Dissolved
Dissolved 2016-09-16
Company Information for DON`T PANIC (MARKETING) LTD
LONDON, WC1R 4HE,
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Company Registration Number
06982558
Private Limited Company
Dissolved Dissolved 2016-09-16 |
Company Name | |
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DON`T PANIC (MARKETING) LTD | |
Legal Registered Office | |
LONDON WC1R 4HE Other companies in WC1R | |
Company Number | 06982558 | |
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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 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 8 ELDER STREET LONDON E1 6BT UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK AGHA | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
LATEST SOC | 08/08/12 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM TUNSTALL STUDIOS 34-44 TUNSTALL ROAD BRIXTON LONDON SW9 8DA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
SH01 | 10/09/09 STATEMENT OF CAPITAL GBP 50000 | |
MISC | 123 DATED 10/09/2009 | |
122 | CONVE | |
AR01 | 05/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER WADE / 05/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK AGHA / 05/08/2010 | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 31/10/09 STATEMENT OF CAPITAL GBP 9000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-03-30 |
Resolutions for Winding-up | 2013-04-16 |
Appointment of Liquidators | 2013-04-16 |
Notices to Creditors | 2013-04-16 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
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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
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:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | DON’T PANIC (MARKETING) LTD | Event Date | 2013-04-09 |
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 Type | Appointment of Liquidators | |
Defending party | DON’T PANIC (MARKETING) LTD | Event Date | 2013-04-09 |
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 Type | Notices to Creditors | |
Defending party | DON’T PANIC (MARKETING) LTD | Event Date | 2013-04-09 |
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 Type | Final Meetings | |
Defending party | DON`T PANIC (MARKETING) LTD | Event Date | 2013-04-09 |
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 : | |||
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. |