PANDA TECH LTD
09636238 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Liquidation
- Private Limited Company
- Company No. 09636238
- Last Updated: 01 Mar 2024
Company Profile
PANDA TECH LTD was incorporated on Friday, June 12, 2015 as a Private Limited Company with registered address in CARDIFF. PANDA TECH LTD has the status: Liquidation and it's listed in the following category: Retail sale of other second-hand goods in stores (not incl. antiques). This Private Limited Company has been operating for 9 years 4 months and 6 days.
| Name | PANDA TECH LTD |
|---|---|
| Company number | 09636238 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
09636238 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ali Reyahi Nationality: British |
Dates: Sunday, June 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 September |
| Next annual accounts due | 27 September 2022, (-752 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PANDA TECH LTD | 12 Jun 2015 |