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Home > England & Wales Companies > DON`T PANIC (MARKETING) LTD
Company Information for

DON`T PANIC (MARKETING) LTD

LONDON, WC1R 4HE,
Company Registration Number
06982558
Private Limited Company
Dissolved

Dissolved 2016-09-16

Company Overview

About Don`t Panic (marketing) Ltd
DON`T PANIC (MARKETING) LTD was founded on 2009-08-05 and had its registered office in London. The company was dissolved on the 2016-09-16 and is no longer trading or active.

Key Data
Company Name
DON`T PANIC (MARKETING) LTD
 
Legal Registered Office
LONDON
WC1R 4HE
Other companies in WC1R
 
Filing Information
Company Number 06982558
Date formed 2009-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2016-09-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 01:35:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DON`T PANIC (MARKETING) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of DON`T PANIC (MARKETING) LTD

Current Directors
Officer Role Date Appointed
JOSEPH PETER WADE
Director 2009-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
NICK AGHA
Director 2009-08-05 2012-10-03

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
2016-09-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2015
2014-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2014
2013-04-194.20STATEMENT OF AFFAIRS/4.19
2013-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 8 ELDER STREET LONDON E1 6BT UNITED KINGDOM
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR NICK AGHA
2012-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-08LATEST SOC08/08/12 STATEMENT OF CAPITAL;GBP 10000
2012-08-08AR0105/08/12 FULL LIST
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM TUNSTALL STUDIOS 34-44 TUNSTALL ROAD BRIXTON LONDON SW9 8DA
2012-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-11AR0105/08/11 FULL LIST
2011-02-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-19SH0110/09/09 STATEMENT OF CAPITAL GBP 50000
2010-10-19MISC123 DATED 10/09/2009
2010-10-19122CONVE
2010-10-15AR0105/08/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER WADE / 05/08/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK AGHA / 05/08/2010
2010-10-15SH0130/06/10 STATEMENT OF CAPITAL GBP 10000
2010-10-15SH0131/10/09 STATEMENT OF CAPITAL GBP 9000
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-05NEWINCINCORPORATION 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.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DON`T PANIC (MARKETING) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-30
Resolutions for Winding-up2013-04-16
Appointment of Liquidators2013-04-16
Notices to Creditors2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against DON`T PANIC (MARKETING) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-03-31 Outstanding THE MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON
DEBENTURE 2009-09-11 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 DON`T PANIC (MARKETING) LTD

Intangible Assets
Patents
We have not found any records of DON`T PANIC (MARKETING) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DON`T PANIC (MARKETING) LTD
Trademarks
We have not found any records of DON`T PANIC (MARKETING) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DON`T PANIC (MARKETING) LTD. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as DON`T PANIC (MARKETING) LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DON`T PANIC (MARKETING) LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDON’T PANIC (MARKETING) LTDEvent Date2013-04-09
At a general meeting of the members of the above named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 09 April 2013 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily; and that Asher Miller , of David Rubin & Partners LLP , 26-28 Bedford Row, London, WC1R 4HE , (IP No. 9251) be and he is hereby nominated Liquidator for the purposes of such winding-up. If further information is required, Asher Miller or alternatively, Yin Lee may be contacted on Tel: 020 7400 7900. Joseph Wade , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDON’T PANIC (MARKETING) LTDEvent Date2013-04-09
Asher Miller , of David Rubin & Partners LLP , 26-28 Bedford Row, London, WC1R 4HE . : If further information is required, Asher Miller or alternatively, Yin Lee may be contacted on Tel: 020 7400 7900.
 
Initiating party Event TypeNotices to Creditors
Defending partyDON’T PANIC (MARKETING) LTDEvent Date2013-04-09
Asher Miller (IP No 9251) of David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above-named Company on 9 April 2013 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before 9 May 2013 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively, Yin Lee may be contacted on Tel: 020 7400 7900.
 
Initiating party Event TypeFinal Meetings
Defending partyDON`T PANIC (MARKETING) LTDEvent Date2013-04-09
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a meeting of the members and creditors of the above named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 03 June 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 09 April 2013 Office Holder details: Asher Miller , (IP No. 9251) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . Further details contact: Asher Miller, Tel: 020 8343 5900. Alternative contact: Philip Kyprianou Asher Miller , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DON`T PANIC (MARKETING) LTD 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 DON`T PANIC (MARKETING) LTD 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.
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