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PANNONE NAPIER LIMITED

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

This company is commonly known as Pannone Napier Limited. The company was founded 10 years ago and was given the registration number 08912957. The firm's registered office is in MANCHESTER. You can find them at 58 Mosley Street, , Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PANNONE NAPIER LIMITED
Company Number:08912957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:58 Mosley Street, Manchester, England, M2 3HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, High Holborn, London, England, WC1V 6LJ

Director15 October 2019Active
90, High Holborn, London, England, WC1V 6LJ

Director15 October 2019Active
50-52, Chancery Lane, London, England, WC2A 1HL

Secretary26 February 2014Active
50-52, Chancery Lane, London, England, WC2A 1HL

Director26 February 2014Active
58, Mosley Street, Manchester, England, M2 3HZ

Director26 February 2014Active

People with Significant Control

Slater & Gordon (Uk) Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:58, Mosley Street, Manchester, England, M2 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-09-30Persons with significant control

Change to a person with significant control.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-10-22Officers

Termination director company with name termination date.

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2019-10-22Officers

Appoint person director company with name date.

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2019-10-22Officers

Appoint person director company with name date.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-03-12Address

Move registers to sail company with new address.

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2019-03-11Address

Move registers to sail company with new address.

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2019-03-11Address

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

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2019-03-11Address

Change sail address company with new address.

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2019-03-11Address

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

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Change account reference date company current extended.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type dormant.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-08-19Officers

Change person director company with change date.

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2016-07-22Officers

Termination director company with name termination date.

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2016-07-22Officers

Termination secretary company with name termination date.

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