# Pancho Flats & Villas Ltd

## Details

- **Company number:** [09517977](https://find-and-update.company-information.service.gov.uk/company/09517977)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2015
- **Registered office:** 09517977: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [55900](/sic/55900) Other accommodation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALDEZ GUERRA, Rodrigo | director | 30 Mar 2015 | 22 Apr 2015 |
| LEE, Michael Anthony | director | 30 Mar 2015 | 22 Sep 2018 |
| VALDEZ GUERRA, Rodrigo | director | 28 Sep 2018 | 6 Dec 2018 |
| VALDEZ GUERRA, Rodrigo | director | 6 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Lee | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Dec 2018 |
| Mr Rodrigo Valdez Guerra | ownership-of-shares-25-to-50-percent | 31 Mar 2021 | 31 Mar 2021 |
| Mr Michael Anthony Lee | ownership-of-shares-25-to-50-percent | 31 Mar 2021 |  |
| Mr Rodrigo Valdez Guerra | ownership-of-shares-25-to-50-percent | 31 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | -£38,455 | - | 1 |
| 31 Mar 2020 | -£19,438 | - | 1 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | -£10,057 | - | - |
| 31 Mar 2016 | £220 | £18,878 | - |