| Company Name | Pantera Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08044053 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2012(12 years ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Urs Wettstein |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | Monaco |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Bristlekarn Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 July 2012(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 20 March 2018) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Mrs Tina-Marie Akbari |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sonymore LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,658 |
| Current Liabilities | £12,658 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2017 | Application to strike the company off the register (3 pages) |
| 20 December 2017 | Application to strike the company off the register (3 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 1 February 2017 | Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page) |
| 25 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 8 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 1 April 2015 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 1 April 2015 (1 page) |
| 15 July 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders
|
| 24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders
|
| 24 September 2012 | Director's details changed for Urs Wettstein on 18 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Urs Wettstein on 18 September 2012 (2 pages) |
| 16 July 2012 | Appointment of Bristlekarn Limited as a secretary (2 pages) |
| 16 July 2012 | Appointment of Bristlekarn Limited as a secretary (2 pages) |
| 16 May 2012 | Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages) |
| 16 May 2012 | Appointment of Urs Wettstein as a director (3 pages) |
| 16 May 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages) |
| 16 May 2012 | Appointment of Urs Wettstein as a director (3 pages) |
| 16 May 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages) |
| 16 May 2012 | Termination of appointment of Tina-Marie Akbari as a director (2 pages) |
| 16 May 2012 | Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages) |
| 16 May 2012 | Termination of appointment of Tina-Marie Akbari as a director (2 pages) |
| 10 May 2012 | Termination of appointment of Tadco Directors Limited as a director (1 page) |
| 10 May 2012 | Termination of appointment of Tadco Directors Limited as a director (1 page) |
| 24 April 2012 | Incorporation
|
| 24 April 2012 | Incorporation
|