Company number 06679633
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Registered office address changed from C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 October 2015. The most likely internet sites of PANDYANET LIMITED are www.pandyanet.co.uk, and www.pandyanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pandyanet Limited is a Private Limited Company.
The company registration number is 06679633. Pandyanet Limited has been working since 22 August 2008.
The present status of the company is Active. The registered address of Pandyanet Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. The company`s financial liabilities are £9.83k. It is £0.02k against last year. And the total assets are £0.09k, which is £-0.02k against last year. PANDYA, Kiren is a Secretary of the company. PANDYA, Anand is a Director of the company. PANDYA, Kiren is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
pandyanet Key Finiance
LIABILITIES
£9.83k
+0%
CASH
n/a
TOTAL ASSETS
£0.09k
-19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2008
Appointed Date: 22 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2008
Appointed Date: 22 August 2008
Persons With Significant Control
Mr Anand Pandya
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kiren Pandya
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PANDYANET LIMITED Events
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
22 May 2016
Total exemption full accounts made up to 31 August 2015
17 Oct 2015
Registered office address changed from C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 October 2015
23 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
04 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
24 Sep 2008
Appointment terminated director company directors LIMITED
24 Sep 2008
Director and secretary appointed kiren pandya
24 Sep 2008
Director appointed anand pandya
19 Sep 2008
Ad 22/08/08\gbp si 99@1=99\gbp ic 1/100\
22 Aug 2008
Incorporation