PANEUROPEAN SYSTEMS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Paneuropean Systems Ltd

PANEUROPEAN SYSTEMS LIMITED was founded on 2009-08-21 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Paneuropean Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PANEUROPEAN SYSTEMS LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ Other companies in EC1R

Filing Information

Company Number		06997977
Company ID Number		06997977
Date formed		2009-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2016
Account next due		31/05/2018
Latest return		21/08/2015
Return next due		18/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-12-15 22:46:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PANEUROPEAN SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 187 MILES LIMITED BILIMORIA & CO. LIMITED MARKS BLOOM LIMITED MBI COAKLEY LIMITED QUARTZ SERVICES UK LTD RFRW ASSOCIATES LIMITED TAXING PEOPLE LTD TROTMAN ASSOCIATES LIMITED

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Companies with same name PANEUROPEAN SYSTEMS LIMITED

The following companies were found which have the same name as PANEUROPEAN SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PANEUROPEAN SYSTEMS LIMITED		Unknown

Company Officers of PANEUROPEAN SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
GAYE DELPHINE BANFIELD	Director	2009-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ANTHONY CLIFFORD	Director	2009-08-21	2009-08-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-04-30	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-09-09	AA01	Previous accounting period shortened from 31/08/19 TO 31/10/18
2019-06-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-23
2018-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/18 FROM C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB
2018-06-11	600	Appointment of a voluntary liquidator
2018-06-11	LRESSP	Resolutions passed: Special resolution to wind up on 2018-05-24
2018-06-11	LIQ01	Voluntary liquidation declaration of solvency
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-03-14	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-02-23	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15	AR01	21/08/15 ANNUAL RETURN FULL LIST
2015-04-24	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10	AR01	21/08/14 ANNUAL RETURN FULL LIST
2013-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-10	AR01	21/08/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-23	AR01	21/08/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-11-09	AR01	21/08/11 ANNUAL RETURN FULL LIST
2011-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/11 FROM C/O Golder Baqa 1 Ground Floor 1 Bakers Row London EC1R 3DB
2011-05-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/10 FROM C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB United Kingdom
2010-08-27	AR01	21/08/10 ANNUAL RETURN FULL LIST
2010-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/10 FROM C/O Golder Baqa 86 Whitechapel High Street London E1 7QX United Kingdom
2010-08-27	CH01	Director's details changed for Dr Gaye Delphine Banfield on 2009-10-01
2009-09-17	288a	DIRECTOR APPOINTED DR GAYE BANFIELD
2009-08-21	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD
2009-08-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PANEUROPEAN SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-06-01
Resolutions for Winding-up	2018-06-01
Appointment of Liquidators	2018-06-01

Fines / Sanctions

No fines or sanctions have been issued against PANEUROPEAN SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PANEUROPEAN SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANEUROPEAN SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of PANEUROPEAN SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PANEUROPEAN SYSTEMS LIMITED

Trademarks

We have not found any records of PANEUROPEAN SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PANEUROPEAN SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PANEUROPEAN SYSTEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where PANEUROPEAN SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	PANEUROPEAN SYSTEMS LIMITED	Event Date	2018-05-24
Nature of Business: Consultants Notice is hereby given that the Creditors of the Company are required, on or before 22 June 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no 8726 , Liquidator , of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham. Date of Appointment: 24 May 2018 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PANEUROPEAN SYSTEMS LIMITED	Event Date	2018-05-24
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 24 May 2018 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 24 May 2018 Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham : Gaye Delphine Banfield , Director : 24 May 2018

Initiating party		Event Type	Appointment of Liquidators
Defending party	PANEUROPEAN SYSTEMS LIMITED	Event Date	2018-05-24
Andrew John Whelan , WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PANEUROPEAN SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PANEUROPEAN SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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