Company NamePantheon Realty Consultancy Limited
DirectorAhmed Mohammadi
Company StatusLiquidation
Company Number07883675
CategoryPrivate Limited Company
Incorporation Date15 December 2011(12 years, 3 months ago)

Directors

Director NameMr Ahmed Mohammadi
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address398 Hanworth Road
Hounslow
TW3 3SN
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed15 December 2011(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR

Location

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

Accounts

Next Accounts Due15 September 2013 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due29 December 2016 (overdue)

Filing History

10 September 2015Dissolution deferment (1 page)
10 September 2015Completion of winding up (1 page)
10 September 2015Completion of winding up (1 page)
10 September 2015Dissolution deferment (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 Suite B 29 Harley Street London W1G 9QR England on 8 August 2013 (2 pages)
8 August 2013Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 8 August 2013 (2 pages)
8 August 2013Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 8 August 2013 (2 pages)
6 August 2013Appointment of provisional liquidator (6 pages)
6 August 2013Appointment of provisional liquidator (6 pages)
4 August 2013Termination of appointment of a secretary (1 page)
4 August 2013Termination of appointment of a secretary (1 page)
29 July 2013Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
29 July 2013Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
15 December 2011Incorporation
Statement of capital on 2011-12-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
15 December 2011Incorporation
Statement of capital on 2011-12-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)