Panoramic Import Export Limited

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Panoramic Import Export Limited

03405349•Private Limited With Share Capital

1St Floor 21 Station Road, Watford, Herts, WD171AP

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Incorporated

18/07/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

46320

Risk

not scored

Company Overview

Registration, classification & business activity

Panoramic Import Export Limited (03405349) is a private limited with share capital incorporated on 18/07/1997 (28 years old) and registered in herts, WD171AP. The company operates under SIC code 46320 - wholesale of meat and meat products.

Private Limited With Share Capital
SIC: 46320
Unknown
Incorporated 18/07/1997
WD171AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark biltz elser
director
C
curt calaway
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:31-10-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Memorandum Articles
Category:Incorporation
Date:07-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Resolution
Category:Resolution
Date:07-07-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-07-2020
Resolution
Category:Resolution
Date:12-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2018
Legacy
Category:Accounts
Date:01-10-2018
Legacy
Category:Other
Date:01-10-2018
Legacy
Category:Other
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-05-2018
Legacy
Category:Accounts
Date:11-05-2018
Legacy
Category:Other
Date:11-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Legacy
Category:Other
Date:06-09-2017
Legacy
Category:Other
Date:16-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-07-2016
Change Sail Address Company With New Address
Category:Address
Date:25-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Resolution
Category:Resolution
Date:10-05-2011
Resolution
Category:Resolution
Date:10-05-2011
Resolution
Category:Resolution
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:10-05-2011
Legacy
Category:Mortgage
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Legacy
Category:Mortgage
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Address
Date:15-09-2008
Legacy
Category:Address
Date:15-09-2008
Legacy
Category:Address
Date:15-09-2008
Legacy
Category:Address
Date:05-02-2008
Legacy
Category:Address
Date:05-02-2008
Legacy
Category:Annual Return
Date:31-12-2007
Legacy
Category:Officers
Date:31-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:29-12-2006
Legacy
Category:Address
Date:29-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date28/02/2021
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

1St Floor 21 Station Road, Watford, Herts, WD171APRegistered

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Contact

1St Floor 21 Station Road, Watford, Herts, WD171AP