Panacea Workflow Systems Limited
Company Profile
dissolved
Panacea Workflow Systems Limited
03563603•Private Limited With Share Capital
Unit 6 Alexandra Court, Alexandra Road, Egham, TW200RR
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Incorporated
08/05/1998
Company Age
27 years
Directors
4
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Panacea Workflow Systems Limited (03563603) is a private limited with share capital incorporated on 08/05/1998 (27 years old) and registered in egham, TW200RR. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 08/05/1998
TW200RR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:01-12-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Legacy
Category:Miscellaneous
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2017
Legacy
Category:Miscellaneous
Date:25-05-2017
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:08-05-2017
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:08-05-2017
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Address
Date:06-01-2007
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Address
Date:15-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Officers
Date:31-10-2005
Resolution
Category:Resolution
Date:17-10-2005
Resolution
Category:Resolution
Date:17-10-2005
Resolution
Category:Resolution
Date:17-10-2005
Resolution
Category:Resolution
Date:17-10-2005
Legacy
Category:Address
Date:17-10-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:13-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:16-05-2005
Legacy
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:30-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2003
Legacy
Category:Annual Return
Date:02-05-2003
Legacy
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2002
Legacy
Category:Annual Return
Date:17-05-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Capital
Date:27-02-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Officers
Date:12-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:08-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2000
Legacy
Category:Annual Return
Date:24-05-1999
Legacy
Category:Officers
Date:14-05-1998
Incorporation Company
Category:Incorporation
Date:08-05-1998
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2021
Filing Date10/09/2020
Latest Accounts31/03/2020
Trading Addresses
6 Alexandra Court, Alexandra Road, Englefield Green, Egham, Surrey, TW200RRRegistered
Related Companies
6
Contact
Unit 6 Alexandra Court, Alexandra Road, Egham, TW200RR