Company NamePanacea Records Limited
Company StatusDissolved
Company Number08269651
CategoryPrivate Limited Company
Incorporation Date26 October 2012(11 years, 6 months ago)
Dissolution Date13 May 2014 (9 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Shadheeskumar Bhaskar
Date of BirthFebruary 1995 (Born 29 years ago)
NationalityMalaysian
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address20 Witham Lodge
Witham
CM8 1HG
Director NameMiss Charlotte Gruender
Date of BirthDecember 1994 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address20 Witham Lodge
Witham
CM8 1HG
Director NameMr William Hodges
Date of BirthDecember 1994 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address20 Witham Lodge
Witham
CM8 1HG
Director NameMiss Alexandra Newell
Date of BirthDecember 1994 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address20 Witham Lodge
Witham
CM8 1HG
Director NameMr Afham Raoof
Date of BirthMarch 1995 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address20 Witham Lodge
Witham
CM8 1HG
Director NameMr Seyon Sivarajah
Date of BirthOctober 1994 (Born 29 years ago)
NationalitySri Lankan
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address20 Witham Lodge
Witham
CM8 1HG
Secretary NameMr Afham Raoof
StatusClosed
Appointed26 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address20 Witham Lodge
Witham
CM8 1HG
Director NameMr Matthew Cooper
Date of BirthOctober 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2012(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address20 Witham Lodge
Witham
CM8 1HG

Location

Registered Address20 Witham Lodge
Witham
CM8 1HG
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham

Shareholders

1 at £1Afham Raoof
14.29%
Ordinary
1 at £1Alexandra Newell
14.29%
Ordinary
1 at £1Charlotte Gruender
14.29%
Ordinary
1 at £1Matthew Cooper
14.29%
Ordinary
1 at £1Seyon Sivarajah
14.29%
Ordinary
1 at £1Shadheeskumar Bhaskar
14.29%
Ordinary
1 at £1William Hodges
14.29%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

13 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014First Gazette notice for voluntary strike-off (1 page)
28 January 2014First Gazette notice for voluntary strike-off (1 page)
23 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 7
(10 pages)
23 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 7
(10 pages)
17 January 2014Application to strike the company off the register (3 pages)
17 January 2014Application to strike the company off the register (3 pages)
10 May 2013Termination of appointment of Matthew Cooper as a director (1 page)
10 May 2013Termination of appointment of Matthew Cooper as a director (1 page)
26 October 2012Incorporation (33 pages)
26 October 2012Incorporation (33 pages)