| Company Name | Panacea Cosmetics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06894166 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2009(15 years ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Name | Panaceapharma Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Ms Karen Brooks |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Panacea House 407 Chorley Old Road Greater Manchester BL1 6AH |
| Director Name | Ms Sophie Louise Drozda |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2011(2 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Panacea House 407 Chorley Old Road Greater Manchester BL1 6AH |
| Director Name | Mr Ronald Jehu |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2011(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trevelyan House Suites 3 -7 117 Chorley Road Swinton Manchester M27 4AA |
| Director Name | Mr Craig Harold Lamb |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2011(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trevelyan House Suites 3 -7 117 Chorley Road Swinton Manchester M27 4AA |
Location
| Registered Address | Panacea House 407 Chorley Old Road Greater Manchester BL1 6AH |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £0.01 | Karen Brooks 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Sophie Drozda 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2016 | Application to strike the company off the register (2 pages) |
| 17 October 2016 | Application to strike the company off the register (2 pages) |
| 1 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 8 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 11 September 2012 | Termination of appointment of Craig Lamb as a director (1 page) |
| 11 September 2012 | Termination of appointment of Ronald Jehu as a director (1 page) |
| 11 September 2012 | Registered office address changed from C/O Karen Brooks Trevelyan House Suites 3 -7 117 Chorley Road Swinton Manchester M27 4AA United Kingdom on 11 September 2012 (1 page) |
| 11 September 2012 | Termination of appointment of Ronald Jehu as a director (1 page) |
| 11 September 2012 | Termination of appointment of Craig Lamb as a director (1 page) |
| 11 September 2012 | Registered office address changed from C/O Karen Brooks Trevelyan House Suites 3 -7 117 Chorley Road Swinton Manchester M27 4AA United Kingdom on 11 September 2012 (1 page) |
| 11 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Termination of appointment of Ronald Jehu as a director (1 page) |
| 10 September 2012 | Termination of appointment of Ronald Jehu as a director (1 page) |
| 10 September 2012 | Termination of appointment of Craig Lamb as a director (1 page) |
| 10 September 2012 | Termination of appointment of Craig Lamb as a director (1 page) |
| 1 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Miss Karen Diane Brooks on 20 May 2011 (2 pages) |
| 7 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Director's details changed for Miss Karen Diane Brooks on 20 May 2011 (2 pages) |
| 7 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Capitals not rolled up (3 pages) |
| 7 October 2011 | Capitals not rolled up (3 pages) |
| 12 August 2011 | Company name changed panaceapharma LTD\certificate issued on 12/08/11
|
| 12 August 2011 | Company name changed panaceapharma LTD\certificate issued on 12/08/11
|
| 21 July 2011 | Registered office address changed from C/O Karen Brooks 124 Lonsdale Road Heaton Bolton Uk BL1 4PN United Kingdom on 21 July 2011 (1 page) |
| 21 July 2011 | Appointment of Mr Craig Harold Lamb as a director (2 pages) |
| 21 July 2011 | Appointment of Mr Ronald Jehu as a director (2 pages) |
| 21 July 2011 | Registered office address changed from C/O Karen Brooks 124 Lonsdale Road Heaton Bolton Uk BL1 4PN United Kingdom on 21 July 2011 (1 page) |
| 21 July 2011 | Appointment of Mr Ronald Jehu as a director (2 pages) |
| 21 July 2011 | Appointment of Mr Craig Harold Lamb as a director (2 pages) |
| 20 July 2011 | Appointment of Ms Sophie Louise Drozda as a director (2 pages) |
| 20 July 2011 | Appointment of Ms Sophie Louise Drozda as a director (2 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 24 March 2011 | Registered office address changed from 48a Halliwell Business Park, Rossini Street, Greater Manchester Bolton BL1 8DL on 24 March 2011 (1 page) |
| 24 March 2011 | Registered office address changed from 48a Halliwell Business Park, Rossini Street, Greater Manchester Bolton BL1 8DL on 24 March 2011 (1 page) |
| 24 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (14 pages) |
| 13 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (14 pages) |
| 13 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (14 pages) |
| 29 May 2009 | Ad 28/05/09\gbp si 10@1=10\gbp ic 10/20\ (1 page) |
| 29 May 2009 | Ad 28/05/09\gbp si 10@1=10\gbp ic 10/20\ (1 page) |
| 1 May 2009 | Incorporation (8 pages) |
| 1 May 2009 | Incorporation (8 pages) |