PANOPTIC INVESTMENTS LTD
Company is dissolved
General Information
NAME
PANOPTIC INVESTMENTS LTD
COMPANY NUMBER
12728674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2023
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
This company does not have any previous names.
PLYMOUTH
PL4 0ST
Telephone: 02039221338
TPS: No
Recycle It Global, Unit 2
Faraday Mill Business Park
Plymouth
PL4 0ST
PL4 0ST
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 |
|---|---|
| 27/03/2024 | New Board Member Gregory Olenczuk (922072340) Appointed |
| 16/02/2024 | New Board Member Yousif Ashaa (927036078) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANOPTIC INVESTMENTS LTD?
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 PANOPTIC INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANOPTIC INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
Born in Jan 1982 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Sep 1986 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1983 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 27/03/2024 | New Board Member Gregory Olenczuk (922072340) Appointed |
| 16/02/2024 | New Board Member Yousif Ashaa (927036078) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 12/10/2021 | New Board Member Yousif Ashaa (927036078) Appointed |
| 06/10/2021 | New Confirmation Statement filed |
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