PANTHEA LIMITED

dissolved Company number 05251943

Private Limited by Shares · Incorporated on 6th Oct 2004 · Closed on 10th Oct 2013

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SIC code: 82990
Registered office: London, W1H 7LW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PANTHEA LIMITED is a private limited by shares company based in London. It was incorporated on 6th Oct 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

32 Companies at address View all 131 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Francis Henry	Director	2nd Oct 2007	This company	American	—
Lloyd Howell	Director	2nd Aug 2006	This company	America	—
Richard Rawlinson	Director	16th Nov 2007		British	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
WEDDING REFERRAL SERVICE LIMITED	07716542	25th Jul 2011	dissolved
COMPANY 9578 LIMITED	07275178	7th Jun 2010	dissolved
MEF MANUFACTURING LIMITED	07263796	25th May 2010	dissolved
MOYSES STEVENS (CONTRACTS) LIMITED	07051303	21st Oct 2009	dissolved
MOYSES STEVENS (SHOPS) LIMITED	07051304	21st Oct 2009	dissolved

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th Oct 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2011
Accounting reference date: 31st Mar

Timeline

6th Oct 2004 Company incorporated
6th Oct 2004 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
6th Oct 2004 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
6th Oct 2004 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Oct 2004 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Oct 2004 Khoi Tu appointed as Director
8th Nov 2004 PROSPECT SECRETARIES LTD appointed as Corporate secretary
19th Nov 2004 John Viney appointed as Director
19th Nov 2004 Maxwell Weston appointed as Director
2nd Dec 2004 Rolf Habbel appointed as Director
31st Mar 2006 PROSPECT SECRETARIES LTD resigned as Corporate secretary
31st Mar 2006 Alexandra Dawes appointed as Secretary
30th Apr 2006 Khoi Tu resigned as Director
30th Apr 2006 John Viney resigned as Director
30th Apr 2006 Alexandra Dawes appointed as Director
2nd Aug 2006 Lloyd Howell appointed as Director
2nd Aug 2006 Rolf Habbel resigned as Director
2nd Aug 2006 Steven Wheeler appointed as Director
2nd Aug 2006 Nikos Mourkogiannis appointed as Director
20th Mar 2007 Elisabeth Marshall appointed as Director
20th Mar 2007 William Jenkins appointed as Director
25th Sep 2007 Steven Wheeler resigned as Director
2nd Oct 2007 Francis Henry appointed as Director
16th Nov 2007 Richard Rawlinson appointed as Director
7th Feb 2008 Elisabeth Marshall resigned as Director
28th Feb 2008 Alexandra Dawes resigned as Director
28th Feb 2008 Maxwell Weston resigned as Director
28th Feb 2008 Alexandra Dawes resigned as Secretary
28th Feb 2008 Amanda O'Neill appointed as Secretary
25th Jul 2008 Amanda O'Neill resigned as Secretary
5th Nov 2008 Nikos Mourkogiannis resigned as Director
21st Sep 2012 William Jenkins resigned as Director

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