This company is commonly known as Pan-asia Management And Industrial Company Limited. The company was founded 22 years ago and was given the registration number 04375386. The firm's registered office is in MIDDLESEX. You can find them at 11a Empire Parade, Empire Way, Wembley, Middlesex, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PAN-ASIA MANAGEMENT AND INDUSTRIAL COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04375386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11a Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28a Seymour Place, London, W1H 5WJ | Secretary | 15 February 2002 | Active |
| 1, Qusar-Binghashir, Post Box 97023, Tripoli, Libya, FOREIGN | Director | 03 September 2007 | Active |
| 1, Qusar-Binghashir, Post Box 97023, Tripoli, Libya, FOREIGN | Director | 15 February 2002 | Active |
| 28a Seymour Place, London, W1H 5WJ | Director | 15 February 2002 | Active |
| Mr Byeong Yang Park | ||
| Notified on | : | 11 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1945 |
| Nationality | : | Korean |
| Country of residence | : | United Kingdom |
| Address | : | 11a, Empire Parade, Empire Way, Middlesex, United Kingdom, HA9 0RQ |
| Nature of control | : |
|
| Mr Mazhar Hayat Malik | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | Pakistani |
| Country of residence | : | United Kingdom |
| Address | : | 11a, Empire Parade, Empire Way, Middlesex, United Kingdom, HA9 0RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-25 | Officers | Change person director company with change date. | Download |
| 2018-06-25 | Officers | Change person director company with change date. | Download |
| 2018-06-25 | Officers | Change person director company with change date. | Download |
| 2018-06-25 | Officers | Change person director company with change date. | Download |
| 2018-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-10 | Gazette | Gazette filings brought up to date. | Download |
| 2017-05-09 | Gazette | Gazette notice compulsory. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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