Company number 08882569
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address SUITE 211, 2, LANSDOWNE ROW, LONDON, ENGLAND, W1J 6HL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Suite 3.4 93-95 Gloucester Place London W1U 6JQ to Suite 211, 2 Lansdowne Row London W1J 6HL on 2 August 2016. The most likely internet sites of PANAMTEL LIMITED are www.panamtel.co.uk, and www.panamtel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Panamtel Limited is a Private Limited Company.
The company registration number is 08882569. Panamtel Limited has been working since 07 February 2014.
The present status of the company is Active. The registered address of Panamtel Limited is Suite 211 2 Lansdowne Row London England W1j 6hl. . ARGON TELECOM SERVICES LIMITED is a Secretary of the company. NORTON, Stephen William is a Director of the company. VAN DEN BERGH, Richard John Andrew is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director NAJAM, Sohail Mark has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Secretary
ARGON TELECOM SERVICES LIMITED
Appointed Date: 18 June 2014
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 18 June 2014
Appointed Date: 07 February 2014
Director
NAJAM, Sohail Mark
Resigned: 22 February 2016
Appointed Date: 07 February 2014
63 years old
PANAMTEL LIMITED Events
21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Registered office address changed from Suite 3.4 93-95 Gloucester Place London W1U 6JQ to Suite 211, 2 Lansdowne Row London W1J 6HL on 2 August 2016
11 May 2016
Compulsory strike-off action has been discontinued
10 May 2016
First Gazette notice for compulsory strike-off
...
... and 13 more events
17 Jul 2014
Statement of capital following an allotment of shares on 3 April 2014
17 Jul 2014
Sub-division of shares on 3 April 2014
17 Jul 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Sub-divied shares 03/04/2014
02 Apr 2014
Appointment of Mr Stephen William Norton as a director on 27 March 2014
07 Feb 2014
Incorporation