Company Information for PANFRY LIMITED
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB,
|
Company Registration Number
05993661
Private Limited Company
Active |
Company Name | |
---|---|
PANFRY LIMITED | |
Legal Registered Office | |
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET FITZROVIA LONDON W1T 6EB Other companies in W1W | |
Company Number | 05993661 | |
---|---|---|
Company ID Number | 05993661 | |
Date formed | 2006-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 08:14:19 |
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Officer | Role | Date Appointed |
---|---|---|
MAYSIDE SECRETARIES LIMITED |
||
DAVID CATHERSIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES GILFILLAN |
Director | ||
JOHN ROBERT MONTAGU STUART WORTLEY HUNT |
Director | ||
BRENDA PATRICIA COCKSEDGE |
Director | ||
TEMPLEROSE LIMITED |
Director | ||
OAKLAND SECRETARIES LTD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARBAY DEVELOPMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
MARITON INVESTMENTS LIMITED | Company Secretary | 2013-03-14 | CURRENT | 1999-02-03 | Active | |
QUADRA TECH LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2016-04-05 | |
HILLMOUNT PROPERTIES LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
LENTOR LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2010-11-11 | Active | |
EDONIA UK PROPERTIES LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2017-03-28 | |
EDONIA UK LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2017-02-28 | |
FORMTYKE LIMITED | Company Secretary | 2012-09-12 | CURRENT | 1996-12-11 | Active - Proposal to Strike off | |
SILVERSPUR LIMITED | Company Secretary | 2012-03-02 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
BHSAD UK LIMITED | Company Secretary | 2011-08-11 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
INCMATTERS LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2004-08-27 | Dissolved 2016-10-11 | |
CHANAN LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2000-05-30 | Dissolved 2017-02-28 | |
FINSLEY CONSULTING LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
GEVECTO LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2017-03-14 | |
GHT GROUP LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2008-01-17 | Active | |
VALEDATA TECHNOLOGY LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2008-06-12 | Dissolved 2017-02-21 | |
GOLDENTAP TRADING LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2006-09-27 | Active | |
OAKBRIDGE MARKETING LIMITED | Company Secretary | 2008-03-25 | CURRENT | 1996-10-03 | Dissolved 2017-07-25 | |
TRADEWISE ENGINEERING LIMITED | Company Secretary | 2008-03-25 | CURRENT | 1996-09-20 | Dissolved 2018-05-08 | |
GLADEVALE INVESTMENTS LIMITED | Company Secretary | 2008-03-25 | CURRENT | 2006-01-04 | Active | |
GOLDENTAP TRADING LIMITED | Director | 2018-03-28 | CURRENT | 2006-09-27 | Active | |
GILLON LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
MAYSIDE SECRETARIES LIMITED | Director | 2018-03-28 | CURRENT | 2006-10-03 | Active | |
GHT GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2008-01-17 | Active | |
WARDON LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
VERSOS SECRETARIES LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active | |
VERSOS DIRECTORS LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active | |
VERSOS INVESTMENTS LIMITED | Director | 2018-03-28 | CURRENT | 2012-04-26 | Active | |
VERSOS MANAGERS LIMITED | Director | 2018-03-28 | CURRENT | 2012-04-26 | Active | |
PLUTOLL LIMITED | Director | 2018-02-28 | CURRENT | 1990-05-14 | Active | |
MANN MADE TRUSTEE (UK) NO.2 LIMITED | Director | 2018-02-23 | CURRENT | 2017-06-09 | Active | |
FULL WEB NETWORKS LIMITED | Director | 2018-02-23 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
JADEN SYSTEMS LIMITED | Director | 2018-02-23 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
KILTON PROPERTIES LIMITED | Director | 2018-02-23 | CURRENT | 2000-04-26 | Active | |
ETMAAM LIMITED | Director | 2018-02-23 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
LENTOR LIMITED | Director | 2018-02-23 | CURRENT | 2010-11-11 | Active | |
GROVELL LIMITED | Director | 2018-02-23 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
EASTFIELD MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
PALMDALE TRADING LIMITED | Director | 2018-02-23 | CURRENT | 1997-05-23 | Active | |
MONTEREY LIMITED | Director | 2018-02-23 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
SIRIO TECHNOLOGIES LTD. | Director | 2018-02-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
THOMPSON CHEMICAL LIMITED | Director | 2018-02-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
MANN MADE TRUSTEES (UK) LIMITED | Director | 2018-02-23 | CURRENT | 2005-07-06 | Active | |
WENDOIN LIMITED | Director | 2018-02-23 | CURRENT | 2011-05-20 | Active | |
MILLIES INTERNATIONAL LIMITED | Director | 2018-02-23 | CURRENT | 2013-01-14 | Active | |
MIZENMAST LIMITED | Director | 2018-02-23 | CURRENT | 1997-06-27 | Active | |
HALLINGBURY LIMITED | Director | 2018-02-23 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
EXENCE INTERNATIONAL LIMITED | Director | 2018-02-23 | CURRENT | 2007-11-13 | Active | |
BETTOLA MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
CETONA MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2009-07-02 | Active - Proposal to Strike off | |
DEANSCROFT MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED | Director | 2018-02-23 | CURRENT | 2016-03-29 | Active | |
GOODWIN TRADING LIMITED | Director | 2018-02-23 | CURRENT | 1999-08-13 | Active | |
BENART TRADING LTD | Director | 2018-02-23 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
MANN MADE CORPORATE SERVICES (UK) LIMITED | Director | 2018-02-09 | CURRENT | 2005-05-17 | Active | |
KILIMANJARO AM LIMITED | Director | 2018-01-10 | CURRENT | 2012-04-02 | Liquidation | |
CALLON SHARED EQUITY LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
KINGSBOROUGH ENTERPRISES LIMITED | Director | 2016-01-05 | CURRENT | 2013-05-29 | Active | |
CLIFDEN HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-04 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM Office 3, 56 Broadwick Street London W1F 7AJ England | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/21 FROM Office 3 Ground Floor 3 Chandos Street London W1B 1JU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/21 FROM Fourth Floor 20 Margaret Street London W1W 8RS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID CATHERSIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GILFILLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
PSC02 | Notification of Mann Made Corporate Services (Uk) Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/14 FROM 180 - 186 King's Cross Road London WC1X 9DE | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew James Gilfillan on 2011-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/11 FROM 2 Martin House 179-181 North End Road London W14 9NL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONTAGU STUART WORTLEY HUNT | |
AP01 | DIRECTOR APPOINTED MR ANDREW GILFILLAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT MONTAGU STUART WORTLEY HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE | |
AR01 | 09/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYSIDE SECRETARIES LIMITED / 01/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 2 MARTIN HOUSE 179 - 181 NORTH END ROAD LONDON W14 9NL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 44 PILGRIM STREET LIVERPOOL L1 9HB | |
ELRES | S386 DISP APP AUDS 30/11/06 | |
ELRES | S80A AUTH TO ALLOT SEC 30/11/06 | |
123 | NC INC ALREADY ADJUSTED 17/11/06 | |
RES04 | £ NC 1000/5000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
88(2)R | AD 17/11/06--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 PANFRY LIMITED
Cash Bank In Hand | 2012-01-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PANFRY LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |