PANORAMIC PROMOTIONS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3EX

Company number 04122002
Status Liquidation
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, SO14 3EX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from 121 Millway Mill Hill London NW7 3JL to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 29 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PANORAMIC PROMOTIONS LIMITED are www.panoramicpromotions.co.uk, and www.panoramic-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panoramic Promotions Limited is a Private Limited Company. The company registration number is 04122002. Panoramic Promotions Limited has been working since 11 December 2000. The present status of the company is Liquidation. The registered address of Panoramic Promotions Limited is 14th Floor Dukes Keep Marsh Lane Southampton So14 3ex. . HYAMS, Warren is a Secretary of the company. AKGUL, Tanyel is a Director of the company. HAKIM, Natalie is a Director of the company. Secretary DONCSES, Erika has been resigned. Secretary PALMAN, Anthony has been resigned. Secretary REGAN, Colin has been resigned. Secretary SILVER, Susan Janet has been resigned. Secretary SILVERSTEIN, Denise has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director ALLEN, Christopher Edmund has been resigned. Director HYAMS, Glenn David has been resigned. Director SILVER, Matthew Colin has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HYAMS, Warren
Appointed Date: 15 September 2008
Director
AKGUL, Tanyel
Appointed Date: 11 November 2013
38 years old
Director
HAKIM, Natalie
Appointed Date: 11 September 2008
43 years old

Resigned Directors

Secretary
DONCSES, Erika
Resigned: 31 July 2001
Appointed Date: 11 December 2000
Secretary
PALMAN, Anthony
Resigned: 24 November 2004
Appointed Date: 31 July 2001
Secretary
REGAN, Colin
Resigned: 09 June 2006
Appointed Date: 24 November 2004
Secretary
SILVER, Susan Janet
Resigned: 15 September 2008
Appointed Date: 17 September 2007
Secretary
SILVERSTEIN, Denise
Resigned: 17 September 2007
Appointed Date: 09 June 2006
Secretary
CETC (NOMINEES) LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
ALLEN, Christopher Edmund
Resigned: 24 November 2004
Appointed Date: 11 December 2000
56 years old
Director
HYAMS, Glenn David
Resigned: 17 September 2007
Appointed Date: 24 November 2004
72 years old
Director
SILVER, Matthew Colin
Resigned: 11 September 2008
Appointed Date: 17 September 2007
74 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Mrs Natalie Hakim
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PANORAMIC PROMOTIONS LIMITED Events

29 Mar 2017
Registered office address changed from 121 Millway Mill Hill London NW7 3JL to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 29 March 2017
24 Mar 2017
Statement of affairs with form 4.19
24 Mar 2017
Appointment of a voluntary liquidator
24 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-09
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
...
... and 60 more events
12 Jan 2001
Director resigned
12 Jan 2001
Secretary resigned
12 Jan 2001
Ad 11/12/00--------- £ si 99@1=99 £ ic 1/100
12 Jan 2001
New secretary appointed
11 Dec 2000
Incorporation

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