Pan European Consulting Limited

Company Name	Pan European Consulting Limited
Director	Yan Chong Wong
Company Status	Active
Company Number	03927349
Category	Private Limited Company
Incorporation Date	16 February 2000(24 years, 2 months ago)
Previous Name	Pan European Computers Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Yan Chong Wong
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 February 2000(1 week after company formation)
Appointment Duration	24 years, 2 months
Role	Sales
Country of Residence	England
Correspondence Address	Suite 49 Clayton House 59 Piccadilly Manchester Greater Manchester M1 2AQ

Secretary Name	Mr Yan Chong Wong
Nationality	British
Status	Current
Appointed	14 May 2004(4 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Web Designer
Country of Residence	England
Correspondence Address	Suite 49 Clayton House 59 Piccadilly Manchester Greater Manchester M1 2AQ

Director Name	Ann Bishop
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2001)
Role	Secretary
Correspondence Address	15 Chalmers Court Scots Hill, Croxley Green Rickmansworth Hertfordshire WD3 3AB

Director Name	Mr Kevin Mark Redshaw
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2003)
Role	Groundworks
Country of Residence	United Kingdom
Correspondence Address	16 Peel Street Marsden Huddersfield West Yorkshire HD7 6BW

Secretary Name	Mr Chong Wong
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2003)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	16 Philips Park Road East Whitefield Manchester Lancashire M45 7HJ

Director Name	Anthony Brian Poole
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2004)
Role	Company Director
Correspondence Address	2 Kingswood Avenue Wychwood Park Weston Cheshire CW2 5QY

Secretary Name	Peter Wild
Nationality	British
Status	Resigned
Appointed	18 March 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 2004)
Role	Accountant
Correspondence Address	1 Ryburn Close Wychwood Park Weston Cheshire CW2 5RN

Director Name	Mr Yan Hon Wong
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 August 2008)
Role	Programmer
Country of Residence	England
Correspondence Address	16 Philips Park Road East Whitefield Manchester M45 7HJ

Director Name	Mr George Wan Loon Mo
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 2011)
Role	Web Designer
Country of Residence	United Kingdom
Correspondence Address	Suite 49 Clayton House 59 Piccadilly Manchester Greater Manchester M1 2AQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.purplevisionseo.co.uk/
Email address	[email protected]
Telephone	0845 2251237
Telephone region	Unknown

Location

Registered Address	Suite 49 Clayton House 59 Piccadilly Manchester Greater Manchester M1 2AQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£5,732
Current Liabilities	£22,534

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

20 October 2003	Delivered on: 28 October 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 October 2003

Delivered on: 28 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
16 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (8 pages)
16 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
15 March 2021	Micro company accounts made up to 31 December 2020 (9 pages)
17 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
11 May 2020	Micro company accounts made up to 31 December 2019 (8 pages)
16 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
28 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
17 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
17 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
24 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
24 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (3 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (3 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (3 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 2 (3 pages)
16 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 2 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
16 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
20 December 2011	Termination of appointment of George Mo as a director (1 page)
20 December 2011	Termination of appointment of George Mo as a director (1 page)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 February 2010	Director's details changed for Chong Wong on 16 February 2010 (2 pages)
22 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
22 February 2010	Director's details changed for Chong Wong on 16 February 2010 (2 pages)
22 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Secretary's details changed for Yan Chong Wong on 16 February 2010 (1 page)
19 February 2010	Director's details changed for George Wan Loon Mo on 16 February 2010 (2 pages)
19 February 2010	Director's details changed for George Wan Loon Mo on 16 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Yan Chong Wong on 16 February 2010 (1 page)
10 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
10 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 March 2009	Return made up to 16/02/09; full list of members (3 pages)
3 March 2009	Return made up to 16/02/09; full list of members (3 pages)
20 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
20 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 August 2008	Appointment terminated director yan wong (1 page)
18 August 2008	Appointment terminated director yan wong (1 page)
29 February 2008	Return made up to 16/02/08; no change of members (7 pages)
29 February 2008	Return made up to 16/02/08; no change of members (7 pages)
15 January 2008	Registered office changed on 15/01/08 from: 3RD floor conavon court 12-16 blackfriars street manchester greater manchester M3 5BQ (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 3RD floor conavon court 12-16 blackfriars street manchester greater manchester M3 5BQ (1 page)
30 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
12 June 2007	Return made up to 16/02/07; full list of members (7 pages)
12 June 2007	Return made up to 16/02/07; full list of members (7 pages)
4 December 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 December 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
23 June 2006	Registered office changed on 23/06/06 from: 3RD floor the triangle exchange square manchester greater manchester M4 3TR (1 page)
23 June 2006	Registered office changed on 23/06/06 from: 3RD floor the triangle exchange square manchester greater manchester M4 3TR (1 page)
28 February 2006	Return made up to 16/02/06; full list of members (7 pages)
28 February 2006	Return made up to 16/02/06; full list of members (7 pages)
16 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
16 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 February 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
26 August 2004	New director appointed (3 pages)
26 August 2004	New director appointed (3 pages)
3 August 2004	New secretary appointed (1 page)
3 August 2004	New secretary appointed (1 page)
19 May 2004	Registered office changed on 19/05/04 from: the theatre building charrington business park manchester road carrington greater manchester M31 4DD (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: the theatre building charrington business park manchester road carrington greater manchester M31 4DD (1 page)
28 February 2004	Return made up to 16/02/04; full list of members (7 pages)
28 February 2004	Return made up to 16/02/04; full list of members (7 pages)
26 February 2004	Ad 17/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 February 2004	Ad 17/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 October 2003	Particulars of mortgage/charge (3 pages)
28 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New secretary appointed (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New secretary appointed (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 16 philips park road east whitefield manchester lancashire M45 7HJ (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 16 philips park road east whitefield manchester lancashire M45 7HJ (1 page)
14 March 2003	Return made up to 16/02/03; full list of members (7 pages)
14 March 2003	Return made up to 16/02/03; full list of members (7 pages)
7 March 2003	Company name changed pan european computers LIMITED\certificate issued on 07/03/03 (2 pages)
7 March 2003	Company name changed pan european computers LIMITED\certificate issued on 07/03/03 (2 pages)
8 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
8 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
29 March 2002	Return made up to 16/02/02; full list of members (6 pages)
29 March 2002	Return made up to 16/02/02; full list of members (6 pages)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 April 2001	Return made up to 16/02/01; full list of members (7 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (4 pages)
11 April 2001	Return made up to 16/02/01; full list of members (7 pages)
11 April 2001	New secretary appointed (3 pages)
11 April 2001	New director appointed (4 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	New secretary appointed (3 pages)
4 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
4 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
16 February 2000	Incorporation (12 pages)
16 February 2000	Incorporation (12 pages)