Company NamePantheon Realty Consultants Limited
Company StatusDissolved
Company Number07746055
CategoryPrivate Limited Company
Incorporation Date19 August 2011(12 years, 8 months ago)
Dissolution Date10 December 2015 (8 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7486Call centre activities
SIC 82200Activities of call centres

Directors

Director NameMr Ismael Rajabi
Date of BirthAugust 1969 (Born 54 years ago)
NationalityAfghanistani
StatusClosed
Appointed19 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceKabul
Correspondence Address4 Abbey Orchard Street
London
SW1P 2HT
Secretary NameCT Secretaries Limited (Corporation)
StatusClosed
Appointed19 August 2011(same day as company formation)
Correspondence Address16 Shearway Business Park
Folkestone
Kent
CT19 4RH

Location

Registered Address4 Abbey Orchard Street
London
SW1P 2HT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Mr Ismael Rajabi
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

10 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2015Final Gazette dissolved following liquidation (1 page)
10 December 2015Final Gazette dissolved following liquidation (1 page)
10 September 2015Completion of winding up (1 page)
10 September 2015Completion of winding up (1 page)
4 November 2013Order of court to wind up (3 pages)
4 November 2013Order of court to wind up (3 pages)
8 August 2013Registered office address changed from 110 Warwick Road London W14 8PT England on 8 August 2013 (2 pages)
8 August 2013Registered office address changed from 110 Warwick Road London W14 8PT England on 8 August 2013 (2 pages)
8 August 2013Registered office address changed from 110 Warwick Road London W14 8PT England on 8 August 2013 (2 pages)
6 August 2013Appointment of provisional liquidator (6 pages)
6 August 2013Appointment of provisional liquidator (6 pages)
5 December 2012Registered office address changed from 78 York Street London W1H 1DP England on 5 December 2012 (1 page)
5 December 2012Registered office address changed from 78 York Street London W1H 1DP England on 5 December 2012 (1 page)
5 December 2012Registered office address changed from 78 York Street London W1H 1DP England on 5 December 2012 (1 page)
17 October 2012Annual return made up to 16 September 2012 with a full list of shareholders
Statement of capital on 2012-10-17
  • GBP 1
(14 pages)
17 October 2012Annual return made up to 16 September 2012 with a full list of shareholders
Statement of capital on 2012-10-17
  • GBP 1
(14 pages)
19 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)