PANELEVEN LIMITED

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Company number 02945465
Status Active
Incorporation Date 5 July 1994
Company Type Private Limited Company
Address 22 MANOR DRIVE, LONDON, NW7 3NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2 . The most likely internet sites of PANELEVEN LIMITED are www.paneleven.co.uk, and www.paneleven.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and three months. Paneleven Limited is a Private Limited Company. The company registration number is 02945465. Paneleven Limited has been working since 05 July 1994. The present status of the company is Active. The registered address of Paneleven Limited is 22 Manor Drive London Nw7 3ne. The company`s financial liabilities are £31.56k. It is £19.58k against last year. The cash in hand is £186.95k. It is £133.31k against last year. And the total assets are £434.59k, which is £87.04k against last year. LJUJIC, Predrag is a Secretary of the company. LJUJIC, Predrag is a Director of the company. LJUJIC, Slavica is a Director of the company. Secretary JANKOVICH, Vera has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JANKOVICH, Vera has been resigned. Director JAWKOVICH, Jugoslav has been resigned. The company operates in "Other information technology service activities".


paneleven Key Finiance

LIABILITIES £31.56k
+163%
CASH £186.95k
+248%
TOTAL ASSETS £434.59k
+25%
All Financial Figures

Current Directors

Secretary
LJUJIC, Predrag
Appointed Date: 14 October 1996

Director
LJUJIC, Predrag
Appointed Date: 10 June 1996
78 years old

Director
LJUJIC, Slavica
Appointed Date: 28 October 1994
77 years old

Resigned Directors

Secretary
JANKOVICH, Vera
Resigned: 14 October 1996
Appointed Date: 05 July 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1994
Appointed Date: 05 July 1994

Director
JANKOVICH, Vera
Resigned: 14 October 1996
Appointed Date: 10 June 1996
82 years old

Director
JAWKOVICH, Jugoslav
Resigned: 14 October 1996
Appointed Date: 05 July 1994
87 years old

Persons With Significant Control

Mr Predrag Ljujic
Notified on: 5 July 2016
78 years old
Nature of control: Has significant influence or control

PANELEVEN LIMITED Events

05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2

...
... and 53 more events
30 Jan 1996
First Gazette notice for compulsory strike-off
18 Sep 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

01 Nov 1994
New director appointed

08 Jul 1994
Secretary resigned

05 Jul 1994
Incorporation