| Company Name | Pantheo Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03313553 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1997(27 years, 2 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Theodoros Pastou |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Fallow Fields Great Woodcote Park Loughton Essex IG10 4QP |
| Secretary Name | Georgina Pastou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Fallow Fields Great Woodcote Park Loughton Essex IG10 4QP |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 543 Green Lanes Palmers Green London N13 4DR |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,840 |
| Current Liabilities | £54,630 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 6 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2006 | Return made up to 05/02/06; full list of members (3 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 9 August 2005 | Particulars of mortgage/charge (3 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 543 green lanes london N13 4DR (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: sterling house fulbourne road london E17 4EE (1 page) |
| 2 February 2005 | Return made up to 05/02/05; full list of members
|
| 19 October 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 14 February 2004 | Secretary's particulars changed (1 page) |
| 14 February 2004 | Return made up to 05/02/04; full list of members
|
| 14 February 2004 | Director's particulars changed (1 page) |
| 22 September 2003 | Total exemption small company accounts made up to 25 February 2003 (7 pages) |
| 31 January 2003 | Return made up to 05/02/03; full list of members
|
| 13 June 2002 | Particulars of mortgage/charge (3 pages) |
| 12 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
| 6 April 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 9 February 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 1 February 2000 | Return made up to 05/02/00; full list of members
|
| 1 December 1999 | Particulars of mortgage/charge (3 pages) |
| 2 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 9 March 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 12 March 1997 | Registered office changed on 12/03/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 12 March 1997 | Secretary resigned (1 page) |
| 12 March 1997 | New secretary appointed (2 pages) |
| 12 March 1997 | Director resigned (1 page) |
| 12 March 1997 | New director appointed (2 pages) |
| 5 February 1997 | Incorporation (17 pages) |