PAN&ASIA CO LTD
13297143: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13297143
- Last Updated: 01 Jul 2022
Company Profile
PAN&ASIA CO LTD was incorporated on Sunday, March 28, 2021 as a Private Limited Company with registered address in CARDIFF. PAN&ASIA CO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 3 years 5 months and 23 days.
| Name | PAN&ASIA CO LTD |
|---|---|
| Company number | 13297143 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13297143: 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 Albert Vainshtain Nationality: Russian |
Dates: Sunday, March 28, 2021 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 28 December 2022, (-632 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAN&ASIA CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| PAN&ASIA CO LTD | 28 Mar 2021 |