PANDYA & CO. LIMITED
Company is dissolved
General Information
NAME
PANDYA & CO. LIMITED
COMPANY NUMBER
04652262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
30/01/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK14 5AB
Telephone: 01908610103
TPS: Yes
222 Wolverton Road
Blakelands
Milton Keynes
Buckinghamshire
MK14 5AB
Telephone: 610103
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Bharat Kumar Chimanlal Mohanlal Pandya (903392047) Appointed |
| 22/02/2014 | New Annual Return filed |
| 20/02/2014 | Patricia Anne Pandya (907515257) has left the board |
Credit Risk Overview
Want to learn more about PANDYA & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANDYA & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDYA & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2003 - 01/02/2013 (10years) Born in Jan 1950 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Bharat Kumar Chimanlal Mohanlal Pandya (903392047) Appointed |
| 22/02/2014 | New Annual Return filed |
| 20/02/2014 | Patricia Anne Pandya (907515257) has left the board |
| 06/01/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
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