| Company Name | Pantheon Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05981963 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2006(16 years, 11 months ago) |
| Dissolution Date | 17 March 2015 (8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Ismael Rajabi |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Afghanistani |
| Status | Closed |
| Appointed | 26 September 2011(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Warwick Road London W14 8PT |
| Director Name | Mrs Edwina Coales |
|---|---|
| Date of Birth | April 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2010(3 years, 11 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Mr Younos Hashemi |
|---|---|
| Date of Birth | January 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2011(4 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 03 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 193 Eastcote Lane Harrow HA2 8RR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 4 Abbey Orchard Street London SW1P 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Isamael Rajabi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2010 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 December 2014 | Completion of winding up (1 page) |
| 17 December 2014 | Completion of winding up (1 page) |
| 4 November 2013 | Order of court to wind up (3 pages) |
| 4 November 2013 | Order of court to wind up (3 pages) |
| 8 August 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 8 August 2013 (2 pages) |
| 8 August 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 8 August 2013 (2 pages) |
| 8 August 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 8 August 2013 (2 pages) |
| 6 August 2013 | Appointment of provisional liquidator (6 pages) |
| 6 August 2013 | Appointment of provisional liquidator (6 pages) |
| 15 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 3 October 2011 | Termination of appointment of Younos Hashemi as a director on 3 October 2011 (1 page) |
| 3 October 2011 | Termination of appointment of Younos Hashemi as a director on 3 October 2011 (1 page) |
| 3 October 2011 | Termination of appointment of Younos Hashemi as a director on 3 October 2011 (1 page) |
| 26 September 2011 | Appointment of Mr Ismael Rajabi as a director on 26 September 2011 (2 pages) |
| 26 September 2011 | Appointment of Mr Ismael Rajabi as a director on 26 September 2011 (2 pages) |
| 22 March 2011 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 22 March 2011 | Appointment of Mr Younos Hashemi as a director (2 pages) |
| 22 March 2011 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 22 March 2011 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
| 22 March 2011 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 22 March 2011 (1 page) |
| 22 March 2011 | Termination of appointment of Edwina Coales as a director (1 page) |
| 22 March 2011 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 22 March 2011 (1 page) |
| 22 March 2011 | Appointment of Mr Younos Hashemi as a director (2 pages) |
| 22 March 2011 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 22 March 2011 | Termination of appointment of Edwina Coales as a director (1 page) |
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Accounts made up to 31 October 2010 (3 pages) |
| 3 November 2010 | Accounts made up to 31 October 2010 (3 pages) |
| 15 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
| 15 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
| 14 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Accounts made up to 31 October 2009 (2 pages) |
| 6 November 2009 | Accounts made up to 31 October 2009 (2 pages) |
| 3 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 4 November 2008 | Accounts made up to 31 October 2008 (2 pages) |
| 4 November 2008 | Accounts made up to 31 October 2008 (2 pages) |
| 3 December 2007 | Accounts made up to 31 October 2007 (2 pages) |
| 3 December 2007 | Accounts made up to 31 October 2007 (2 pages) |
| 13 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 18 January 2007 | Registered office changed on 18/01/07 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 18 January 2007 | Registered office changed on 18/01/07 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 30 October 2006 | Incorporation (8 pages) |
| 30 October 2006 | Incorporation (8 pages) |