About

Registered Number: 06045679
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE

 

Having been setup in 2007, Panaround Ltd are based in Herts. The current directors of Panaround Ltd are listed as Lee, David James, Conway, Ruth, Cluer, Adam Paul Elliot at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, David James 22 January 2007 - 1
CLUER, Adam Paul Elliot 09 January 2007 13 September 2010 1
Secretary Name Appointed Resigned Total Appointments
CONWAY, Ruth 09 January 2007 23 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David James Lee/
1978-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 08 February 2016
CH01 - Change of particulars for director 08 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 21 January 2011
CERTNM - Change of name certificate 17 November 2010
CONNOT - N/A 11 November 2010
TM02 - Termination of appointment of secretary 04 October 2010
TM01 - Termination of appointment of director 04 October 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 05 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2007
225 - Change of Accounting Reference Date 17 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.