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PANGAEA NETWORK LIMITED - C/O Four Travel, 20 St Thomas Street, London, SE1 9BF, United Kingdom
Company Information
- Company registration number
- 06457932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Four Travel
- 20 St Thomas Street
- London
- SE1 9BF
- England C/O Four Travel, 20 St Thomas Street, London, SE1 9BF, England UK
Management
- Managing Directors
- AMANDA JANE HILLS
- DOROTHEA FRIEDERIKE HOHN
- MASSIMO ANTONIO TOCCHETTI
- Company secretaries
- MASSIMO ANTONIO TOCHETTI
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2007-12-20
- Age Of Company 2007-12-20 16 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-20
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PANGAEA NETWORK LIMITED Company Description
- PANGAEA NETWORK LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06457932. Its current trading status is "live". It was registered 2007-12-20. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at C/o Four Travel .
Get PANGAEA NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pangaea Network Limited - C/O Four Travel, 20 St Thomas Street, London, SE1 9BF, United Kingdom
- 2007-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PANGAEA NETWORK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06457932#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06457932#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06457932#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES (2017-02-07) - CS01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED AMANDA JANE HILLS (2016-01-10) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO ANTONIO TOCCHETTI / 01/01/2015 (2016-01-11) - CH01
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31/12/15 TOTAL EXEMPTION SMALL (2016-04-05) - AA
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20/12/15 NO MEMBER LIST (2016-01-13) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOANNA JOHNSON (2015-02-24) - TM01
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SECRETARY APPOINTED MASSIMO ANTONIO TOCHETTI (2015-02-24) - AP03
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20/12/14 NO MEMBER LIST (2015-02-23) - AR01
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APPOINTMENT TERMINATED, SECRETARY JOANNA JOHNSON (2015-01-14) - TM02
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-16) - AA
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20/12/13 NO MEMBER LIST (2014-06-05) - AR01
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DISS40 (DISS40(SOAD)) (2014-06-04) - DISS40
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FIRST GAZETTE (2014-04-22) - GAZ1
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REGISTERED OFFICE CHANGED ON 28/11/2014 FROM (2014-11-28) - AD01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-02) - AA
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REGISTERED OFFICE CHANGED ON 22/05/2013 FROM (2013-05-22) - AD01
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20/12/12 NO MEMBER LIST (2013-01-31) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-01) - AA
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DISS40 (DISS40(SOAD)) (2012-05-26) - DISS40
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REGISTERED OFFICE CHANGED ON 25/04/2012 FROM (2012-04-25) - AD01
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FIRST GAZETTE (2012-04-24) - GAZ1
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20/12/11 (2012-05-23) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-07-18) - AA
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20/12/10 NO MEMBER LIST (2011-01-21) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-07-26) - AA
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keyboard_arrow_right 2009
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ANNUAL RETURN MADE UP TO 20/12/08 (2009-01-15) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-08) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA FRIEDERIKE HOHN / 22/12/2009 (2009-12-22) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JOANNA CHRISTINE JOHNSON / 22/12/2009 (2009-12-22) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CHRISTINE JOHNSON / 22/12/2009 (2009-12-22) - CH01
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20/12/09 NO MEMBER LIST (2009-12-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO ANTONIO TOCCHETTI / 22/12/2009 (2009-12-22) - CH01
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keyboard_arrow_right 2008
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SECRETARY RESIGNED (2008-01-04) - 288b
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NEW DIRECTOR APPOINTED (2008-01-03) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2008-01-03) - 288a
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DIRECTOR RESIGNED (2008-01-03) - 288b
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keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-12-20) - NEWINC
