About

Registered Number: 06198813
Date of Incorporation: 02/04/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Unit D 2 Endeavour Way, Durnsford Road Industrial Estate, London, SW19 8UH,

 

Pan Asia Gb Ltd was registered on 02 April 2007 and has its registered office in London, it has a status of "Active". This organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIM, Seung Wan 02 April 2007 - 1
KIM, Jong Min 20 April 2007 22 November 2010 1
PARK, Kun Ho 22 November 2012 21 October 2014 1
Secretary Name Appointed Resigned Total Appointments
KIM, Seung Hoon 02 April 2007 20 April 2007 1

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
CS01 - N/A 30 December 2019
MR01 - N/A 04 February 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 31 December 2018
CH03 - Change of particulars for secretary 31 December 2018
CH01 - Change of particulars for director 31 December 2018
MR04 - N/A 10 October 2018
AD01 - Change of registered office address 06 March 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 28 December 2017
CS01 - N/A 27 April 2017
CH01 - Change of particulars for director 27 April 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 28 April 2016
CH03 - Change of particulars for secretary 28 April 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 23 April 2015
AR01 - Annual Return 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
AA - Annual Accounts 21 January 2015
AAMD - Amended Accounts 23 April 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 22 January 2014
AAMD - Amended Accounts 19 July 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 21 January 2013
AP01 - Appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
AR01 - Annual Return 10 April 2012
CH03 - Change of particulars for secretary 10 April 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 05 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 27 January 2011
MG01 - Particulars of a mortgage or charge 18 June 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 April 2010
AD01 - Change of registered office address 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AD01 - Change of registered office address 14 April 2010
AA - Annual Accounts 22 October 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 01 September 2008
287 - Change in situation or address of Registered Office 14 May 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
NEWINC - New incorporation documents 02 April 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2019 Outstanding

N/A

Debenture 11 June 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.