| Company Name | Panacea Ped Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10012461 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2016(8 years, 2 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
| Previous Name | Panacea Isr Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Anthony Birchall |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 New Street London EC2M 4TP |
| Secretary Name | Mrs Sally Harris |
|---|---|
| Status | Closed |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 New Street London EC2M 4TP |
| Director Name | Mr James Lee Saitch |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 21 New Street London EC2M 4TP |
| Director Name | Mr Michelangelo Callerami |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 November 2016(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 February 2019) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Panacea House Hullbridge Road Rayleigh Essex SS6 9QS |
Location
| Registered Address | Wright House Crouchley Lane Lymm WA13 0AS |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm South |
| Built Up Area | Lymm |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 22 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2021 | Application to strike the company off the register (1 page) |
| 19 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 6 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 6 January 2021 | Cessation of Pure Energy Development Sarl as a person with significant control on 18 December 2020 (1 page) |
| 7 December 2020 | Registered office address changed from The Rayleigh Club Panacea House Hullbridge Road Rayleigh Essex SS6 9QS to Wright House Crouchley Lane Lymm WA13 0AS on 7 December 2020 (1 page) |
| 7 December 2020 | Accounts for a dormant company made up to 29 February 2020 (8 pages) |
| 22 January 2020 | Notification of Pure Energy Development Sarl as a person with significant control on 23 November 2016 (2 pages) |
| 22 January 2020 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 16 January 2020 | Notification of Panacea Resource Solutions Limited as a person with significant control on 23 November 2016 (2 pages) |
| 15 January 2020 | Cessation of Michelangelo Callerami as a person with significant control on 21 February 2019 (1 page) |
| 15 January 2020 | Cessation of Jonathan Anthony Birchall as a person with significant control on 23 November 2016 (1 page) |
| 22 November 2019 | Accounts for a dormant company made up to 28 February 2019 (7 pages) |
| 21 February 2019 | Termination of appointment of Michelangelo Callerami as a director on 21 February 2019 (1 page) |
| 13 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
| 21 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
| 23 November 2016 | Termination of appointment of James Lee Saitch as a director on 23 November 2016 (1 page) |
| 23 November 2016 | Resolutions
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| 23 November 2016 | Resolutions
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| 23 November 2016 | Appointment of Mr Michelangelo Callerami as a director on 23 November 2016 (2 pages) |
| 23 November 2016 | Appointment of Mr Michelangelo Callerami as a director on 23 November 2016 (2 pages) |
| 23 November 2016 | Termination of appointment of James Lee Saitch as a director on 23 November 2016 (1 page) |
| 27 April 2016 | Registered office address changed from 21 New Street London EC2M 4TP United Kingdom to Panacea House Hullbridge Road Rayleigh Essex SS6 9QS on 27 April 2016 (2 pages) |
| 27 April 2016 | Registered office address changed from 21 New Street London EC2M 4TP United Kingdom to Panacea House Hullbridge Road Rayleigh Essex SS6 9QS on 27 April 2016 (2 pages) |
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
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| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
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