PANODYSSEY LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
PANODYSSEY LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
PANODYSSEY LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511814. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PANODYSSEY LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511814. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PANODYSSEY LIMITED - GUILDFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
GU1 1UN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOS GEORGOUSOPOULOS | Dec 1975 | Greek | Director | 2019-04-24 | CURRENT |
FENCHURCH MARINE SERVICES LIMITED | Corporate Director | 2008-02-21 UNTIL 2018-05-31 | RESIGNED | ||
FIDES SECRETARIES LIMITED | Corporate Secretary | 2008-02-21 UNTIL 2018-05-31 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-02-21 UNTIL 2008-02-21 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2008-02-21 UNTIL 2008-02-21 | RESIGNED | ||
MR. PAUL ANDY WILLIAMS | Jul 1976 | British | Director | 2008-09-30 UNTIL 2018-05-31 | RESIGNED |
PANAGIOTIS PAPADODIMAS | Jul 1972 | Greek | Director | 2018-05-31 UNTIL 2019-04-16 | RESIGNED |
PERIKLIS PANAGOPOULOS | Dec 1935 | Greek | Director | 2018-05-31 UNTIL 2019-02-05 | RESIGNED |
CHARALAMPOS ZAVITSANOS | Jun 1952 | Greek | Director | 2018-05-31 UNTIL 2019-04-24 | RESIGNED |
PANAGIOTIS PAPADODIMAS | Secretary | 2018-05-31 UNTIL 2019-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Irene Panagopoulos | 2020-04-01 | 4/1963 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Periklis Panagopoulos | 2018-04-06 - 2020-04-01 | 12/1935 | Guildford | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PANODYSSEY LIMITED | 2017-11-28 | 28-02-2017 | €-1,786,865 equity |
Abbreviated Company Accounts - PANODYSSEY LIMITED | 2016-11-26 | 28-02-2016 | €-1,191,865 equity |
Dormant Company Accounts - PANODYSSEY LIMITED | 2015-12-01 | 28-02-2015 | £1,000 equity |
Dormant Company Accounts - PANODYSSEY LIMITED | 2014-11-28 | 28-02-2014 | £1,000 equity |