Paneurosys Limited in Tavistock Square LONDON

Paneurosys Limited LONDON

Paneurosys Limited was officially closed on 2023-08-15. Paneurosys was a private limited company that could have been found at Lynton House 7-12, Tavistock Square, London, WC1H 9LT. The company (formally started on 1992-09-30) was run by 2 directors and 1 secretary.
Director Carol H. who was appointed on 15 August 1993.
Director Ronald C. who was appointed on 30 September 1992.
Moving on to the secretaries, we can name: Carol H. appointed on 15 August 1993.

The company was classified as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was sent on 2021-01-02 and last time the annual accounts were sent was on 30 September 2020. 2016-01-01 is the date of the last annual return.

Paneurosys Limited Address / Contact

Office Address	Lynton House 7-12
Office Address2	Tavistock Square
Town	London
Post code	WC1H 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02751786
Date of Incorporation	Wed, 30th Sep 1992
Date of Dissolution	Tue, 15th Aug 2023
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	31 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Sun, 16th Jan 2022
Last confirmation statement dated	Sat, 2nd Jan 2021

Company staff

Carol H.

Position: Director

Appointed: 15 August 1993

Carol H.

Position: Secretary

Appointed: 15 August 1993

Ronald C.

Position: Director

Appointed: 30 September 1992

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1992

Resigned: 30 September 1992

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 September 1992

Resigned: 30 September 1992

Sonia M.

Position: Secretary

Appointed: 30 September 1992

Resigned: 15 August 1993

People with significant control

Ronald C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Carol H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 19th, March 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 19th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 5th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 15th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 3rd, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2016 filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 10th, December 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 19th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2015 filed on: 2nd, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 2, 2015: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 1, 2014 filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 2, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2013 filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 1, 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 2nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2012 filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 19th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2011 filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2010 filed on: 3rd, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 2nd, March 2009	accounts	Free Download (6 pages)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 8th, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 8th, February 2008	accounts	Free Download (6 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 23rd, February 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 23rd, February 2007	accounts	Free Download (6 pages)
363a	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 23rd, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 23rd, February 2006	accounts	Free Download (6 pages)
363a	Period up to January 4, 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 4, 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 16th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 16th, June 2005	accounts	Free Download (6 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 30th, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 30th, March 2004	accounts	Free Download (6 pages)
363s	Period up to January 12, 2004 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 12, 2004 - Annual return with full member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 25th, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 25th, March 2003	accounts	Free Download (6 pages)
363s	Period up to January 10, 2003 - Annual return with full member list filed on: 10th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 10, 2003 - Annual return with full member list filed on: 10th, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 24th, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 24th, April 2002	accounts	Free Download (6 pages)
363s	Period up to January 4, 2002 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 4, 2002 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 4, 2002 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to September 30, 2000 filed on: 28th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 28th, June 2001	accounts	Free Download (6 pages)
363s	Period up to January 23, 2001 - Annual return with full member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 23, 2001 - Annual return with full member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 19th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 19th, April 2000	accounts	Free Download (13 pages)
363s	Period up to January 27, 2000 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 27, 2000 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 26, 1999 - Annual return with full member list filed on: 26th, January 1999	annual return	Free Download (5 pages)
363s	Period up to January 26, 1999 - Annual return with full member list filed on: 26th, January 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 6th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 6th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 12th, March 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 12th, March 1998	accounts	Free Download (13 pages)
363s	Period up to January 2, 1998 - Annual return with full member list filed on: 2nd, January 1998	annual return	Free Download (6 pages)
363s	Period up to January 2, 1998 - Annual return with full member list filed on: 2nd, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 12th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 12th, March 1997	accounts	Free Download (10 pages)
363s	Period up to January 9, 1997 - Annual return with full member list filed on: 9th, January 1997	annual return	Free Download (6 pages)
363s	Period up to January 9, 1997 - Annual return with full member list filed on: 9th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 30th, January 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 30th, January 1996	accounts	Free Download (7 pages)
363s	Period up to January 17, 1996 - Annual return with full member list filed on: 17th, January 1996	annual return	Free Download (5 pages)
363s	Period up to January 17, 1996 - Annual return with full member list filed on: 17th, January 1996	annual return	Free Download (5 pages)
363s	Period up to January 11, 1995 - Annual return with full member list filed on: 11th, January 1995	annual return	Free Download
363s	Period up to January 11, 1995 - Annual return with full member list filed on: 11th, January 1995	annual return
AA	Small company accounts for the period up to September 30, 1994 filed on: 22nd, December 1994	accounts	Free Download
AA	Small company accounts for the period up to September 30, 1994 filed on: 22nd, December 1994	accounts
AA	Full accounts data made up to September 30, 1993 filed on: 18th, February 1994	accounts
AA	Full accounts data made up to September 30, 1993 filed on: 18th, February 1994	accounts	Free Download
363s	Period up to January 31, 1994 - Annual return with full member list filed on: 31st, January 1994	annual return
363s	Period up to January 31, 1994 - Annual return with full member list filed on: 31st, January 1994	annual return	Free Download
363s	Period up to October 4, 1993 - Annual return with full member list filed on: 4th, October 1993	annual return
363s	Period up to October 4, 1993 - Annual return with full member list filed on: 4th, October 1993	annual return	Free Download
363(288)	Annual return drawn up to October 4, 1993 (Secretary's particulars changed;secretary resigned)	annual return

Paneurosys Limited LONDON

Paneurosys Limited Address / Contact

Company Information / Profile

Company staff

Carol H.

Carol H.

Ronald C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Sonia M.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us