Pan Andean Resources Limited
Company Profile
dissolved
UnknownPan Andean Resources Limited
02231725•Private Limited With Share Capital
Tower Bridge House, St. Katharines Way, London, E1W1DD
Get Full Access
Incorporated
17/03/1988
Company Age
38 years
Directors
4
Employees
—
SIC Code
06100
Risk
not scored
Company Overview
Registration, classification & business activity
Pan Andean Resources Limited (02231725) is a private limited with share capital incorporated on 17/03/1988 (38 years old) and registered in london, E1W1DD. The company operates under SIC code 06100 - extraction of crude petroleum.
Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 17/03/1988
E1W1DD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-08-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:07-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-10-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:27-09-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-09-2017
Resolution
Category:Resolution
Date:11-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-08-2016
Change Sail Address Company With New Address
Category:Address
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Termination Secretary Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-05-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:25-05-2010
Resolution
Category:Resolution
Date:25-05-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Termination Secretary Company With Name
Category:Officers
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2010
Capital Allotment Shares
Category:Capital
Date:22-04-2010
Capital Allotment Shares
Category:Capital
Date:22-04-2010
Capital Allotment Shares
Category:Capital
Date:21-04-2010
Accounts With Accounts Type Interim
Category:Accounts
Date:14-04-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-04-2010
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:14-04-2010
Legacy
Category:Capital
Date:14-04-2010
Resolution
Category:Resolution
Date:29-03-2010
Annual Return Company With Made Up Date Bearer Shares
Category:Annual Return
Date:11-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2009
Memorandum Articles
Category:Incorporation
Date:18-05-2009
Resolution
Category:Resolution
Date:18-05-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:03-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Mortgage
Date:03-08-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2004
Legacy
Category:Capital
Date:13-07-2004
Legacy
Category:Capital
Date:02-04-2004
Resolution
Category:Resolution
Date:02-04-2004
Resolution
Category:Resolution
Date:02-04-2004
Resolution
Category:Resolution
Date:02-04-2004
Legacy
Category:Capital
Date:02-04-2004
Resolution
Category:Resolution
Date:02-04-2004
Resolution
Category:Resolution
Date:02-04-2004
Resolution
Category:Resolution
Date:02-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2003
Legacy
Category:Annual Return
Date:21-11-2003
Legacy
Category:Annual Return
Date:01-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2002
Legacy
Category:Officers
Date:28-03-2002
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/05/2017
Filing Date31/10/2016
Latest Accounts31/08/2015
Trading Addresses
Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered
125 Old Broad Street, London, EC2N1AR
Contact
Tower Bridge House, St. Katharines Way, London, E1W1DD