Company number 05313529
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of PAMA ENTERPRISES LIMITED are www.pamaenterprises.co.uk, and www.pama-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Pama Enterprises Limited is a Private Limited Company.
The company registration number is 05313529. Pama Enterprises Limited has been working since 15 December 2004.
The present status of the company is Active. The registered address of Pama Enterprises Limited is 207 Regent Street 3rd Floor London W1b 3hh. . TERTHUR TRADING LIMITED is a Secretary of the company. AMERIKANOS, Georgios is a Director of the company. STEANNE INDUSTRIES (OVERSEAS) LIMITED is a Director of the company. Director CUNNINGHAM, Alastair Matthew has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
TERTHUR TRADING LIMITED
Appointed Date: 15 December 2004
Director
STEANNE INDUSTRIES (OVERSEAS) LIMITED
Appointed Date: 15 December 2004
Resigned Directors
Persons With Significant Control
Maxim Ryapolov
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
PAMA ENTERPRISES LIMITED Events
04 Feb 2017
Compulsory strike-off action has been discontinued
03 Feb 2017
Confirmation statement made on 15 December 2016 with updates
01 Feb 2017
Accounts for a dormant company made up to 31 December 2016
01 Feb 2017
Accounts for a dormant company made up to 31 December 2015
10 Jan 2017
Compulsory strike-off action has been suspended
...
... and 43 more events
04 Jan 2007
Secretary's particulars changed
12 Jan 2006
Accounts for a dormant company made up to 31 December 2005
12 Jan 2006
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
22 Dec 2005
Return made up to 15/12/05; full list of members
15 Dec 2004
Incorporation