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PANTHEA LIMITED

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PANTHEA LIMITED

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Key Data

Status

Dissolved

Company No.

05251943

Incorporation date

05/10/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Leonard Curtis 1 Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 05/10/2004)
dot icon09/10/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/07/2013
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon06/12/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/12/2012
Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 2012-12-03
View PDF (2 pages)
dot icon02/12/2012
Declaration of solvency
View PDF (3 pages)
dot icon02/12/2012
Resolutions
View PDF (8 pages)
dot icon02/12/2012
Resolutions
View PDF (3 pages)
dot icon02/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/11/2012
Termination of appointment of William Martyn Peter Jenkins as a director on 2012-09-21
View PDF (1 pages)
dot icon18/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon01/01/2012
Full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon24/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2010
Full accounts made up to 2010-03-31
View PDF (16 pages)
dot icon26/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2010
Director's details changed for Lloyd Howell on 2010-10-21
View PDF (2 pages)
dot icon26/10/2010
Director's details changed for William Martyn Peter Jenkins on 2010-10-21
View PDF (2 pages)
dot icon26/10/2010
Director's details changed for Francis James Henry on 2010-10-21
View PDF (2 pages)
dot icon26/10/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/10/2010
Director's details changed for Richard Anthony Rawlinson on 2010-10-21
View PDF (2 pages)
dot icon26/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon13/04/2010
Full accounts made up to 2009-03-31
View PDF (18 pages)
dot icon19/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (6 pages)
dot icon19/11/2009
Director's details changed for Francis James Henry on 2009-10-22
View PDF (2 pages)
dot icon19/11/2009
Director's details changed for William Martyn Peter Jenkins on 2009-10-22
View PDF (2 pages)
dot icon19/11/2009
Director's details changed for Lloyd Howell on 2009-10-22
View PDF (2 pages)
dot icon19/11/2009
Director's details changed for Richard Anthony Rawlinson on 2009-10-22
View PDF (2 pages)
dot icon07/04/2009
Total exemption full accounts made up to 2008-03-31
View PDF (17 pages)
dot icon09/11/2008
Return made up to 06/10/08; full list of members
View PDF (6 pages)
dot icon09/11/2008
Location of debenture register
View PDF (1 pages)
dot icon09/11/2008
Appointment Terminated Director nikos mourkogiannis
View PDF (1 pages)
dot icon09/11/2008
Location of register of members
View PDF (1 pages)
dot icon27/07/2008
Appointment Terminated Secretary amanda o'neill
View PDF (1 pages)
dot icon07/03/2008
Appointment Terminated Director elisabeth marshall
View PDF (1 pages)
dot icon29/02/2008
Appointment Terminated Director max weston
View PDF (1 pages)
dot icon29/02/2008
Appointment Terminated Secretary alexandra dawes
View PDF (1 pages)
dot icon29/02/2008
Secretary appointed miss amanda kathleen o'neill
View PDF (1 pages)
dot icon29/02/2008
Appointment Terminated Director alexandra dawes
View PDF (1 pages)
dot icon28/01/2008
Registered office changed on 29/01/08 from: eagle house, third floor 110 jermyn street london SW1Y 6RH
View PDF (1 pages)
dot icon18/11/2007
New director appointed
View PDF (1 pages)
dot icon29/10/2007
Return made up to 06/10/07; full list of members
View PDF (4 pages)
dot icon24/10/2007
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon08/10/2007
New director appointed
View PDF (1 pages)
dot icon03/10/2007
Director resigned
View PDF (1 pages)
dot icon10/09/2007
Auditor's resignation
View PDF (1 pages)
dot icon29/08/2007
Resolutions
View PDF (13 pages)
dot icon08/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon26/04/2007
Ad 26/03/07--------- £ si 1@1=1 £ ic 300001/300002
View PDF (2 pages)
dot icon26/04/2007
Nc inc already adjusted 30/03/07
View PDF (1 pages)
dot icon26/04/2007
Resolutions
View PDF (0 pages)
dot icon26/04/2007
Resolutions
View PDF (0 pages)
dot icon26/04/2007
Resolutions
View PDF (21 pages)
dot icon29/03/2007
New director appointed
View PDF (1 pages)
dot icon29/03/2007
New director appointed
View PDF (1 pages)
dot icon29/03/2007
S-div 15/03/07
View PDF (2 pages)
dot icon28/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/11/2006
New director appointed
View PDF (1 pages)
dot icon27/11/2006
New director appointed
View PDF (1 pages)
dot icon27/11/2006
New director appointed
View PDF (2 pages)
dot icon27/11/2006
New director appointed
View PDF (2 pages)
dot icon27/11/2006
Director resigned
View PDF (1 pages)
dot icon27/11/2006
New director appointed
View PDF (2 pages)
dot icon22/11/2006
Location of register of members
View PDF (1 pages)
dot icon22/11/2006
Return made up to 06/10/06; full list of members
View PDF (3 pages)
dot icon22/11/2006
Registered office changed on 23/11/06 from: third floor eagle house 110 jermyn street london SW1Y 6RH
View PDF (1 pages)
dot icon22/11/2006
Director resigned
View PDF (1 pages)
dot icon22/11/2006
Location of debenture register
View PDF (1 pages)
dot icon28/09/2006
Accounts for a small company made up to 2006-03-31
View PDF (6 pages)
dot icon01/08/2006
Director resigned
View PDF (1 pages)
dot icon01/08/2006
Secretary resigned
View PDF (1 pages)
dot icon01/08/2006
Director resigned
View PDF (1 pages)
dot icon01/08/2006
New director appointed
View PDF (2 pages)
dot icon01/08/2006
New secretary appointed
View PDF (2 pages)
dot icon23/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/02/2006
Resolutions
View PDF (1 pages)
dot icon02/02/2006
Accounting reference date extended from 31/03/05 to 31/03/06
View PDF (1 pages)
dot icon26/10/2005
Return made up to 06/10/05; full list of members
View PDF (8 pages)
dot icon26/10/2005
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon28/12/2004
New director appointed
View PDF (2 pages)
dot icon28/12/2004
New director appointed
View PDF (2 pages)
dot icon28/12/2004
Ad 02/12/04--------- £ si 1@1=1 £ ic 300000/300001
View PDF (2 pages)
dot icon28/12/2004
Ad 02/12/04--------- £ si 45000@1=45000 £ ic 255000/300000
View PDF (2 pages)
dot icon28/12/2004
Ad 02/12/04--------- £ si 254999@1=254999 £ ic 1/255000
View PDF (2 pages)
dot icon28/12/2004
Accounting reference date shortened from 31/10/05 to 31/03/05
View PDF (1 pages)
dot icon28/12/2004
Nc inc already adjusted 19/11/04
View PDF (1 pages)
dot icon28/12/2004
Resolutions
View PDF (0 pages)
dot icon28/12/2004
Resolutions
View PDF (0 pages)
dot icon28/12/2004
Resolutions
View PDF (11 pages)
dot icon16/12/2004
New director appointed
View PDF (1 pages)
dot icon28/11/2004
Memorandum and Articles of Association
View PDF (12 pages)
dot icon21/11/2004
Director resigned
View PDF (1 pages)
dot icon21/11/2004
New director appointed
View PDF (2 pages)
dot icon18/11/2004
Certificate of change of name
View PDF (2 pages)
dot icon16/11/2004
Secretary resigned
View PDF (1 pages)
dot icon16/11/2004
New secretary appointed
View PDF (2 pages)
dot icon05/10/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PANTHEA LIMITED

PANTHEA LIMITED is an(a) Dissolved company incorporated on 05/10/2004 with the registered office located at C/O Leonard Curtis 1 Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 3 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 PANTHEA LIMITED?

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PANTHEA LIMITED is currently Dissolved. It was registered on 05/10/2004 and dissolved on 09/10/2013.

Where is PANTHEA LIMITED located?

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PANTHEA LIMITED is registered at C/O Leonard Curtis 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does PANTHEA LIMITED do?

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PANTHEA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PANTHEA LIMITED?

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The latest filing was on 09/10/2013: Final Gazette dissolved following liquidation.