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Company Information for

PANFIN LIMITED

ST JOHN'S WOOD, LONDON, NW8 0DL,
Company Registration Number
05769962
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Panfin Ltd
PANFIN LIMITED was founded on 2006-04-05 and had its registered office in St John's Wood. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
PANFIN LIMITED
 
Legal Registered Office
ST JOHN'S WOOD
LONDON
NW8 0DL
Other companies in NW8
 
Filing Information
Company Number 05769962
Date formed 2006-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2017-07-04
Type of accounts DORMANT
Last Datalog update: 2017-08-20 11:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANFIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR AUDIT LIMITED   REPORTIS LTD
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Companies with same name PANFIN LIMITED
The following companies were found which have the same name as PANFIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANFIN GLOBAL LLC Georgia Unknown
PANFIN GLOBAL LLC Georgia Unknown
PANFIN INC 201 E 36 ST. APT 12A NEW YORK NEW YORK NEW YORK 10016 Active Company formed on the 2015-01-21
PANFIN INDIA PRIVATE LIMITED A 3/221 JANAKPURI NEW DELHI Delhi DORMANT Company formed on the 1996-11-04
PANFIN, INC. 3737 NW 39TH PLACE GAINESVILLE FL 32606 Inactive Company formed on the 1998-11-10
PANFINA HOLDINGS LTD. 2012 WOODGLEN CRESCENT GLOUCESTER Ontario K1J6G4 Dissolved Company formed on the 1997-12-23
PANFINA NOMINEES PTY. LTD. Active Company formed on the 1976-01-21
PANFINANCIAL INSURANCE COMPANY LIMITED Active Company formed on the 1900-01-01
PANFINANCIAL INSURANCE SOLUTIONS INC. 21 Tregellis Road Toronto Ontario M3H 1K3 Active Company formed on the 2017-12-01
PANFINANCIAL NO 1 LIMITED Georgia Unknown
PANFINANCIAL A CALIFORNIA LIMITED PARTNERSHIP California Unknown
PANFINANCIAL NO 1 LIMITED Georgia Unknown
PANFINE ENTERPRISES LIMITED Unknown Company formed on the 2012-02-20
PANFINI LLC 1708 NW 25TH AVE #11 PORTLAND OR 97210 Active Company formed on the 2013-03-12
PANFINITI ENTERPRISES LLC California Unknown
PANFINO BAKERIES LLC California Unknown
PANFINO INTERNATIONAL BAKERY, CORP. 8361 SW 30 ST MIAMI FL 33155 Inactive Company formed on the 1989-12-18

Company Officers of PANFIN LIMITED

Current Directors
Officer Role Date Appointed
DEBRA SHIRLEY EATOCK
 Company Secretary 2007-05-08
HARVEY MURRAY SONING
 Director 2006-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
W K NOMINEES LIMITED
 Company Secretary 2006-04-05 2007-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY MURRAY SONING PEST FREE PRODUCTS LIMITED Director 2018-05-31 CURRENT 2009-08-17 Active - Proposal to Strike off
HARVEY MURRAY SONING EXCELLERATE SERVICES UK LIMITED Director 2018-05-31 CURRENT 1992-12-02 Active
HARVEY MURRAY SONING HAYSBELL PROPERTIES (NO.2) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
HARVEY MURRAY SONING DELRAY LIMITED Director 2014-09-12 CURRENT 2012-08-17 Active
HARVEY MURRAY SONING JAMES ANDREW INTERNATIONAL (CITY) LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
HARVEY MURRAY SONING TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTD Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
HARVEY MURRAY SONING WELLINGTON ROAD PROPERTIES LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
HARVEY MURRAY SONING JAMES ANDREW RESIDENTIAL LIMITED Director 2012-04-26 CURRENT 2012-03-07 Active
HARVEY MURRAY SONING ALLANFIELD GROUP PLC Director 2011-08-18 CURRENT 2011-05-31 Liquidation
HARVEY MURRAY SONING SONINGS LIMITED Director 2010-09-01 CURRENT 2001-08-02 Active
HARVEY MURRAY SONING NEWFRESH LTD Director 2010-05-12 CURRENT 2010-05-12 Active
HARVEY MURRAY SONING JAMES ANDREW PROFESSIONAL SERVICES LIMITED Director 2010-04-20 CURRENT 1993-04-14 Active
HARVEY MURRAY SONING TEMPLEWOOD CLEANING SERVICES LIMITED Director 2009-06-26 CURRENT 2001-04-05 Active
HARVEY MURRAY SONING EXCELLERATE SERVICES HOLDINGS UK LIMITED Director 2009-06-26 CURRENT 2003-12-17 Active
HARVEY MURRAY SONING MARHAR INVESTMENTS LIMITED Director 2007-11-23 CURRENT 2007-11-23 Active
HARVEY MURRAY SONING JAMES ANDREW RSW RESIDENTIAL LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
HARVEY MURRAY SONING ROBINSON SOMERSTON WARNER LIMITED Director 2005-11-09 CURRENT 2002-05-10 Active
HARVEY MURRAY SONING H.M.S. SECURITY SERVICES LTD Director 2005-10-17 CURRENT 2005-10-17 Active
HARVEY MURRAY SONING JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED Director 2005-09-23 CURRENT 2005-07-07 Active
HARVEY MURRAY SONING REDINGTON ESTATES LIMITED Director 2004-07-19 CURRENT 2004-06-21 Active
HARVEY MURRAY SONING HAYSBELL PROPERTIES LIMITED Director 2002-05-21 CURRENT 2002-05-14 Active
HARVEY MURRAY SONING EDMONLIGHT LIMITED Director 1999-05-19 CURRENT 1999-05-05 Active
HARVEY MURRAY SONING HORTPRIDE LIMITED Director 1999-05-19 CURRENT 1999-05-05 Active
HARVEY MURRAY SONING BARNETT BAKER (MANAGEMENTS) LIMITED Director 1998-08-28 CURRENT 1978-11-20 Active
HARVEY MURRAY SONING TEMPLEWOOD FACILITIES SERVICES LIMITED Director 1992-09-21 CURRENT 1972-05-24 Active
HARVEY MURRAY SONING JAMES ANDREW BUSINESS SPACE LTD. Director 1992-04-03 CURRENT 1990-04-03 Active
HARVEY MURRAY SONING JAMES ANDREW INTERNATIONAL LIMITED Director 1991-12-21 CURRENT 1976-12-30 Active
HARVEY MURRAY SONING JAMES ANDREW MANAGEMENT SERVICES LIMITED Director 1991-12-21 CURRENT 1971-11-09 Active
HARVEY MURRAY SONING RASPACRE LIMITED Director 1991-12-17 CURRENT 1980-10-07 Active
HARVEY MURRAY SONING THE PRESIDENTS CLUB LIMITED Director 1991-09-25 CURRENT 1991-07-24 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
2017-07-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-05DS01APPLICATION FOR STRIKING-OFF
2017-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0105/04/16 FULL LIST
2015-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0105/04/15 FULL LIST
2014-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0105/04/14 FULL LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY MURRAY SONING / 05/04/2013
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM
2013-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-12AR0105/04/13 FULL LIST
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-26AR0105/04/12 FULL LIST
2012-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / DEBRA SHIRLEY EATOCK / 02/02/2012
2011-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-14AR0105/04/11 FULL LIST
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-20AR0105/04/10 FULL LIST
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-20363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-14363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15288bSECRETARY RESIGNED
2007-04-26363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PANFIN 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 PANFIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANFIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 PANFIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 100
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANFIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANFIN LIMITED
Trademarks
We have not found any records of PANFIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANFIN 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 (74990 - Non-trading company) as PANFIN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where PANFIN 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 PANFIN 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 PANFIN 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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    Other companies at postcode NW8 0DL