PANAMA COURIERS LLP
Company is dissolved
General Information
NAME
PANAMA COURIERS LLP
COMPANY NUMBER
OC391215
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/02/2014
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2017
ACCOUNTS MADE UP TO
05/04/2016
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 1QQ
304 Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2017 | New Annual Return filed |
| 19/01/2017 | Luqman Saghir (920944663) has left the board |
| 19/01/2017 | Amy Gwynne (920964586) has left the board |
Credit Risk Overview
Want to learn more about PANAMA COURIERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANAMA COURIERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANAMA COURIERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1247 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1121 |
View Report |
|
10/04/2014 - 04/09/2014 (4 months) Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/10/2014 - 19/02/2015 (4 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2017 | New Annual Return filed |
| 19/01/2017 | Luqman Saghir (920944663) has left the board |
| 19/01/2017 | Amy Gwynne (920964586) has left the board |
| 19/01/2017 | Jonathan Wilkinson (920644634) has left the board |
| 19/01/2017 | Dorian Davies (920394493) has left the board |
| 19/01/2017 | Gareth Godfrey (920349355) has left the board |
| 07/01/2017 | New Accounts filed |
| 16/12/2016 | Change in Reg. Office |
| 06/07/2016 | New Board Member Amy Gwynne (920964586) Appointed |
| 29/06/2016 | New Board Member Luqman Saghir (920944663) Appointed |
| 30/03/2016 | Franklin Poku (918172673) has left the board |
| 30/03/2016 | Gary Lee Combes (920353323) has left the board |
| 30/03/2016 | Al-Balal Ali (918388020) has left the board |
| 30/03/2016 | Gama Mossi (918562399) has left the board |
| 30/03/2016 | New Board Member Jonathan Wilkinson (920644634) Appointed |
| 30/03/2016 | Change in Reg. Office |
| 16/03/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 08/01/2016 | New Board Member Franklin Poku (918172673) Appointed |
| 08/01/2016 | New Board Member Dorian Davies (920394493) Appointed |
| 17/12/2015 | New Board Member Gary Lee Combes (920353323) Appointed |
| 16/12/2015 | New Board Member Al-Balal Ali (918388020) Appointed |
| 16/12/2015 | New Board Member Gareth Godfrey (920349355) Appointed |
| 04/11/2015 | Alister Fernandes (920075868) has left the board |
| 09/09/2015 | New Board Member Alister Fernandes (920075868) Appointed |
| 20/08/2015 | Mohammed Shaqil (919221308) has left the board |
| 25/02/2015 | New Annual Return filed |
| 21/11/2014 | Leon Rose (918071347) has left the board |
| 31/10/2014 | New Board Member Mohammed Shaqil (919221308) Appointed |
| 31/10/2014 | Change in Reg. Office |
| 18/04/2014 | New Board Member Leon Rose (918071347) Appointed |
| 18/04/2014 | New Board Member Gama Mossi (918562399) Appointed |
| 18/04/2014 | SDG SECRETARIES LIMITED (918516387) has left the board |
| 18/04/2014 | SDG REGISTRARS LIMITED (918516386) has left the board |
| 18/04/2014 | Change in Reg. Office |
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