UKBizDB.co.uk

PANACRAFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Panacraft Limited. The company was founded 27 years ago and was given the registration number 03311877. The firm's registered office is in DARTFORD. You can find them at 2 Home Farm 3 Riverside, Eynsford, Dartford, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PANACRAFT LIMITED
Company Number:03311877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1997
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:2 Home Farm 3 Riverside, Eynsford, Dartford, England, DA4 0AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Kinnaird Avenue, Bromley, BR1 4HG

Secretary15 October 2004Active
April Cottage, Warley Road, Great Warley, Brentwood, England, CM13 3HT

Director13 February 1997Active
15 Kinnaird Avenue, Bromley, BR1 4HG

Director13 February 1997Active
8 Allen Road, Stoke Newington, London, N16 8SD

Secretary04 May 2001Active
15 Kinnaird Avenue, Bromley, BR1 4HG

Secretary13 February 1997Active
5 Sutton Mead, Chelmer Village, Chelmsford, CM2 6QB

Secretary22 January 1998Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary03 February 1997Active
23 Farmington Avenue, Sutton, SM1 3PT

Director22 January 1998Active
83 Leonard Street, London, EC2A 4QS

Nominee Director03 February 1997Active
5 Sutton Mead, Chelmer Village, Chelmsford, CM2 6QB

Director22 January 1998Active

People with Significant Control

Mr Anthony John Parascandolo
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:2 Home Farm, 3 Riverside, Dartford, England, DA4 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Alan Cornish
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:2 Home Farm, 3 Riverside, Dartford, England, DA4 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved voluntary.

Download
2023-02-21Gazette

Gazette notice voluntary.

Download
2023-02-09Dissolution

Dissolution application strike off company.

Download
2022-07-11Capital

Capital statement capital company with date currency figure.

Download
2022-07-11Capital

Legacy.

Download
2022-07-11Insolvency

Legacy.

Download
2022-07-11Resolution

Resolution.

Download
2022-05-27Mortgage

Mortgage satisfy charge full.

Download
2022-05-27Mortgage

Mortgage satisfy charge full.

Download
2022-04-07Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-02-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type total exemption full.

Download
2019-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Address

Change registered office address company with date old address new address.

Download
2018-04-04Accounts

Accounts with accounts type total exemption full.

Download
2018-02-10Confirmation statement

Confirmation statement with no updates.

Download
2017-02-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Accounts

Accounts with accounts type total exemption full.

Download
2016-03-15Accounts

Accounts with accounts type total exemption full.

Download
2016-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-23Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.