Company number 05434445
Status Liquidation
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Brackens, Market Lane Blundeston Suffolk NR32 5AN to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 17 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PANDAPLAN LIMITED are www.pandaplan.co.uk, and www.pandaplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Pandaplan Limited is a Private Limited Company.
The company registration number is 05434445. Pandaplan Limited has been working since 25 April 2005.
The present status of the company is Liquidation. The registered address of Pandaplan Limited is 5th Floor The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . SIMPSON, Warren Andre is a Secretary of the company. SIMPSON, Sandra Ann is a Director of the company. SIMPSON, Warren Andre is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIMPSON, Jack Aaron has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005
PANDAPLAN LIMITED Events
17 Mar 2016
Registered office address changed from Brackens, Market Lane Blundeston Suffolk NR32 5AN to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 17 March 2016
15 Mar 2016
Declaration of solvency
15 Mar 2016
Appointment of a voluntary liquidator
15 Mar 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-03-03
-
LRESSP ‐
Special resolution to wind up on 2016-03-03
-
LRESSP ‐
Special resolution to wind up on 2016-03-03
-
LRESSP ‐
Special resolution to wind up on 2016-03-03
25 Feb 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 26 more events
17 May 2005
Director resigned
17 May 2005
New director appointed
17 May 2005
New secretary appointed;new director appointed
16 May 2005
Ad 04/05/05--------- £ si 99@1=99 £ ic 1/100
25 Apr 2005
Incorporation