Dissolved
Dissolved 2013-09-03
Company Information for PANTHEON BOND LIMITED
LONDON, ENGLAND, EC2N,
|
Company Registration Number
05753997
Private Limited Company
Dissolved Dissolved 2013-09-03 |
Company Name | |
---|---|
PANTHEON BOND LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 05753997 | |
---|---|---|
Date formed | 2006-03-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2013-09-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 03:47:26 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY FRANCIS |
||
JEREMY FRANCIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EDWARD MOTE |
Director | ||
DAVID DANIEL HAWKINS |
Director | ||
CLIVE SAMUEL RUSSELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEMALIVE LIMITED | Company Secretary | 2000-05-29 | CURRENT | 1989-07-12 | Active | |
KLEAN-AIR INTERNATIONAL LIMITED | Company Secretary | 2000-05-29 | CURRENT | 1990-08-16 | Active | |
QUBAL LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
LIFELINE I.T. SOLUTIONS LIMITED | Director | 2006-12-19 | CURRENT | 2002-01-03 | Active | |
SPANHEATH LIMITED | Director | 1991-12-31 | CURRENT | 1974-12-10 | Active | |
LENSCO (LONDON) LIMITED | Director | 1991-12-31 | CURRENT | 1954-03-26 | Active | |
KLEAN-AIR INTERNATIONAL LIMITED | Director | 1991-08-16 | CURRENT | 1990-08-16 | Active | |
JEMALIVE LIMITED | Director | 1991-07-12 | CURRENT | 1989-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 99 CITY ROAD LONDON EC1Y 1AX | |
LATEST SOC | 17/04/12 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 23/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HAWKINS | |
288a | DIRECTOR APPOINTED DAVID EDWARD MOTE | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-05-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as PANTHEON BOND LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PANTHEON BOND LIMITED | Event Date | 2013-05-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |