Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Pan Occidental Ltd
Pan Occidental Ltd is a dissolved company incorporated on 7 December 2010 with the registered office located in Ipswich, Suffolk. Pan Occidental Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 March 2014
(11 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07462812
Private limited company
Age
15 years
Incorporated
7 December 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pan Occidental Ltd
Contact
Update Details
Address
Castle Marketing Uk Ltd 14 Castle Road
Hadleigh
Ipswich
Suffolk
IP7 6JH
United Kingdom
Same address for the past
12 years
Companies in IP7 6JH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mrs Diane Allen
Secretary • Director • British • Lives in Gb-eng • Born in Feb 1952
Terence John Allen
Director • British • Lives in UK • Born in Mar 1952
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Castle Marketing UK Ltd
Diane Allen and Terence John Allen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 18 Mar 2014
Voluntary Gazette Notice
12 Years Ago on 3 Dec 2013
Application To Strike Off
12 Years Ago on 19 Nov 2013
Confirmation Submitted
12 Years Ago on 8 Jan 2013
Registered Address Changed
12 Years Ago on 7 Jan 2013
Registered Address Changed
12 Years Ago on 7 Jan 2013
Dormant Accounts Submitted
13 Years Ago on 5 Sep 2012
Confirmation Submitted
13 Years Ago on 30 Dec 2011
Incorporated
15 Years Ago on 7 Dec 2010
Get Alerts
Get Credit Report
Discover Pan Occidental Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2013
Application to strike the company off the register
Submitted on 19 Nov 2013
Annual return made up to 7 December 2012 with full list of shareholders
Submitted on 8 Jan 2013
Registered office address changed from Castle Marketing Uk Ltd 14 Castle Road Hadleigh Ipswich Suffolk IP7 6JH United Kingdom on 7 January 2013
Submitted on 7 Jan 2013
Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT United Kingdom on 7 January 2013
Submitted on 7 Jan 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 5 Sep 2012
Annual return made up to 7 December 2011 with full list of shareholders
Submitted on 30 Dec 2011
Incorporation
Submitted on 7 Dec 2010
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs