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Panikos Transport UK Ltd

Panikos Transport UK Ltd is an active company incorporated on 9 September 2015 with the registered office located in Walsall, West Midlands. Panikos Transport UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09768917
Private limited company
Age
10 years
Incorporated 9 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1495 days
Dated 8 September 2020 (5 years ago)
Next confirmation dated 8 September 2021
Was due on 22 September 2021 (4 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1429 days
For period 28 Feb27 Feb 2020 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2021
Was due on 27 November 2021 (3 years ago)
Address
23 Kirkside Grove
Brownhills
Walsall
WS8 6HN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Cypriot • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
27 Feb 2020
For period 27 Feb27 Feb 2020
Traded for 12 months
Cash in Bank
£3.29K
Increased by £1.21K (+58%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£6.09K
Decreased by £1.12K (-15%)
Total Liabilities
-£1.26K
Increased by £43 (+4%)
Net Assets
£4.83K
Decreased by £1.16K (-19%)
Debt Ratio (%)
21%
Increased by 3.79% (+23%)
Latest Activity
Registered Address Changed
4 Years Ago on 4 Oct 2021
Voluntary Strike-Off Suspended
4 Years Ago on 21 May 2021
Voluntary Gazette Notice
4 Years Ago on 18 May 2021
Application To Strike Off
4 Years Ago on 5 May 2021
Confirmation Submitted
4 Years Ago on 10 Nov 2020
Full Accounts Submitted
5 Years Ago on 23 Apr 2020
Full Accounts Submitted
5 Years Ago on 8 Dec 2019
Confirmation Submitted
6 Years Ago on 11 Sep 2019
Micro Accounts Submitted
6 Years Ago on 1 Nov 2018
Confirmation Submitted
7 Years Ago on 11 Oct 2018
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Documents
Registered office address changed from 141 Farren Road Birmingham B31 5HL England to 23 Kirkside Grove Brownhills Walsall WS8 6HN on 4 October 2021
Submitted on 4 Oct 2021
Voluntary strike-off action has been suspended
Submitted on 21 May 2021
First Gazette notice for voluntary strike-off
Submitted on 18 May 2021
Application to strike the company off the register
Submitted on 5 May 2021
Confirmation statement made on 8 September 2020 with no updates
Submitted on 10 Nov 2020
Total exemption full accounts made up to 27 February 2020
Submitted on 23 Apr 2020
Total exemption full accounts made up to 27 February 2019
Submitted on 8 Dec 2019
Confirmation statement made on 8 September 2019 with no updates
Submitted on 11 Sep 2019
Micro company accounts made up to 27 February 2018
Submitted on 1 Nov 2018
Confirmation statement made on 8 September 2018 with no updates
Submitted on 11 Oct 2018
Repayment History
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