |
INCHBOND LIMITED | Director | 2010-04-01 | CURRENT | 1999-07-20 | Dissolved 2013-09-10 | |
BRITEWHITE CONSTRUCTION LIMITED | Director | 2010-04-01 | CURRENT | 2000-11-10 | Dissolved 2015-03-31 | |
FINE INDUSTRIAL TECHNOLOGY LIMITED | Director | 2010-04-01 | CURRENT | 1987-02-18 | Dissolved 2016-08-23 | |
HOUSE OF MAISTER FINANCIAL SERVICES LTD | Director | 2010-04-01 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
INTAPULSE INTERNATIONAL LIMITED | Director | 2010-04-01 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
STATESMAN LIMITED | Director | 2010-04-01 | CURRENT | 1994-12-05 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2010-04-01 | CURRENT | 1998-03-27 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
TRANSPORT HOUSE LIMITED | Director | 2010-04-01 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
ISTECH UK LIMITED | Director | 2010-04-01 | CURRENT | 1999-01-20 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2003-11-27 | CURRENT | 1991-08-09 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-27 | Active | |
SOLEGUARD LIMITED | Director | 1996-01-15 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
BOOMWORTH LIMITED | Director | 1991-09-05 | CURRENT | 1991-08-07 | Active | |
DAYA INVESTMENT LIMITED | Director | 2015-09-01 | CURRENT | 2015-04-29 | Active | |
ADDA INVESTMENT LIMITED | Director | 2015-09-01 | CURRENT | 2015-04-29 | Active | |
KIDS JUKEBOX LIMITED | Director | 2011-01-01 | CURRENT | 2003-09-22 | Dissolved 2017-03-14 | |
SAUDI FILM INVESTMENT FUND LIMITED | Director | 2011-01-01 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
FINE INDUSTRIAL TECHNOLOGY LIMITED | Director | 2007-06-30 | CURRENT | 1987-02-18 | Dissolved 2016-08-23 | |
DIRECT SOLUTIONS PROJECTS LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
TRANSPORT HOUSE LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
HOUSE OF MAISTER FINANCIAL SERVICES LTD | Director | 2002-09-16 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
BRITEWHITE CONSTRUCTION LIMITED | Director | 2001-08-14 | CURRENT | 2000-11-10 | Dissolved 2015-03-31 | |
INTAPULSE INTERNATIONAL LIMITED | Director | 2001-04-05 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
INCHBOND LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-20 | Dissolved 2013-09-10 | |
REASS LIMITED | Director | 1996-06-13 | CURRENT | 1996-06-13 | Dissolved 2016-08-23 | |
STATESMAN LIMITED | Director | 1995-03-07 | CURRENT | 1994-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/16 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/14 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 FULL LIST | |
AR01 | 12/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NARESH SHAH | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLEGUARD LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as PAN EUROPEAN RESOURCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |