PAN EUROPE AGENCIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 04284670
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of PAN EUROPE AGENCIES LIMITED are www.paneuropeagencies.co.uk, and www.pan-europe-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Pan Europe Agencies Limited is a Private Limited Company. The company registration number is 04284670. Pan Europe Agencies Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Pan Europe Agencies Limited is Brook Point 1412 High Road London N20 9bh. . MENAIDAVIS, Anne Margaret is a Secretary of the company. DAVIES, Anne Menai is a Director of the company. MENAI DAVIS, Anthony is a Director of the company. Secretary LEGAL CONSULTANTS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MENAIDAVIS, Anne Margaret
Appointed Date: 21 June 2002
Director
DAVIES, Anne Menai
Appointed Date: 14 August 2008
73 years old
Director
MENAI DAVIS, Anthony
Appointed Date: 14 June 2002
71 years old

Resigned Directors

Secretary
LEGAL CONSULTANTS LIMITED
Resigned: 21 June 2002
Appointed Date: 14 June 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 June 2002
Appointed Date: 10 September 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 June 2002
Appointed Date: 10 September 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001

Persons With Significant Control

Mr Anthony Steven Menai Davis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PAN EUROPE AGENCIES LIMITED Events

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2016
Confirmation statement made on 10 September 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
01 Oct 2001
New secretary appointed
01 Oct 2001
New director appointed
19 Sep 2001
Director resigned
19 Sep 2001
Secretary resigned
10 Sep 2001
Incorporation

PAN EUROPE AGENCIES LIMITED Charges

3 March 2006
Deed of accession and charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Mrs Susan Besgrove
Description: 40,000 class c shares of £1.00 each in bridgedown limited…

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