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Panoramic Import Export Limited

Panoramic Import Export Limited is a dissolved company incorporated on 18 July 1997 with the registered office located in Watford, Hertfordshire. Panoramic Import Export Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 31 October 2021 (3 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03405349
Private limited company
Age
28 years
Incorporated 18 July 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Director • Senior Vice President • American • Lives in United States • Born in May 1967
Tyson Foods Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyson Foods Products Limited
Curt Calaway is a mutual person.
Active
Invicta Foods Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Group Limited
Curt Calaway is a mutual person.
Active
Tyson Foods UK Ltd
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Restaurant Solutions Ltd
Curt Calaway is a mutual person.
Active
Tyson Foods Product Solutions Ltd
Curt Calaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £24.7K (-100%)
Turnover
£1.02M
Increased by £704.79K (+226%)
Employees
Unreported
Same as previous period
Total Assets
£27.04K
Decreased by £303.7K (-92%)
Total Liabilities
-£3.21K
Decreased by £303.92K (-99%)
Net Assets
£23.82K
Increased by £221 (+1%)
Debt Ratio (%)
12%
Decreased by 80.98% (-87%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 31 Oct 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
Voluntary Liquidator Appointed
5 Years Ago on 29 Jul 2020
Registered Address Changed
5 Years Ago on 29 Jul 2020
Confirmation Submitted
5 Years Ago on 20 Jul 2020
Declaration of Solvency
5 Years Ago on 2 Jul 2020
Accounting Period Extended
5 Years Ago on 29 May 2020
Tyson Foods Invicta Food Group Limited (PSC) Details Changed
6 Years Ago on 23 Aug 2019
Invicta Food Group Limited (PSC) Details Changed
6 Years Ago on 28 Jun 2019
Invicta Food Group Limited (PSC) Details Changed
6 Years Ago on 21 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2021
Confirmation statement made on 7 July 2021 with no updates
Submitted on 27 Jul 2021
Memorandum and Articles of Association
Submitted on 7 Oct 2020
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 29 July 2020
Submitted on 29 Jul 2020
Appointment of a voluntary liquidator
Submitted on 29 Jul 2020
Change of details for Invicta Food Group Limited as a person with significant control on 21 June 2019
Submitted on 20 Jul 2020
Change of details for Invicta Food Group Limited as a person with significant control on 28 June 2019
Submitted on 20 Jul 2020
Change of details for Tyson Foods Invicta Food Group Limited as a person with significant control on 23 August 2019
Submitted on 20 Jul 2020
Confirmation statement made on 7 July 2020 with updates
Submitted on 20 Jul 2020
Repayment History
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