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Panaii

Panaii is a dissolved company incorporated on 2 July 2020 with the registered office located in London, Greater London. Panaii was registered 5 years ago.
Status
Dissolved
Dissolved on 7 December 2021 (3 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
12713817
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
5 years
Incorporated 2 July 2020
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
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Tapiwa Majaka
PSC • Zimbabwean • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Save360 Limited
Mr Tendai Nduku is a mutual person.
Active
Panafrican Development Initiative Ltd
Mr Tendai Nduku is a mutual person.
Active
TNV360 Ltd
Mr Tendai Nduku is a mutual person.
Dissolved
Ndakanda Money Transfers Ltd
Mr Tendai Nduku is a mutual person.
Dissolved
Financials
Panaii has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
3 Years Ago on 7 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 21 Sep 2021
Incorporated
5 Years Ago on 2 Jul 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 21 Sep 2021
Incorporation
Submitted on 2 Jul 2020
Repayment History
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