| Company Name | Pantheo Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04129419 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2000(23 years, 4 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Panayiotis Pastou |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2000(same day as company formation) |
| Role | Property Management |
| Correspondence Address | 25 Abbotsford Gardens Woodford Green Essex IG8 9HW |
| Secretary Name | Georgina Pastou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2003(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | 6 Fairmeadside Loughton Essex IG10 4RH |
| Secretary Name | Georgina Pastou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Meadhouse 6 Fairmeadside Loughton Essex IG10 4RH |
| Director Name | Theodoros Pastou |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2001(11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 February 2003) |
| Role | Accountant |
| Correspondence Address | Mead House 6 Fairmeadside Loughton Essex IG10 4RH |
| Secretary Name | Panayiotis Pastou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 February 2003) |
| Role | Company Director |
| Correspondence Address | 25 Abbotsford Gardens Woodford Green Essex IG8 9HW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 543 Green Lanes London N13 4DR |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2005 | Registered office changed on 16/06/05 from: sterling house fulbourne road london E17 4EE (1 page) |
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2004 | Director's particulars changed (1 page) |
| 14 February 2004 | Return made up to 21/12/03; full list of members
|
| 5 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 8 January 2003 | Return made up to 21/12/02; full list of members
|
| 10 December 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 14 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 14 December 2001 | New secretary appointed (2 pages) |
| 14 December 2001 | Secretary resigned (1 page) |
| 14 December 2001 | Ad 26/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 10 January 2001 | Registered office changed on 10/01/01 from: sterling house 2B fulbourne road london E17 4EE (1 page) |
| 10 January 2001 | New director appointed (2 pages) |
| 10 January 2001 | New secretary appointed (2 pages) |
| 2 January 2001 | Registered office changed on 02/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 2 January 2001 | Director resigned (1 page) |
| 2 January 2001 | Secretary resigned (1 page) |
| 21 December 2000 | Incorporation (16 pages) |