This company is commonly known as Panworld Foods Limited. The company was founded 16 years ago and was given the registration number 06313430. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | PANWORLD FOODS LIMITED |
|---|---|---|
| Company Number | : | 06313430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2007 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 24 Chiswell Street, London, EC1Y 4YX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 24 Chiswell Street, London, EC1Y 4YX | Secretary | 06 November 2017 | Active |
| Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX | Director | 01 September 2020 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 06 November 2017 | Active |
| Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX | Secretary | 30 August 2007 | Active |
| 17, River Street, St Georges Quay, Lancaster, LA1 1AD | Secretary | 16 July 2007 | Active |
| Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX | Director | 30 August 2007 | Active |
| Third Floor, 24 Chiswell Street, London, EC1Y 4YX | Director | 06 November 2017 | Active |
| 17 River Street, St Georges Quay, Lancaster, LA1 1AD | Director | 16 July 2007 | Active |
| Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX | Director | 30 August 2007 | Active |
| Lamex Food Group Limited | ||
| Notified on | : | 18 November 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Turnford Place, Great Cambridge, Road, Turnford, Herts, EN10 6NH |
| Nature of control | : |
|
| Mr Herricus Josef Maria Willekens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | Dutch |
| Address | : | Third Floor 24 Chiswell Street, London, EC1Y 4YX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-12 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-05 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-23 | Officers | Termination director company with name termination date. | Download |
| 2020-11-23 | Officers | Appoint person director company with name date. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Accounts | Change account reference date company current extended. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-06 | Officers | Change person secretary company with change date. | Download |
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