PANACEA DESIGN LIMITED
SOLIHULL COGDYNE LIMITED

Hellopages » West Midlands » Solihull » B37 7DL

Company number 03798756
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 . The most likely internet sites of PANACEA DESIGN LIMITED are www.panaceadesign.co.uk, and www.panacea-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Panacea Design Limited is a Private Limited Company. The company registration number is 03798756. Panacea Design Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Panacea Design Limited is Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7dl. The company`s financial liabilities are £148.25k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. DEAKIN, Lee Leonard Alan is a Secretary of the company. DEAKIN, Lee Leonard Alan is a Director of the company. Secretary ADAMS, Julia Louise has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director MARVIN, Keeley Ann has been resigned. The company operates in "Dormant Company".


panacea design Key Finiance

LIABILITIES £148.25k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
DEAKIN, Lee Leonard Alan
Appointed Date: 07 July 1999
Director
DEAKIN, Lee Leonard Alan
Appointed Date: 07 July 1999
62 years old

Resigned Directors

Secretary
ADAMS, Julia Louise
Resigned: 07 July 1999
Appointed Date: 30 June 1999
Nominee Director
LEWINGTON, Keith Edward
Resigned: 07 July 1999
Appointed Date: 30 June 1999
74 years old
Director
MARVIN, Keeley Ann
Resigned: 12 January 2011
Appointed Date: 07 July 1999
55 years old

Persons With Significant Control

Mr Lee Leonard Alan Deakin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PANACEA DESIGN LIMITED Events

15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 December 2015
23 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 Jul 2015
Director's details changed for Lee Leonard Alan Deakin on 30 June 2014
23 Jul 2015
Secretary's details changed for Lee Leonard Alan Deakin on 30 June 2014
...
... and 39 more events
21 Jul 1999
Accounting reference date extended from 30/06/00 to 31/07/00
21 Jul 1999
Registered office changed on 21/07/99 from: 5-7 the lakes northampton northamptonshire NN4 7SH
21 Jul 1999
Ad 07/07/99--------- £ si 99@1=99 £ ic 1/100
07 Jul 1999
Company name changed cogdyne LIMITED\certificate issued on 08/07/99
30 Jun 1999
Incorporation

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