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Company Information for

PANACO INTERNATIONAL LIMITED

THIRD FLOOR, 55 BLANDFORD STREET, LONDON, W1U 7HW,
Company Registration Number
05096815
Private Limited Company
Active

Company Overview

About Panaco International Ltd
PANACO INTERNATIONAL LIMITED was founded on 2004-04-06 and has its registered office in London. The organisation's status is listed as "Active". Panaco International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PANACO INTERNATIONAL LIMITED
 
Legal Registered Office
THIRD FLOOR
55 BLANDFORD STREET
LONDON
W1U 7HW
Other companies in EC1M
 
Filing Information
Company Number 05096815
Company ID Number 05096815
Date formed 2004-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 31/10/2021
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB839400623  
Last Datalog update: 2021-10-09 08:16:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANACO INTERNATIONAL LIMITED
The accountancy firm based at this address is STAPLES ACCOUNTING SERVICES LTD
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Companies with same name PANACO INTERNATIONAL LIMITED
The following companies were found which have the same name as PANACO INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANACO INTERNATIONAL, LLC 2620 REGATTA DR SUITE 102 LAS VEGAS NV 89128 Permanently Revoked Company formed on the 2007-02-12
PANACO INTERNATIONAL CORP. 7041 GRAND NATIONAL DR., STE. 214 ORLANDO FL 32819 Inactive Company formed on the 2002-07-26
PANACO INTERNATIONAL LIMITED Unknown

Company Officers of PANACO INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JULIE LIK LING PANG
Director 2004-04-06
MICHAEL LIK THEIN PANG
Director 2004-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
VANE IVANCO MILANOV
Company Secretary 2004-04-06 2009-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE LIK LING PANG CRESTLARK LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
JULIE LIK LING PANG CACAOPURO LIMITED Director 2015-09-07 CURRENT 2013-12-02 Dissolved 2017-04-25
JULIE LIK LING PANG TANSFIELD LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
JULIE LIK LING PANG ARLCROFT LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
JULIE LIK LING PANG MEDIGROUP RESEARCH HOLDING LIMITED Director 2014-04-28 CURRENT 2012-01-12 Dissolved 2017-04-25
JULIE LIK LING PANG AD INTERNATIONAL TRADING LIMITED Director 2014-04-16 CURRENT 2006-10-25 Dissolved 2017-04-25
JULIE LIK LING PANG TECNOCO MARKETING SERVICES LIMITED Director 2014-03-31 CURRENT 2007-01-03 Dissolved 2015-08-18
JULIE LIK LING PANG PLAY ROAD LIMITED Director 2014-03-31 CURRENT 2007-10-02 Dissolved 2016-02-16
JULIE LIK LING PANG LOGIKEM LIMITED Director 2014-03-31 CURRENT 2006-12-01 Dissolved 2016-04-26
JULIE LIK LING PANG FOUR S DIVING INTERNATIONAL LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
JULIE LIK LING PANG RIDGEWAY BUILDERS LIMITED Director 2013-02-04 CURRENT 2001-10-19 Active
JULIE LIK LING PANG FLUKE VANCE LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2013-09-03
JULIE LIK LING PANG PRETCO LIMITED Director 2010-10-01 CURRENT 2005-10-17 Active
JULIE LIK LING PANG CHESTON UK LIMITED Director 2007-03-28 CURRENT 2007-03-28 Dissolved 2017-07-11
JULIE LIK LING PANG FORDWYCH NOMINEES LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
JULIE LIK LING PANG WOLTERMILL LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
JULIE LIK LING PANG JLLP LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
JULIE LIK LING PANG MAPSBURY DIRECTORS LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
JULIE LIK LING PANG MAPSBURY SECRETARIES LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
JULIE LIK LING PANG 10 MINSTER ROAD LIMITED Director 1999-05-12 CURRENT 1999-05-12 Active
MICHAEL LIK THEIN PANG EOFFICE 2000 LIMITED Director 2007-02-01 CURRENT 1999-11-22 Active
MICHAEL LIK THEIN PANG SPORT4HEALTH COMMUNITY INTEREST COMPANY Director 2006-09-13 CURRENT 2006-09-13 Active
MICHAEL LIK THEIN PANG SPORTOPIA LIMITED Director 2006-06-01 CURRENT 2004-04-06 Active

More director information

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.

DateDocument TypeDocument Description
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Second Floor 27 Gloucester Place London W1U 8HU United Kingdom
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Second Floor 27 Gloucester Place London W1U 8HU United Kingdom
2020-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0106/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0106/04/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/14 FROM First Floor 27 Gloucester Place London W1U 8HU
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0106/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0106/04/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0106/04/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0106/04/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0106/04/10 ANNUAL RETURN FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LIK THEIN PANG / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE LIK LING PANG / 01/10/2009
2010-05-06SH0101/03/10 STATEMENT OF CAPITAL GBP 100
2010-02-10MG01Particulars of a mortgage or charge / charge no: 2
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-16288bAPPOINTMENT TERMINATED SECRETARY VANE MILANOV
2009-04-21363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-02-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PANG / 23/05/2008
2008-06-05363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-27363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-11363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-18363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-02-01225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 7A SAINT CUTHBERTS ROAD LONDON NW2 3QJ
2004-10-08395PARTICULARS OF MORTGAGE/CHARGE
2004-08-06288aNEW DIRECTOR APPOINTED
2004-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PANACO INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PANACO INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2010-02-10 Outstanding THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
DEED OF RENT DEPOSIT 2004-10-08 Outstanding RICHARD NEVILLE LAY CBE, EUAN MICHAEL ROSS GEDDES (BARON GEDDES OF ROLVENDEN) AND THE LORDCOLWYN CBE BDS LDS RCS BEING THE TRUSTEES OF THE PORTMAN ESTATE
Creditors
Creditors Due Within One Year 2012-01-01 £ 52,122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANACO INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 2,293
Current Assets 2012-01-01 £ 71,203
Debtors 2012-01-01 £ 68,910
Tangible Fixed Assets 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANACO INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

PANACO INTERNATIONAL LIMITED owns 2 domain names.

fortuneflowers.co.uk   borsone.co.uk  

Trademarks
We have not found any records of PANACO INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANACO INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as PANACO INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where PANACO INTERNATIONAL 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 PANACO INTERNATIONAL 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 PANACO INTERNATIONAL 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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