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PANDORAEXPRESS 7 LIMITED - Hunton House Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 04992210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hunton House Highbridge Industrial Estate
- Oxford Road
- Uxbridge
- Middlesex
- UB8 1LX Hunton House Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX UK
Management
- Managing Directors
- CAMPBELL, David Lachlan
- BENNETT, Joanne Clare
- Company secretaries
- BENNETT, Joanne Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-11
- Age Of Company 2003-12-11 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pizzaexpress Operations Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GONDOLA FINANCE LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-29
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2021-12-25
- Last Date: 2020-12-11
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PANDORAEXPRESS 7 LIMITED Company Description
- PANDORAEXPRESS 7 LIMITED is a ltd registered in United Kingdom with the Company reg no 04992210. Its current trading status is "live". It was registered 2003-12-11. It was previously called GONDOLA FINANCE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/06/2011. The latest annual return was filed up to 2012-12-11.It can be contacted at Hunton House Highbridge Industrial Estate .
Get PANDORAEXPRESS 7 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pandoraexpress 7 Limited - Hunton House Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, United Kingdom
- 2003-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-09-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-09) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-09) - AP03
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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mortgage-satisfy-charge-full (2021-09-10) - MR04
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liquidation-voluntary-appointment-of-liquidator (2021-10-12) - 600
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legacy (2021-09-24) - CAP-SS
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legacy (2021-09-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-09-24) - SH19
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liquidation-voluntary-declaration-of-solvency (2021-10-12) - LIQ01
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resolution (2021-10-12) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-11) - MR01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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accounts-with-accounts-type-full (2019-07-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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change-person-director-company-with-change-date (2018-07-19) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-25) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-27) - AA
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-09-05) - AA01
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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accounts-with-accounts-type-full (2015-12-22) - AA
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change-person-director-company-with-change-date (2015-08-11) - CH01
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accounts-with-accounts-type-full (2015-03-31) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-07) - AP01
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change-person-director-company-with-change-date (2014-05-08) - CH01
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change-person-secretary-company-with-change-date (2014-05-08) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-full (2014-01-13) - AA
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-19) - AP03
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mortgage-satisfy-charge-full (2014-08-29) - MR04
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certificate-change-of-name-company (2014-10-08) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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change-person-secretary-company-with-change-date (2012-01-17) - CH03
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change-person-director-company-with-change-date (2012-01-17) - CH01
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resolution (2012-07-31) - RESOLUTIONS
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memorandum-articles (2012-07-31) - MEM/ARTS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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legacy (2011-09-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-20) - AA
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legacy (2008-12-12) - 363a
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legacy (2008-01-14) - 287
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-24) - 288b
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accounts-with-accounts-type-full (2007-12-12) - AA
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legacy (2007-04-21) - 288a
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legacy (2007-09-24) - 288a
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auditors-resignation-company (2007-04-21) - AUD
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legacy (2007-03-20) - 155(6)b
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legacy (2007-04-13) - 288b
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legacy (2007-01-15) - 363s
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legacy (2007-01-23) - 288b
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legacy (2007-02-13) - 288a
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legacy (2007-03-20) - 155(6)a
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legacy (2007-01-23) - 288a
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resolution (2007-03-20) - RESOLUTIONS
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legacy (2007-03-26) - 395
keyboard_arrow_right 2006
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legacy (2006-05-09) - 288b
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legacy (2006-01-06) - 363s
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accounts-with-accounts-type-full (2006-01-25) - AA
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legacy (2006-05-09) - 288a
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accounts-with-accounts-type-full (2006-11-29) - AA
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legacy (2006-10-23) - 403a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-17) - AA
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legacy (2005-03-17) - 225
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legacy (2005-02-11) - 395
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legacy (2005-01-13) - 363s
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resolution (2005-02-04) - RESOLUTIONS
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certificate-change-of-name-company (2005-06-09) - CERTNM
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resolution (2005-02-11) - RESOLUTIONS
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certificate-change-of-name-company (2005-09-23) - CERTNM
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resolution (2005-11-17) - RESOLUTIONS
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legacy (2005-11-15) - 288b
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legacy (2005-11-15) - 288a
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legacy (2005-11-17) - 155(6)b
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legacy (2005-11-15) - 287
keyboard_arrow_right 2004
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legacy (2004-02-24) - 288a
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legacy (2004-02-27) - 395
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resolution (2004-03-02) - RESOLUTIONS
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legacy (2004-03-02) - 288b
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legacy (2004-03-02) - 287
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resolution (2004-05-28) - RESOLUTIONS
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legacy (2004-05-28) - 123
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legacy (2004-05-28) - 88(2)R
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legacy (2004-08-05) - 288c
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legacy (2004-09-08) - 225
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legacy (2004-03-02) - 225
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certificate-change-of-name-company (2004-02-12) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-12-22) - 288b
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legacy (2003-12-23) - 288b
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incorporation-company (2003-12-11) - NEWINC