PANTHEON FINANCIAL CONSULTING LTD

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PANTHEON FINANCIAL CONSULTING LTD

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Key Data

Status

Dissolved

Company No.

04700808

Incorporation date

17/03/2003

Size

Full

Contacts

Registered address

Registered address

76 Wellington Street, Leeds, West Yorkshire LS1 2NYCopy
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Latest events (Record since 17/03/2003)
dot icon02/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon17/01/2011
First Gazette notice for voluntary strike-off
dot icon05/01/2011
Application to strike the company off the register
dot icon18/11/2010
Director's details changed for Peter Douglas Mutch on 2010-11-19
dot icon18/11/2010
Director's details changed for Mr James Christopher Kaberry on 2010-11-19
dot icon25/08/2010
Appointment of Peter Douglas Mutch as a director
dot icon25/08/2010
Termination of appointment of Richard Brown as a secretary
dot icon17/08/2010
Full accounts made up to 2009-12-31
dot icon26/04/2010
Termination of appointment of Henry Read as a secretary
dot icon26/04/2010
Termination of appointment of Henry Read as a director
dot icon19/04/2010
Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 2010-04-20
dot icon18/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon19/11/2009
Auditor's resignation
dot icon19/07/2009
Auditor's resignation
dot icon05/07/2009
Memorandum and Articles of Association
dot icon30/06/2009
Certificate of change of name
dot icon26/05/2009
Full accounts made up to 2008-12-31
dot icon30/03/2009
Return made up to 18/03/09; full list of members
dot icon24/03/2009
Certificate of change of name
dot icon23/04/2008
Full accounts made up to 2007-12-31
dot icon18/03/2008
Return made up to 18/03/08; full list of members
dot icon17/10/2007
Secretary's particulars changed
dot icon16/10/2007
Secretary's particulars changed;director's particulars changed
dot icon16/10/2007
Director's particulars changed
dot icon06/08/2007
New secretary appointed
dot icon31/07/2007
Full accounts made up to 2007-03-31
dot icon24/07/2007
Location of register of members
dot icon28/05/2007
Registered office changed on 29/05/07 from: 35 park square north leeds west yorkshire LS1 2NY
dot icon28/05/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon09/05/2007
Return made up to 18/03/07; full list of members
dot icon10/12/2006
Secretary's particulars changed;director's particulars changed
dot icon15/11/2006
Full accounts made up to 2006-03-31
dot icon11/04/2006
Return made up to 18/03/06; full list of members
dot icon27/12/2005
Certificate of change of name
dot icon19/12/2005
Full accounts made up to 2005-03-31
dot icon14/04/2005
Return made up to 18/03/05; full list of members
dot icon02/12/2004
Full accounts made up to 2004-03-31
dot icon02/04/2004
Return made up to 18/03/04; full list of members
dot icon08/04/2003
New secretary appointed;new director appointed
dot icon08/04/2003
New director appointed
dot icon25/03/2003
Director resigned
dot icon25/03/2003
Secretary resigned
dot icon17/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Read, Henry Duncan
Director
17/03/2003 - 31/03/2010
116
Kaberry, James Christopher
Director
17/03/2003 - Present
68
EXCHEQUER SECRETARIES LIMITED
Nominee Secretary
17/03/2003 - 17/03/2003
813
EXCHEQUER DIRECTORS LIMITED
Nominee Director
17/03/2003 - 17/03/2003
814
Mutch, Peter Douglas
Director
18/04/2010 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About PANTHEON FINANCIAL CONSULTING LTD

PANTHEON FINANCIAL CONSULTING LTD is an(a) Dissolved company incorporated on 17/03/2003 with the registered office located at 76 Wellington Street, Leeds, West Yorkshire LS1 2NY. 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 PANTHEON FINANCIAL CONSULTING LTD?

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PANTHEON FINANCIAL CONSULTING LTD is currently Dissolved. It was registered on 17/03/2003 and dissolved on 02/05/2011.

Where is PANTHEON FINANCIAL CONSULTING LTD located?

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PANTHEON FINANCIAL CONSULTING LTD is registered at 76 Wellington Street, Leeds, West Yorkshire LS1 2NY.

What does PANTHEON FINANCIAL CONSULTING LTD do?

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PANTHEON FINANCIAL CONSULTING LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PANTHEON FINANCIAL CONSULTING LTD?

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The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.