PANDA INTERNATIONAL TRADING LIMITED
| Status | DISSOLVED |
| Company No. | 11401939 |
| Category | Private Limited Company |
| Incorporated | 07 Jun 2018 |
| Age | 6 years, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Sep 2019 |
| Years | 4 years, 9 months, 6 days |
SUMMARY
PANDA INTERNATIONAL TRADING LIMITED is an dissolved private limited company with number 11401939. It was incorporated 6 years, 9 days ago, on 07 June 2018 and it was dissolved 4 years, 9 months, 6 days ago, on 10 September 2019. The company address is 81 Lincoln Court Bethune Road, London, N16 5EA, England.
Company Fillings
Gazette dissolved voluntary
Date: 10 Sep 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 Jun 2019
Category: Dissolution
Type: DS01
Documents
Cessation of a person with significant control
Date: 10 May 2019
Action Date: 03 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-03
Psc name: Nabil Atiq Yehia Saber
Documents
Termination director company with name termination date
Date: 04 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-03
Officer name: Nabil Atiq Yehia Saber
Documents
Notification of a person with significant control
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-30
Psc name: Jubran Saleem Ali Aljahdari
Documents
Cessation of a person with significant control
Date: 21 Mar 2019
Action Date: 15 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jubran Saleem Ali Aljahdari
Cessation date: 2019-03-15
Documents
Notification of a person with significant control
Date: 12 Mar 2019
Action Date: 04 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Maria Labudova
Notification date: 2019-02-04
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Address
Type: AD01
New address: 81 Lincoln Court Bethune Road London N16 5EA
Old address: Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom
Change date: 2019-02-08
Documents
Termination secretary company with name termination date
Date: 08 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-07
Officer name: Sovereign Secretaries Limited
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-04
Officer name: Ms Maria Labudova
Documents
Notification of a person with significant control
Date: 14 Jun 2018
Action Date: 12 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-12
Psc name: Nabil Atiq Yehia Saber
Documents
Notification of a person with significant control
Date: 14 Jun 2018
Action Date: 12 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jubran Saleem Ali Aljahdari
Notification date: 2018-06-12
Documents
Withdrawal of a person with significant control statement
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-06-14
Documents
Appoint person director company with name date
Date: 14 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Mr Jubran Saleem Ali Aljahdari
Documents
Capital allotment shares
Date: 13 Jun 2018
Action Date: 12 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-12
Capital : 1 GBP
Documents
Appoint person director company with name date
Date: 13 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nabil Atiq Yehia Saber
Appointment date: 2018-06-12
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-12
Officer name: Sovereign Management Limited
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-12
Officer name: Geraldine Duo
Documents
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