PANTHEON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04448931

Incorporation date

27/05/2002

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2002)

15/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (3 pages)

02/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2012

Application to strike the company off the register

View PDF (3 pages)

10/05/2012

Statement by Directors

View PDF (1 pages)

10/05/2012

Statement of capital on 2012-05-11

View PDF (4 pages)

10/05/2012

Solvency Statement dated 12/04/12

View PDF (1 pages)

10/05/2012

Resolutions

View PDF (2 pages)

20/03/2012

Termination of appointment of Peter Douglas Mutch as a director on 2011-12-31

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

17/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/11/2010

Director's details changed for Peter Douglas Mutch on 2010-11-17

View PDF (2 pages)

16/11/2010

Director's details changed for Mr James Christopher Kaberry on 2010-11-17

View PDF (2 pages)

25/08/2010

Appointment of Peter Douglas Mutch as a director

View PDF (3 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

12/07/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

26/04/2010

Termination of appointment of Henry Read as a secretary

View PDF (2 pages)

26/04/2010

Termination of appointment of Henry Read as a director

View PDF (2 pages)

19/04/2010

Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 2010-04-20

View PDF (2 pages)

16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

19/11/2009

Auditor's resignation

View PDF (4 pages)

19/07/2009

Auditor's resignation

View PDF (1 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

25/05/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

20/05/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

16/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

25/06/2007

Return made up to 20/05/07; full list of members

View PDF (8 pages)

25/06/2007

Location of register of members

View PDF (1 pages)

25/06/2007

Location of debenture register

View PDF (1 pages)

28/05/2007

Registered office changed on 29/05/07 from: 35 park square leeds west yorkshire LS1 2NY

View PDF (1 pages)

28/05/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

10/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

14/06/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

27/12/2005

Certificate of change of name

View PDF (2 pages)

19/12/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

15/06/2005

Return made up to 20/05/05; full list of members

View PDF (2 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

31/05/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

07/08/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

13/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2002

Registered office changed on 31/10/02 from: ship canal house king street manchester M2 4WB

View PDF (1 pages)

29/10/2002

Resolutions

View PDF (1 pages)

14/10/2002

Memorandum and Articles of Association

View PDF (12 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2002

Ad 08/10/02--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

13/10/2002

Nc inc already adjusted 08/10/02

View PDF (1 pages)

13/10/2002

Resolutions

View PDF (1 pages)

13/10/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

13/10/2002

New secretary appointed

View PDF (2 pages)

13/10/2002

Secretary resigned

View PDF (1 pages)

13/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

Memorandum and Articles of Association

View PDF (12 pages)

11/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

29/09/2002

Certificate of change of name

View PDF (2 pages)

27/05/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Mutch, Peter Douglas	Director	18/04/2010 - 30/12/2011	15
COBBETTS LIMITED	Corporate Director	27/05/2002 - 07/10/2002	339
COBBETTS LIMITED	Corporate Secretary	27/05/2002 - 07/10/2002	339
Read, Henry Duncan	Director	07/10/2002 - 31/03/2010	116
Kaberry, James Christopher	Director	07/10/2002 - Present	68

Persons with Significant Control

No PSC data available.

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Description

About PANTHEON INVESTMENTS LIMITED

PANTHEON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/05/2002 with the registered office located at 76 Wellington Street, Leeds, West Yorkshire LS1 2NY. There is currently 1 active director 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 INVESTMENTS LIMITED?

PANTHEON INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/05/2002 and dissolved on 15/10/2012.

Where is PANTHEON INVESTMENTS LIMITED located?

PANTHEON INVESTMENTS LIMITED is registered at 76 Wellington Street, Leeds, West Yorkshire LS1 2NY.

What does PANTHEON INVESTMENTS LIMITED do?

PANTHEON INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PANTHEON INVESTMENTS LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.