About

Registered Number: 07095836
Date of Incorporation: 04/12/2009 (11 years and 5 months ago)
Company Status: Active
Registered Address: 39 Anderby Road, Southampton, SO16 9PL

 

Having been setup in 2009, Pandek Ltd has its registered office in Southampton, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Pandek Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOX, Paul Andrew 04 December 2009 - 1
Secretary Name Appointed Resigned Total Appointments
KNOX, Elizabeth Jayne 08 October 2013 01 January 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Andrew Knox/
1973-10
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 14 January 2020
TM02 - Termination of appointment of secretary 14 January 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 06 August 2016
AR01 - Annual Return 25 January 2016
CH01 - Change of particulars for director 25 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 27 January 2014
AP03 - Appointment of secretary 27 January 2014
CH01 - Change of particulars for director 27 January 2014
AA - Annual Accounts 31 October 2013
AD01 - Change of registered office address 27 October 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 27 September 2012
AA - Annual Accounts 19 January 2012
DISS40 - Notice of striking-off action discontinued 14 January 2012
AR01 - Annual Return 12 January 2012
GAZ1 - First notification of strike-off action in London Gazette 06 December 2011
AR01 - Annual Return 18 February 2011
NEWINC - New incorporation documents 04 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.