Company Information for PANACO INTERNATIONAL LIMITED
THIRD FLOOR, 55 BLANDFORD STREET, LONDON, W1U 7HW,
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Company Registration Number
05096815
Private Limited Company
Active |
Company Name | |
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PANACO INTERNATIONAL LIMITED | |
Legal Registered Office | |
THIRD FLOOR 55 BLANDFORD STREET LONDON W1U 7HW Other companies in EC1M | |
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 | 31/12/2022 | |
Account next due | 30/09/2024 | |
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: | 2024-04-07 02:28:09 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JULIE LIK LING PANG |
||
MICHAEL LIK THEIN PANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANE IVANCO MILANOV |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRESTLARK LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
CACAOPURO LIMITED | Director | 2015-09-07 | CURRENT | 2013-12-02 | Dissolved 2017-04-25 | |
TANSFIELD LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
ARLCROFT LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
MEDIGROUP RESEARCH HOLDING LIMITED | Director | 2014-04-28 | CURRENT | 2012-01-12 | Dissolved 2017-04-25 | |
AD INTERNATIONAL TRADING LIMITED | Director | 2014-04-16 | CURRENT | 2006-10-25 | Dissolved 2017-04-25 | |
TECNOCO MARKETING SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2007-01-03 | Dissolved 2015-08-18 | |
PLAY ROAD LIMITED | Director | 2014-03-31 | CURRENT | 2007-10-02 | Dissolved 2016-02-16 | |
LOGIKEM LIMITED | Director | 2014-03-31 | CURRENT | 2006-12-01 | Dissolved 2016-04-26 | |
FOUR S DIVING INTERNATIONAL LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
RIDGEWAY BUILDERS LIMITED | Director | 2013-02-04 | CURRENT | 2001-10-19 | Active | |
FLUKE VANCE LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2013-09-03 | |
PRETCO LIMITED | Director | 2010-10-01 | CURRENT | 2005-10-17 | Active | |
CHESTON UK LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2017-07-11 | |
FORDWYCH NOMINEES LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
WOLTERMILL LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
JLLP LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active | |
MAPSBURY DIRECTORS LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active | |
MAPSBURY SECRETARIES LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active | |
10 MINSTER ROAD LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-12 | Active | |
EOFFICE 2000 LIMITED | Director | 2007-02-01 | CURRENT | 1999-11-22 | Active | |
SPORT4HEALTH COMMUNITY INTEREST COMPANY | Director | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
SPORTOPIA LIMITED | Director | 2006-06-01 | CURRENT | 2004-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Michael Lik Thein Pang on 2022-07-31 | ||
CH01 | Director's details changed for Mr Michael Lik Thein Pang on 2022-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM Second Floor 27 Gloucester Place London W1U 8HU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM Second Floor 27 Gloucester Place London W1U 8HU United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/14 FROM First Floor 27 Gloucester Place London W1U 8HU | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LIK THEIN PANG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LIK LING PANG / 01/10/2009 | |
SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 100 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY VANE MILANOV | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PANG / 23/05/2008 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 7A SAINT CUTHBERTS ROAD LONDON NW2 3QJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENT DEPOSIT | Outstanding | THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | |
DEED OF RENT DEPOSIT | 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 Due Within One Year | 2012-01-01 | £ 52,122 |
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Creditors and other liabilities
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
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
PANACO INTERNATIONAL LIMITED owns 2 domain names.
fortuneflowers.co.uk borsone.co.uk
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |