| Company Name | Paneristi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC298667 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2006(18 years, 1 month ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Anthony Paul Taddei |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
| Director Name | Padraig Conway |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United States |
| Correspondence Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
| Secretary Name | Mr Mark Anthony Paul Taddei |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
Location
| Registered Address | 25 Castle Terrace Edinburgh EH1 2ER Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2016 | Application to strike the company off the register (3 pages) |
| 14 December 2016 | Application to strike the company off the register (3 pages) |
| 28 November 2016 | Termination of appointment of Mark Anthony Paul Taddei as a secretary on 28 November 2016 (1 page) |
| 28 November 2016 | Termination of appointment of Padraig Conway as a director on 28 November 2016 (1 page) |
| 28 November 2016 | Termination of appointment of Padraig Conway as a director on 28 November 2016 (1 page) |
| 28 November 2016 | Termination of appointment of Mark Anthony Paul Taddei as a secretary on 28 November 2016 (1 page) |
| 21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Director's details changed for Padraig Conway on 14 March 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Director's details changed for Padraig Conway on 14 March 2011 (2 pages) |
| 14 March 2011 | Secretary's details changed for Mark Anthony Paul Taddei on 14 March 2011 (1 page) |
| 14 March 2011 | Director's details changed for Mark Anthony Paul Taddei on 14 March 2011 (2 pages) |
| 14 March 2011 | Director's details changed for Mark Anthony Paul Taddei on 14 March 2011 (2 pages) |
| 14 March 2011 | Secretary's details changed for Mark Anthony Paul Taddei on 14 March 2011 (1 page) |
| 6 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mark Anthony Paul Taddei on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Padraig Conway on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Padraig Conway on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Mark Anthony Paul Taddei on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Padraig Conway on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Mark Anthony Paul Taddei on 1 October 2009 (2 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 8 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 17 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 17 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 13 March 2006 | Incorporation (17 pages) |
| 13 March 2006 | Incorporation (17 pages) |