Dissolved
Dissolved 2015-11-10
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Home > England & Wales Companies > PANMUIR (LONDON) LIMITED
Company Information for PANMUIR (LONDON) LIMITED
66-68 GREAT SUFFOLK STREET, LONDON, SE1,
|
Company Registration Number
 03960301 Private Limited Company
Dissolved 2015-11-10 |
Company Overview
About Panmuir (london) Ltd
PANMUIR (LONDON) LIMITED was founded on 2000-03-30 and had its registered office in 66-68 Great Suffolk Street. The company was dissolved on the 2015-11-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PANMUIR (LONDON) LIMITED | ||
| Legal Registered Office | ||
| 66-68 GREAT SUFFOLK STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03960301 | |
|---|---|---|
| Date formed | 2000-03-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2015-11-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 02:55:13 |
| Companies House |
|
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Company Officers of PANMUIR (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK DAVID DEREK FAULKNER |
||
MARK DAVID DEREK FAULKNER |
||
PAUL TREVOR HOSP |
||
CHRISTOPHER NEIL KEMSLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIBRIDGE CAPITAL UK LTD | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
| CALLANGAR LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
| CALWITT LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
| CALGARRATT LTD | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
| CALCATTON LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| CALSHORE LTD | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active - Proposal to Strike off | |
| CALCOBBS LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
| CALHAVEN LTD | Director | 2017-10-25 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
| CALMUR LTD | Director | 2017-10-25 | CURRENT | 2015-09-22 | Dissolved 2018-08-14 | |
| CALWAYE LIMITED | Director | 2017-10-25 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
| CALSANT LIMITED | Director | 2017-10-25 | CURRENT | 2016-05-19 | Active | |
| CALWELL EQUITY LIMITED | Director | 2017-10-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
| CALFORE LIMITED | Director | 2017-10-25 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
| CALVINE LIMITED | Director | 2017-10-25 | CURRENT | 2016-09-23 | Active | |
| CALWICK LIMITED | Director | 2017-10-25 | CURRENT | 2017-01-24 | Active | |
| CALBRIDGE LTD | Director | 2017-10-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
| CALTERRA LTD | Director | 2017-10-25 | CURRENT | 2015-08-25 | Active | |
| CALTAM LIMITED | Director | 2017-10-25 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
| CALCHESTER LIMITED | Director | 2017-10-25 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
| CALHAM LIMITED | Director | 2017-10-25 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
| CALSOUTH LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
| CALMAY LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Dissolved 2018-07-10 | |
| CALGATE LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-08-16 | |
| CALFIND LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2017-01-17 | |
| CALROY LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2016-05-24 | |
| CALSHER LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Dissolved 2016-09-13 | |
| CALRUN LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Dissolved 2016-09-13 | |
| CALHIGH LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
| CALHOX LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
| CALSOCKS LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-05-24 | |
| CALBROKE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2016-05-10 | |
| CALHOP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2015-06-30 | |
| CALHALL LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2016-01-26 | |
| CALBATH LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-02-02 | |
| CALHILL LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2015-06-30 | |
| CALHERNE LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2016-05-17 | |
| CALHAWK LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2015-12-08 | |
| CALHAY LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2015-06-30 | |
| CALROW LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-06-30 | |
| CALFORD LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-11-17 | |
| CALSIDE LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2014-12-30 | |
| CALGOLD LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2014-12-23 | |
| CALDIGO LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2016-03-01 | |
| CALWEST LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2014-06-10 | |
| CALKENT LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2014-10-14 | |
| CALQUAD LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2014-10-14 | |
| ARGYLL INVESTMENT SERVICES (UK) LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2016-03-29 | |
| 42-48 BELL STREET RTM COMPANY LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
| PERELLA GENERAL PARTNER LIMITED | Director | 2011-02-15 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
| PERELLA INVESTMENTS LIMITED | Director | 2010-03-18 | CURRENT | 2010-02-15 | Active | |
| CALGROVE LTD | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2013-11-05 | |
| PENHAM LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
| CALMEZ LTD | Director | 2007-01-30 | CURRENT | 2006-03-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES15 | CHANGE OF NAME 23/04/2014 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AC92 | ORDER OF COURT - RESTORATION | |
| CERTNM | COMPANY NAME CHANGED PANMUIR CERTIFICATE ISSUED ON 22/07/14 | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/10 STATEMENT OF CAPITAL;GBP 999 | |
| AR01 | 30/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL KEMSLEY / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR HOSP / 09/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MARK FAULKNER / 01/02/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MARK DAVID DEREK FAULKNER | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 42 ALIE STREET LONDON E1 8DA | |
| 363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7020 - Letting of own property Licences & Regulatory approval
We could not find any licences issued to PANMUIR (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PANMUIR (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 30 |
|---|---|
| Mortgages/Charges outstanding | 17 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of PANMUIR (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PANMUIR (LONDON) LIMITED
Income
Government Income
We have not found government income sources for PANMUIR (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as PANMUIR (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PANMUIR (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANMUIR (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PANMUIR (LONDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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