ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Panassiuk Consulting Limited

Panassiuk Consulting Limited is a dissolved company incorporated on 8 February 2019 with the registered office located in Wrexham, Clwyd. Panassiuk Consulting Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 4 October 2022 (2 years 11 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
11814200
Private limited company
Age
6 years
Incorporated 8 February 2019
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
Contact
Address
44 Broughton Road Lodge
Wrexham
LL11 5NG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Jan 1981
Ms Sofia Seghaier
PSC • British • Lives in England • Born in Jan 1981
Mr James Brownrigg
PSC • British • Lives in UK • Born in Dec 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Whag
Sofia Panassiuk Amidar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
28 Feb 2020
For period 28 Jan28 Feb 2020
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£33.29K
Total Liabilities
-£17.64K
Net Assets
£15.65K
Debt Ratio (%)
53%
Latest Activity
Compulsory Dissolution
2 Years 11 Months Ago on 4 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 19 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 5 Feb 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Registered Address Changed
4 Years Ago on 28 Jun 2021
Ms Sofia Seghaier (PSC) Details Changed
4 Years Ago on 25 Jun 2021
Ms Sofia Seghaier Details Changed
4 Years Ago on 25 Jun 2021
Ms Sofia Perry Details Changed
4 Years Ago on 11 Mar 2021
Ms Sofia Perry (PSC) Details Changed
4 Years Ago on 11 Mar 2021
Get Credit Report
Discover Panassiuk Consulting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 19 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 5 Feb 2022
Confirmation statement made on 4 February 2022 with updates
Submitted on 4 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Registered office address changed from 78 Ollershaw Lane Marston Northwich Cheshire CW9 6ER England to 44 Broughton Road Lodge Wrexham LL11 5NG on 28 June 2021
Submitted on 28 Jun 2021
Director's details changed for Ms Sofia Seghaier on 25 June 2021
Submitted on 25 Jun 2021
Change of details for Ms Sofia Seghaier as a person with significant control on 25 June 2021
Submitted on 25 Jun 2021
Change of details for Ms Sofia Perry as a person with significant control on 11 March 2021
Submitted on 11 Mar 2021
Director's details changed for Ms Sofia Perry on 11 March 2021
Submitted on 11 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year