Pangaia Investment Holdings Hellas S.A. Limited

Company Name	Pangaia Investment Holdings Hellas S.A. Limited
Company Status	Dissolved
Company Number	SC366068
Category	Private Limited Company
Incorporation Date	24 September 2009(14 years, 7 months ago)
Dissolution Date	23 January 2015 (9 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hermanus Nicolaas Fourie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	South African
Status	Closed
Appointed	24 September 2009(same day as company formation)
Role	Businessman
Country of Residence	South Africa
Correspondence Address	Fife Renewables Innovation Centre Ajax Way Methil Docks Business Park Methil KY8 3RS Scotland

Director Name	Ms Chrystalla Kousiaki
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Hellenic
Status	Closed
Appointed	21 January 2011(1 year, 3 months after company formation)
Appointment Duration	4 years (closed 23 January 2015)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Fife Renewables Innovation Centre Ajax Way Methil Docks Business Park Methil KY8 3RS Scotland

Secretary Name	Mr Hermanus Fourie
Status	Closed
Appointed	01 February 2012(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 January 2015)
Role	Company Director
Correspondence Address	Fife Renewables Innovation Centre Ajax Way Methil Docks Business Park Methil KY8 3RS Scotland

Secretary Name	Etienne Christopher Thomas
Nationality	British
Status	Resigned
Appointed	24 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	3236 Albertyn Drive Betty's Bay Western Cape 7141 South Africa

Location

Registered Address	Fife Renewables Innovation Centre Ajax Way Methil Docks Business Park Methil KY8 3RS Scotland
Constituency	Glenrothes
Ward	Buckhaven, Methil and Wemyss Villages

Shareholders

75 at £1	Chrystalla Kousiaki 75.00% Ordinary
25 at £1	Hermanus Nicolaas Fourie 25.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2014	First Gazette notice for compulsory strike-off (1 page)
3 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 February 2014	Statement of capital following an allotment of shares on 1 September 2011 GBP 100 (3 pages)
21 February 2014	Director's details changed for Ms Chrystalla Kousiaki on 24 September 2013 (2 pages)
21 February 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
21 February 2014	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
21 February 2014	Statement of capital following an allotment of shares on 1 September 2011 GBP 100 (3 pages)
21 February 2014	Statement of capital following an allotment of shares on 1 September 2011 GBP 100 (3 pages)
21 February 2014	Director's details changed for Mr Hermanus Nicolaas Fourie on 24 September 2013 (2 pages)
21 February 2014	Director's details changed for Mr Hermanus Nicolaas Fourie on 24 September 2013 (2 pages)
21 February 2014	Director's details changed for Ms Chrystalla Kousiaki on 24 September 2013 (2 pages)
6 January 2014	Registered office address changed from 18 Muirpark Road Kinross KY13 8AT Scotland on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 18 Muirpark Road Kinross KY13 8AT Scotland on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 18 Muirpark Road Kinross KY13 8AT Scotland on 6 January 2014 (1 page)
3 July 2013	Registered office address changed from 2 2 Brough Terrace Kinnesswood Kinross KY13 9HP Scotland on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 2 2 Brough Terrace Kinnesswood Kinross KY13 9HP Scotland on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 2 2 Brough Terrace Kinnesswood Kinross KY13 9HP Scotland on 3 July 2013 (1 page)
21 June 2013	Registered office address changed from 18 Muirpark Road Kinross KY13 8AT Scotland on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from 18 Muirpark Road Kinross KY13 8AT Scotland on 21 June 2013 (1 page)
23 February 2013	Compulsory strike-off action has been discontinued (1 page)
23 February 2013	Compulsory strike-off action has been discontinued (1 page)
20 February 2013	Accounts made up to 30 September 2012 (2 pages)
20 February 2013	Accounts made up to 30 September 2012 (2 pages)
20 February 2013	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
18 January 2013	First Gazette notice for compulsory strike-off (1 page)
18 January 2013	First Gazette notice for compulsory strike-off (1 page)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
23 February 2012	Termination of appointment of Etienne Christopher Thomas as a secretary on 31 January 2012 (1 page)
23 February 2012	Appointment of Mr Hermanus Fourie as a secretary on 1 February 2012 (1 page)
23 February 2012	Termination of appointment of Etienne Christopher Thomas as a secretary on 31 January 2012 (1 page)
23 February 2012	Appointment of Mr Hermanus Fourie as a secretary on 1 February 2012 (1 page)
23 February 2012	Appointment of Mr Hermanus Fourie as a secretary on 1 February 2012 (1 page)
9 January 2012	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
23 January 2011	Accounts made up to 30 September 2010 (2 pages)
23 January 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 100 (3 pages)
23 January 2011	Appointment of Ms Chrystalla Kousiaki as a director (2 pages)
23 January 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 100 (3 pages)
23 January 2011	Appointment of Ms Chrystalla Kousiaki as a director (2 pages)
23 January 2011	Accounts made up to 30 September 2010 (2 pages)
21 January 2011	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
21 January 2011	First Gazette notice for compulsory strike-off (1 page)
21 January 2011	First Gazette notice for compulsory strike-off (1 page)
21 January 2011	Director's details changed for Hermanus Nicolaas Fourie on 24 September 2010 (2 pages)
21 January 2011	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
21 January 2011	Director's details changed for Hermanus Nicolaas Fourie on 24 September 2010 (2 pages)
18 January 2011	Registered office address changed from Market House South Street Milnathort Kinross KY13 9XB on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from Market House South Street Milnathort Kinross KY13 9XB on 18 January 2011 (1 page)
24 September 2009	Incorporation (20 pages)
24 September 2009	Incorporation (20 pages)

Pangaia Investment Holdings Hellas S.A. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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