PANTANO MOTOR SPORT LIMITED

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PANTANO MOTOR SPORT LIMITED

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Key Data

Status

Dissolved

Company No.

03898309

Incorporation date

21/12/1999

Size

-

Contacts

Registered address

Registered address

823 Salisbury House 29 Finsbury Circus, London EC2M 5QQCopy
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Latest events (Record since 21/12/1999)
dot icon25/04/2011
Final Gazette dissolved via compulsory strike-off
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon11/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon11/01/2010
Secretary's details changed for Compsec K and R Limited on 2010-01-12
dot icon11/01/2010
Director's details changed for Brask Management Limited on 2010-01-12
dot icon23/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon12/01/2009
Return made up to 22/12/08; full list of members
dot icon12/01/2009
Director's Change of Particulars / brask management LIMITED / 10/12/2008 / HouseName/Number was: , now: 823; Street was: 4 buckingham place, now: salisbury house 29 finsbury circus; Post Code was: SW1E 6HR, now: EC2M 5QQ
dot icon11/01/2009
Total exemption full accounts made up to 2007-12-31
dot icon09/12/2008
Appointment Terminated Secretary soeren johansen
dot icon09/12/2008
Secretary appointed compsec k and r LIMITED
dot icon09/12/2008
Registered office changed on 10/12/2008 from unit 23 city business centre lower road london SE16 2XB
dot icon18/11/2008
Total exemption full accounts made up to 2006-12-31
dot icon09/06/2008
Return made up to 22/12/07; no change of members
dot icon25/07/2007
New secretary appointed
dot icon25/07/2007
Registered office changed on 26/07/07 from: 4 buckingham place london SW1E 6HR
dot icon25/07/2007
Secretary resigned
dot icon02/01/2007
Return made up to 22/12/06; full list of members
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon08/01/2006
Return made up to 22/12/05; full list of members
dot icon08/01/2006
Director's particulars changed
dot icon05/07/2005
Total exemption full accounts made up to 2004-12-31
dot icon17/04/2005
Accounts made up to 2003-12-31
dot icon28/01/2005
Return made up to 22/12/04; full list of members
dot icon26/01/2005
Secretary's particulars changed
dot icon04/03/2004
Particulars of mortgage/charge
dot icon21/01/2004
Return made up to 22/12/03; full list of members
dot icon10/11/2003
New secretary appointed
dot icon03/11/2003
Accounts made up to 2002-12-31
dot icon23/10/2003
Secretary resigned
dot icon23/10/2003
Registered office changed on 24/10/03 from: 335 kingston road ewell surrey KT19 0BP
dot icon29/01/2003
Return made up to 22/12/02; full list of members
dot icon07/09/2002
Accounts made up to 2001-12-31
dot icon24/04/2002
Return made up to 22/12/01; full list of members; amend
dot icon10/04/2002
Resolutions
dot icon10/04/2002
Ad 02/04/02--------- £ si 98@1=98 £ ic 2/100
dot icon07/02/2002
Registered office changed on 08/02/02 from: unit 32 barwell business park leatherhead chessington surrey KT9 2NY
dot icon25/01/2002
Return made up to 22/12/01; full list of members
dot icon22/10/2001
Accounts made up to 2000-12-31
dot icon29/01/2001
Return made up to 22/12/00; full list of members
dot icon21/11/2000
Resolutions
dot icon21/11/2000
Resolutions
dot icon17/10/2000
New secretary appointed
dot icon17/10/2000
New director appointed
dot icon17/10/2000
Registered office changed on 18/10/00 from: 14 herbert street cambridge cambridgeshire CB4 1AQ
dot icon24/02/2000
Secretary resigned
dot icon24/02/2000
Director resigned
dot icon24/02/2000
Registered office changed on 25/02/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
dot icon12/01/2000
Certificate of change of name
dot icon21/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPSEC K&R LIMITED
Corporate Secretary
09/11/2008 - Present
35
RM NOMINEES LIMITED
Nominee Director
21/12/1999 - 09/01/2000
2323
COSEC DIRECT LIMITED
Corporate Secretary
23/09/2003 - 25/07/2007
37
Rm Registrars Limited
Nominee Secretary
21/12/1999 - 09/01/2000
2792
Boarer, Alfred Frank
Secretary
09/01/2000 - 23/09/2003
2

Persons with Significant Control

0

No PSC data available.

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Description

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About PANTANO MOTOR SPORT LIMITED

PANTANO MOTOR SPORT LIMITED is an(a) Dissolved company incorporated on 21/12/1999 with the registered office located at 823 Salisbury House 29 Finsbury Circus, London EC2M 5QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANTANO MOTOR SPORT LIMITED?

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PANTANO MOTOR SPORT LIMITED is currently Dissolved. It was registered on 21/12/1999 and dissolved on 25/04/2011.

Where is PANTANO MOTOR SPORT LIMITED located?

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PANTANO MOTOR SPORT LIMITED is registered at 823 Salisbury House 29 Finsbury Circus, London EC2M 5QQ.

What does PANTANO MOTOR SPORT LIMITED do?

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PANTANO MOTOR SPORT LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for PANTANO MOTOR SPORT LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.