PAN REGIONAL CABLE LTD.

141 Somerset Gardens 141 Somerset Gardens, London, N17 8JX, England
StatusACTIVE
Company No.09157518
CategoryPrivate Limited Company
Incorporated01 Aug 2014
Age9 years, 11 months, 4 days
JurisdictionEngland Wales

SUMMARY

PAN REGIONAL CABLE LTD. is an active private limited company with number 09157518. It was incorporated 9 years, 11 months, 4 days ago, on 01 August 2014. The company address is 141 Somerset Gardens 141 Somerset Gardens, London, N17 8JX, England.



Company Fillings

Confirmation statement with no updates

Date: 27 Mar 2024

Action Date: 08 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-08

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Accounts with accounts type dormant

Date: 16 Oct 2023

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

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Termination director company with name termination date

Date: 16 Oct 2023

Action Date: 22 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Marybel Intriago

Termination date: 2023-09-22

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Cessation of a person with significant control

Date: 04 Oct 2023

Action Date: 22 Sep 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Marybel Intriago

Cessation date: 2023-09-22

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Notification of a person with significant control

Date: 04 Oct 2023

Action Date: 22 Sep 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Juan Jose Valerio

Notification date: 2023-09-22

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Appoint person director company with name date

Date: 04 Oct 2023

Action Date: 22 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Juan Jose Valerio

Appointment date: 2023-09-22

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Cessation of a person with significant control

Date: 23 Aug 2023

Action Date: 22 Aug 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Carlos Fiallo

Cessation date: 2023-08-22

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Termination director company with name termination date

Date: 23 Aug 2023

Action Date: 22 Aug 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Carlos Fiallo

Termination date: 2023-08-22

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Notification of a person with significant control

Date: 23 Aug 2023

Action Date: 22 Aug 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Marybel Intriago

Notification date: 2023-08-22

Documents

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Appoint person director company with name date

Date: 23 Aug 2023

Action Date: 22 Aug 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Marybel Intriago

Appointment date: 2023-08-22

Documents

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Cessation of a person with significant control

Date: 07 Jun 2023

Action Date: 02 Jun 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Jaime Coronado Llanos

Cessation date: 2023-06-02

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Termination director company with name termination date

Date: 07 Jun 2023

Action Date: 02 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jaime Coronado Llanos

Termination date: 2023-06-02

Documents

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Notification of a person with significant control

Date: 07 Jun 2023

Action Date: 02 Jun 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Carlos Fiallo

Notification date: 2023-06-02

Documents

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Appoint person director company with name date

Date: 07 Jun 2023

Action Date: 02 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Carlos Fiallo

Appointment date: 2023-06-02

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Confirmation statement with no updates

Date: 13 Mar 2023

Action Date: 08 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-08

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Accounts with accounts type dormant

Date: 10 Mar 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Change registered office address company with date old address new address

Date: 10 Mar 2023

Action Date: 10 Mar 2023

Category: Address

Type: AD01

Change date: 2023-03-10

Old address: 32 Drayton Road London N17 6HJ England

New address: 141 Somerset Gardens Creighton Road London N17 8JX

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Confirmation statement with no updates

Date: 08 Mar 2022

Action Date: 08 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-08

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Accounts with accounts type dormant

Date: 08 Mar 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

Documents

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Confirmation statement with no updates

Date: 12 Apr 2021

Action Date: 30 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-30

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Change registered office address company with date old address new address

Date: 07 Mar 2021

Action Date: 07 Mar 2021

Category: Address

Type: AD01

Change date: 2021-03-07

Old address: 133 Higham Road London N17 6NU England

New address: 32 Drayton Road London N17 6HJ

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Accounts with accounts type dormant

Date: 07 Mar 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Accounts with accounts type dormant

Date: 05 Sep 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

Documents

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Confirmation statement with no updates

Date: 05 Sep 2020

Action Date: 30 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-30

Documents

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Accounts with accounts type dormant

Date: 15 Apr 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

Documents

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Confirmation statement with no updates

Date: 15 Apr 2019

Action Date: 30 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-30

Documents

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Confirmation statement with updates

Date: 31 Mar 2018

Action Date: 30 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-30

Documents

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Accounts with accounts type dormant

Date: 02 Sep 2017

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

Documents

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Confirmation statement with updates

Date: 30 Mar 2017

Action Date: 30 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-30

Documents

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Accounts with accounts type dormant

Date: 28 Feb 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

Documents

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Change registered office address company with date old address new address

Date: 28 Feb 2017

Action Date: 28 Feb 2017

Category: Address

Type: AD01

Change date: 2017-02-28

Old address: 5B Sandringham Road London E8 2LR

New address: 133 Higham Road London N17 6NU

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Gazette filings brought up to date

Date: 16 Jul 2016

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 13 Jul 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Gazette notice compulsory

Date: 05 Jul 2016

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 30 Mar 2016

Action Date: 30 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-30

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Annual return company with made up date full list shareholders

Date: 13 Aug 2015

Action Date: 01 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-01

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Incorporation company

Date: 01 Aug 2014

Category: Incorporation

Type: NEWINC

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