Company number 03708769
Status Liquidation
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address WHITE MAUND, 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Suite a, 7th Floor, City Gate East Toll House Hill Nottingham England and Wales NG1 5FS to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 7 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PANGEA SYSTEMS LIMITED are www.pangeasystems.co.uk, and www.pangea-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Pangea Systems Limited is a Private Limited Company.
The company registration number is 03708769. Pangea Systems Limited has been working since 04 February 1999.
The present status of the company is Liquidation. The registered address of Pangea Systems Limited is White Maund 44 46 Old Steine Brighton East Sussex Bn1 1nh. . PORTER, Leanne Sarah is a Secretary of the company. PORTER, Leanne Sarah is a Director of the company. Secretary MOSCETANO, Helen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PORTER, Andrew David has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
PANGEA SYSTEMS LIMITED Events
07 Jul 2016
Registered office address changed from Suite a, 7th Floor, City Gate East Toll House Hill Nottingham England and Wales NG1 5FS to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 7 July 2016
04 Jul 2016
Statement of affairs with form 4.19
04 Jul 2016
Appointment of a voluntary liquidator
04 Jul 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-06-21
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
...
... and 55 more events
04 Mar 1999
New director appointed
04 Mar 1999
Registered office changed on 04/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Mar 1999
Director resigned
04 Mar 1999
Secretary resigned
04 Feb 1999
Incorporation