| Company Name | Pantheon Realty Limited |
|---|---|
| Director | Ismael Rajabi |
| Company Status | Liquidation |
| Company Number | 07624138 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2011(12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Mr Ismael Rajabi |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Afghan |
| Status | Current |
| Appointed | 28 July 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Isis Close Upper Richmond Road London SW15 6JY |
| Director Name | Mr Younos Hashimi |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House Westminster Place York Business Park York YO26 6RW |
| Director Name | Mr Manish Ghimire |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Nepali |
| Status | Resigned |
| Appointed | 06 July 2011(2 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 28 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 St. Pauls Close Hounslow TW3 3DF |
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 |
Accounts
| Next Accounts Due | 6 February 2013 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 4 July 2017 (overdue) |
|---|
Filing History
| 28 April 2015 | Dissolution deferment (1 page) |
|---|---|
| 28 April 2015 | Completion of winding up (1 page) |
| 28 April 2015 | Completion of winding up (1 page) |
| 28 April 2015 | Dissolution deferment (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 Regency House Westminster Place York Business Park York YO26 6RW England on 8 August 2013 (2 pages) |
| 8 August 2013 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 8 August 2013 (2 pages) |
| 8 August 2013 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW 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) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 30 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Statement of capital following an allotment of shares on 6 July 2011
|
| 27 April 2012 | Statement of capital following an allotment of shares on 6 July 2011
|
| 27 April 2012 | Statement of capital following an allotment of shares on 6 July 2011
|
| 23 March 2012 | Director's details changed for Mr Ismael Rajabi on 23 March 2012 (2 pages) |
| 23 March 2012 | Director's details changed for Mr Ismael Rajabi on 23 March 2012 (2 pages) |
| 23 January 2012 | Termination of appointment of Younos Hashimi as a director (1 page) |
| 23 January 2012 | Termination of appointment of Younos Hashimi as a director (1 page) |
| 28 September 2011 | Appointment of Mr Ismael Rajabi as a director (2 pages) |
| 28 September 2011 | Appointment of Mr Ismael Rajabi as a director (2 pages) |
| 27 September 2011 | Termination of appointment of Manish Ghimire as a director (1 page) |
| 27 September 2011 | Termination of appointment of Manish Ghimire as a director (1 page) |
| 14 July 2011 | Appointment of Mr Manish Ghimire as a director (2 pages) |
| 14 July 2011 | Appointment of Mr Manish Ghimire as a director (2 pages) |
| 6 May 2011 | Incorporation (20 pages) |
| 6 May 2011 | Incorporation (20 pages) |