| Company Name | Pan European Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05369238 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2005(19 years, 2 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Timothy John Reynolds |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 170 Chiltern Drive Surbiton Surrey KT5 8LS |
| Secretary Name | Mr Gary Quillan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warren House 5 Blundell Sands Road West Blundell Sands Liverpool L23 6TF |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | C/O Hargreaves & Woods Richmond Place 127 Boughton Chester CH3 5BH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 3 February 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 30 April 2008 | Return made up to 18/02/08; no change of members
|
| 30 April 2008 | Return made up to 18/02/08; no change of members
|
| 1 February 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 11 March 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 11 March 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 March 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 17 October 2005 | Amd doc filed as nom in error (2 pages) |
| 17 October 2005 | Amending 88(2) (2 pages) |
| 17 October 2005 | Amd doc filed as nom in error (2 pages) |
| 17 October 2005 | Amending 88(2) (2 pages) |
| 23 September 2005 | Resolutions
|
| 23 September 2005 | Resolutions
|
| 23 September 2005 | Nc inc already adjusted 18/02/05 (1 page) |
| 23 September 2005 | Nc inc already adjusted 18/02/05 (1 page) |
| 20 May 2005 | Ad 22/03/05--------- £ si 400@1=400 £ ic 500/900 (2 pages) |
| 20 May 2005 | Ad 22/03/05--------- £ si 400@1=400 £ ic 500/900 (2 pages) |
| 19 April 2005 | Ad 22/03/05--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
| 19 April 2005 | Ad 22/03/05--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
| 14 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 14 March 2005 | Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 23 February 2005 | Director resigned (1 page) |
| 23 February 2005 | Director resigned (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Incorporation (12 pages) |
| 18 February 2005 | Incorporation (12 pages) |