Pantera Motorcycle Co., Limited

Company Name	Pantera Motorcycle Co., Limited
Director	Tianni Wang
Company Status	Active
Company Number	06361924
Category	Private Limited Company
Incorporation Date	5 September 2007(16 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Tianni Wang
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	05 September 2007(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY

Secretary Name	Longshine Overseas Limited (Corporation)
Status	Current
Appointed	05 September 2022(15 years after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	Unit 1804, South Bank Tower, 55 Upper Ground London SE1 9EY

Secretary Name	Stephen Lai
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Rm A 15/F Hillier Bldg 65-67 Bonham Strand East Sheung Wan Hong Kong

Secretary Name	Tianni Wang
Status	Resigned
Appointed	31 August 2017(9 years, 12 months after company formation)
Appointment Duration	1 year (resigned 06 September 2018)
Role	Company Director
Correspondence Address	Unit G25 Waterfront Studios 1 Dock Road London E16 1AH

Secretary Name	Deep Top Consultancy (HK) Ltd (Corporation)
Status	Resigned
Appointed	04 September 2008(1 year after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 May 2009)
Correspondence Address	B Office 6 Slington House Rankine Road Basingstoke RG24 8PH

Secretary Name	World Trade Enterprises Consultancy Limited (Corporation)
Status	Resigned
Appointed	01 May 2009(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 October 2015)
Correspondence Address	Room 907 Wing Tuck Commercial Centre 177-183 Wing Lok Street Hong Kong China

Secretary Name	Global Ease Enterprise Limited (Corporation)
Status	Resigned
Appointed	16 October 2015(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2017)
Correspondence Address	Room 702, 7/F Greenfield Tower Concordia Plaza 1 Science Museum Road Tsim Sha Tsui East, Kowloon, Hong Kong China

Secretary Name	Yunma Tianlong International Consulting Co., Limited (Corporation)
Status	Resigned
Appointed	06 September 2018(11 years after company formation)
Appointment Duration	4 years (resigned 05 September 2022)
Correspondence Address	Unit G25 Waterfront Studios 1 Dock Road London E16 1AH

Location

Registered Address	Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Tianni Wang 100.00% Ordinary

Accounts

Latest Accounts	25 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

25 September 2023	Accounts for a dormant company made up to 25 September 2023 (2 pages)
14 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
11 January 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
5 September 2022	Appointment of Longshine Overseas Limited as a secretary on 5 September 2022 (2 pages)
5 September 2022	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 September 2022 (1 page)
5 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
5 September 2022	Director's details changed for Tianni Wang on 5 September 2022 (2 pages)
5 September 2022	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 5 September 2022 (1 page)
21 January 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
22 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
22 September 2021	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 22 September 2021 (1 page)
16 October 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
16 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
11 September 2018	Confirmation statement made on 1 September 2018 with updates (3 pages)
10 September 2018	Termination of appointment of Tianni Wang as a secretary on 6 September 2018 (1 page)
10 September 2018	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 10 September 2018 (1 page)
10 September 2018	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 September 2018 (2 pages)
28 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
28 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 September 2017	Termination of appointment of Global Ease Enterprise Limited as a secretary on 31 August 2017 (1 page)
13 September 2017	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Lower Ground London NW1 6EA on 13 September 2017 (1 page)
13 September 2017	Termination of appointment of Global Ease Enterprise Limited as a secretary on 31 August 2017 (1 page)
13 September 2017	Appointment of Tianni Wang as a secretary on 31 August 2017 (2 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
13 September 2017	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Lower Ground London NW1 6EA on 13 September 2017 (1 page)
13 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
13 September 2017	Appointment of Tianni Wang as a secretary on 31 August 2017 (2 pages)
27 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
22 October 2015	Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015 (1 page)
22 October 2015	Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015 (2 pages)
22 October 2015	Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015 (2 pages)
22 October 2015	Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015 (1 page)
8 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
29 October 2014	Director's details changed for Wang Tianni on 24 October 2014 (2 pages)
29 October 2014	Director's details changed for Wang Tianni on 24 October 2014 (2 pages)
28 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
28 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
23 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
27 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
27 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
17 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
17 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
9 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
23 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Secretary's details changed for World Trade Enterprises Consultancy Limited on 4 September 2010 (1 page)
15 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Secretary's details changed for World Trade Enterprises Consultancy Limited on 4 September 2010 (1 page)
15 October 2010	Director's details changed for Wang Tianni on 4 September 2010 (2 pages)
15 October 2010	Director's details changed for Wang Tianni on 4 September 2010 (2 pages)
15 October 2010	Director's details changed for Wang Tianni on 4 September 2010 (2 pages)
15 October 2010	Registered office address changed from No.1 Undine Road London London E14 9UW Uk on 15 October 2010 (1 page)
15 October 2010	Registered office address changed from No.1 Undine Road London London E14 9UW Uk on 15 October 2010 (1 page)
15 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Secretary's details changed for World Trade Enterprises Consultancy Limited on 4 September 2010 (1 page)
17 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 September 2009	Return made up to 04/09/09; full list of members (3 pages)
4 September 2009	Return made up to 04/09/09; full list of members (3 pages)
19 May 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
19 May 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
11 May 2009	Registered office changed on 11/05/2009 from 30 ironmongers place london E14 9YD (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 30 ironmongers place london E14 9YD (1 page)
5 May 2009	Secretary appointed world trade enterprises consultancy LIMITED (1 page)
5 May 2009	Secretary appointed world trade enterprises consultancy LIMITED (1 page)
1 May 2009	Appointment terminated secretary deep top consultancy (hk) LTD (1 page)
1 May 2009	Appointment terminated secretary deep top consultancy (hk) LTD (1 page)
24 April 2009	Registered office changed on 24/04/2009 from b 360, office 6, slington house rankine road basingstoke basingstoke RG24 8PH (1 page)
24 April 2009	Registered office changed on 24/04/2009 from b 360, office 6, slington house rankine road basingstoke basingstoke RG24 8PH (1 page)
22 September 2008	Appointment terminated secretary stephen lai (1 page)
22 September 2008	Secretary appointed deep top consultancy (hk) LTD (1 page)
22 September 2008	Return made up to 05/09/08; full list of members (3 pages)
22 September 2008	Return made up to 05/09/08; full list of members (3 pages)
22 September 2008	Appointment terminated secretary stephen lai (1 page)
22 September 2008	Secretary appointed deep top consultancy (hk) LTD (1 page)
5 September 2007	Incorporation (15 pages)
5 September 2007	Incorporation (15 pages)

Pantera Motorcycle Co., Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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