Company NamePanther (Retail) Limited
DirectorRichard Andrew Moses
Company StatusActive
Company Number03555103
CategoryPrivate Limited Company
Incorporation Date29 April 1998(25 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Richard Andrew Moses
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1998(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address26 Faber Gardens
Hendon
London
NW4 4NR
Secretary NameMrs Samantha Moses
NationalityBritish
StatusCurrent
Appointed29 April 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Faber Gardens
Hendon
London
NW4 4NR
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed29 April 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed29 April 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitewww.panthergroup.net
Email address[email protected]

Location

Registered Address26 Faber Gardens
Hendon
London
NW4 4NR
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 April 2023 (11 months ago)
Next Return Due13 May 2024 (1 month, 2 weeks from now)

Filing History

15 August 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 April 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
24 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
2 May 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
18 January 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 May 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
19 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 May 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
13 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 April 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
2 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
2 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
7 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(4 pages)
25 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(4 pages)
5 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(4 pages)
5 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(4 pages)
5 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 1
(4 pages)
4 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 1
(4 pages)
22 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 April 2013Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
16 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
3 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
24 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 May 2009Return made up to 29/04/09; full list of members (3 pages)
12 May 2009Return made up to 29/04/09; full list of members (3 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 May 2008Return made up to 29/04/08; full list of members (3 pages)
29 May 2008Return made up to 29/04/08; full list of members (3 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 May 2007Return made up to 29/04/07; full list of members (2 pages)
29 May 2007Return made up to 29/04/07; full list of members (2 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 May 2006Return made up to 29/04/06; full list of members (2 pages)
26 May 2006Return made up to 29/04/06; full list of members (2 pages)
18 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 May 2005Return made up to 29/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/05/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(2 pages)
28 May 2005Return made up to 29/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/05/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(2 pages)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 May 2004Return made up to 29/04/04; full list of members (6 pages)
11 May 2004Return made up to 29/04/04; full list of members (6 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
29 May 2003Return made up to 29/04/03; full list of members (6 pages)
29 May 2003Return made up to 29/04/03; full list of members (6 pages)
23 April 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
23 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 April 2002Return made up to 29/04/02; full list of members (6 pages)
23 April 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
23 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 April 2002Return made up to 29/04/02; full list of members (6 pages)
30 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 May 2001Return made up to 29/04/01; full list of members (6 pages)
11 May 2001Return made up to 29/04/01; full list of members (6 pages)
7 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 April 2000Return made up to 29/04/00; no change of members (6 pages)
27 April 2000Return made up to 29/04/00; no change of members (6 pages)
17 February 2000Secretary resigned (1 page)
17 February 2000Return made up to 29/04/99; full list of members (8 pages)
17 February 2000Secretary resigned (1 page)
17 February 2000Director resigned (1 page)
17 February 2000Director resigned (1 page)
17 February 2000Return made up to 29/04/99; full list of members (8 pages)
29 November 1999New director appointed (2 pages)
29 November 1999New director appointed (2 pages)
2 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1999Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
2 November 1999Compulsory strike-off action has been discontinued (1 page)
2 November 1999Registered office changed on 02/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 November 1999Compulsory strike-off action has been discontinued (1 page)
2 November 1999New secretary appointed (2 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 November 1999New secretary appointed (2 pages)
2 November 1999Registered office changed on 02/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 November 1999Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
29 April 1998Incorporation (14 pages)
29 April 1998Incorporation (14 pages)