Company number 05694335
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address DAVID FARNABY, FLAT 2 3 HOLLY TERRACE, WEST HILL, HIGHGATE, LONDON, ENGLAND, N6 6LX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Statement of capital following an allotment of shares on 26 May 2016
GBP 101
; Micro company accounts made up to 31 August 2015. The most likely internet sites of PANACROFT LIMITED are www.panacroft.co.uk, and www.panacroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panacroft Limited is a Private Limited Company.
The company registration number is 05694335. Panacroft Limited has been working since 01 February 2006.
The present status of the company is Active. The registered address of Panacroft Limited is David Farnaby Flat 2 3 Holly Terrace West Hill Highgate London England N6 6lx. The company`s financial liabilities are £28.81k. It is £6.96k against last year. And the total assets are £51.33k, which is £-1.93k against last year. FARNABY, David is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
panacroft Key Finiance
LIABILITIES
£28.81k
+31%
CASH
n/a
TOTAL ASSETS
£51.33k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 February 2006
Appointed Date: 01 February 2006
Secretary
KIRKCOURT LIMITED
Resigned: 18 May 2007
Appointed Date: 01 February 2006
Nominee Director
BUYVIEW LTD
Resigned: 02 February 2006
Appointed Date: 01 February 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 01 February 2006
Persons With Significant Control
Mr David Farnaby
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
PANACROFT LIMITED Events
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 May 2016
Statement of capital following an allotment of shares on 26 May 2016
18 May 2016
Micro company accounts made up to 31 August 2015
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
10 Sep 2015
Registered office address changed from Flat 2 Holly Terrace West Hill, Highgate London N6 6LX England to C/O David Farnaby Flat 2 3 Holly Terrace West Hill, Highgate London N6 6LX on 10 September 2015
...
... and 35 more events
23 Feb 2006
Accounting reference date shortened from 28/02/07 to 31/03/06
15 Feb 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Feb 2006
Director resigned
02 Feb 2006
Secretary resigned
01 Feb 2006
Incorporation