Pandoraexpress 7 Limited BIRMINGHAM


Pandoraexpress 7 Limited was officially closed on 2023-01-19. Pandoraexpress 7 was a private limited company that was situated at C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN. The company (officially started on 2003-12-11) was run by 1 director and 1 secretary.
Director Joanne B. who was appointed on 01 March 2021.
Among the secretaries, we can name: Joanne B. appointed on 01 March 2021.

The company was officially categorised as "non-trading company" (74990). As stated in the official records, there was a name change on 2014-10-08 and their previous name was Gondola Finance. There is a second name change mentioned: previous name was Altia Finance performed on 2005-09-23. The latest confirmation statement was sent on 2020-12-11 and last time the statutory accounts were sent was on 29 December 2019. 2015-12-11 was the date of the last annual return.

Pandoraexpress 7 Limited Address / Contact

Office Address C/o Teneo Restructuring Limited
Office Address2 156 Great Charles Street
Town Birmingham
Post code B3 3HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04992210
Date of Incorporation Thu, 11th Dec 2003
Date of Dissolution Thu, 19th Jan 2023
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Sun, 29th Dec 2019
Next confirmation statement due date Sat, 25th Dec 2021
Last confirmation statement dated Fri, 11th Dec 2020

Company staff

Joanne B.

Position: Secretary

Appointed: 01 March 2021

Joanne B.

Position: Director

Appointed: 01 March 2021

David C.

Position: Director

Appointed: 13 November 2020

Resigned: 13 October 2021

Jinlong W.

Position: Director

Appointed: 06 June 2017

Resigned: 05 November 2020

Andrew P.

Position: Secretary

Appointed: 18 August 2014

Resigned: 28 February 2021

Andrew P.

Position: Director

Appointed: 25 April 2014

Resigned: 28 February 2021

Richard H.

Position: Director

Appointed: 25 April 2014

Resigned: 30 May 2017

Nicholas C.

Position: Secretary

Appointed: 31 August 2007

Resigned: 18 August 2014

Nicholas C.

Position: Director

Appointed: 05 April 2007

Resigned: 18 August 2014

Harvey S.

Position: Director

Appointed: 02 January 2007

Resigned: 18 August 2014

Julia F.

Position: Director

Appointed: 02 January 2007

Resigned: 01 March 2007

Martin E.

Position: Secretary

Appointed: 27 April 2006

Resigned: 31 August 2007

Julian S.

Position: Director

Appointed: 31 October 2005

Resigned: 22 December 2006

Robert '.

Position: Director

Appointed: 13 February 2004

Resigned: 22 December 2006

Charles L.

Position: Secretary

Appointed: 13 February 2004

Resigned: 27 April 2006

Stephen R.

Position: Director

Appointed: 13 February 2004

Resigned: 31 October 2005

Manjit D.

Position: Director

Appointed: 13 February 2004

Resigned: 27 April 2006

Charles L.

Position: Director

Appointed: 13 February 2004

Resigned: 22 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2003

Resigned: 11 December 2003

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 11 December 2003

Resigned: 13 February 2004

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 11 December 2003

Resigned: 13 February 2004

People with significant control

Pizzaexpress Operations Limited

Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04836955
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gondola Finance October 8, 2014
Altia Finance September 23, 2005
Riposte Finance June 9, 2005
Precis (2394) February 12, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
1.00 GBP is the capital in company's statement on Friday 24th September 2021
filed on: 24th, September 2021
Free Download (3 pages)

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