Company number 09168852
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address 56D THE BROADWAY, THE BROADWAY, LONDON, ENGLAND, NW7 3TE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Mr Tanyel Akgul as a director on 1 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-20
; Registered office address changed from 121 Millway Mill Hill London NW7 3JL to 56D the Broadway the Broadway London NW7 3TE on 26 October 2016. The most likely internet sites of PANORAMIC PROMO LIMITED are www.panoramicpromo.co.uk, and www.panoramic-promo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Panoramic Promo Limited is a Private Limited Company.
The company registration number is 09168852. Panoramic Promo Limited has been working since 11 August 2014.
The present status of the company is Active. The registered address of Panoramic Promo Limited is 56d The Broadway The Broadway London England Nw7 3te. The cash in hand is £0.1k. It is £0k against last year. . HAKIM, Maurice Robert is a Secretary of the company. AKGUL, Tanyel is a Director of the company. HAKIM, Natalie is a Director of the company. The company operates in "Dormant Company".
panoramic promo Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Natalie Hakim
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
PANORAMIC PROMO LIMITED Events
01 Mar 2017
Appointment of Mr Tanyel Akgul as a director on 1 February 2017
28 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-20
26 Oct 2016
Registered office address changed from 121 Millway Mill Hill London NW7 3JL to 56D the Broadway the Broadway London NW7 3TE on 26 October 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 0 more events
01 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
01 Sep 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
28 Mar 2015
Company name changed proforma europe LIMITED\certificate issued on 28/03/15
-
RES15 ‐
Change company name resolution on 2015-03-01
28 Mar 2015
Change of name notice
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
-
MODEL ARTICLES ‐
Model articles adopted