PANTELI'S OF CANTERBURY LTD.

PANTELI'S OF CANTERBURY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePANTELI'S OF CANTERBURY LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01463111
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PANTELI'S OF CANTERBURY LTD.?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PANTELI'S OF CANTERBURY LTD. located?

    Registered Office Address
    6 Monckton Road
    WF2 7AN Wakefield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PANTELI'S OF CANTERBURY LTD.?

    Previous Company Names
    Company NameFromUntil
    GALES CATERING LIMITEDNov 26, 1979Nov 26, 1979

    What are the latest accounts for PANTELI'S OF CANTERBURY LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2022
    Next Accounts Due OnDec 30, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for PANTELI'S OF CANTERBURY LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 05, 2023
    Next Confirmation Statement DueMay 19, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2022
    OverdueYes

    What are the latest filings for PANTELI'S OF CANTERBURY LTD.?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Neville Anthony Taylor on Oct 31, 2024

    2 pagesCH01

    Change of details for Neville Anthony Taylor as a person with significant control on Oct 31, 2024

    2 pagesPSC04

    Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 6 Monckton Road Wakefield WF2 7AN on Oct 31, 2024

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew Panteli as a director on Jun 01, 2020

    1 pagesTM01

    Confirmation statement made on May 05, 2022 with updates

    4 pagesCS01

    Appointment of Neville Taylor as a director on May 04, 2022

    2 pagesAP01

    Notification of Neville Taylor as a person with significant control on Apr 04, 2022

    2 pagesPSC01

    Registered office address changed from 5-7 Canterbury Lane Canterbury Kent CT1 2HL United Kingdom to 61 Bridge Street Kington HR5 3DJ on May 05, 2022

    1 pagesAD01

    Termination of appointment of Theothorakis Panteli as a director on May 04, 2022

    1 pagesTM01

    Cessation of Andrew Panteli as a person with significant control on Jun 01, 2020

    1 pagesPSC07

    Confirmation statement made on Feb 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Registered office address changed from 56a Haverstock Hill London NW3 2BH to 5-7 Canterbury Lane Canterbury Kent CT1 2HL on Mar 30, 2021

    1 pagesAD01

    Termination of appointment of Nicholas Theo Panteli as a director on Jul 13, 2020

    1 pagesTM01

    Termination of appointment of George Theo Panteli as a director on Jul 13, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Appointment of Mr Nicholas Theo Panteli as a director on Jul 10, 2019

    2 pagesAP01

    Appointment of Mr George Theo Panteli as a director on Jul 10, 2019

    2 pagesAP01

    Appointment of Mr Theothorakis Panteli as a director on Jul 09, 2019

    2 pagesAP01

    Who are the officers of PANTELI'S OF CANTERBURY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Neville Anthony
    Thorndean Road
    BN2 4HF Brighton
    179
    England
    Director
    Thorndean Road
    BN2 4HF Brighton
    179
    England
    EnglandBritishDirector294732710001
    PANTELI, Marina
    The Bungalow Knaves Ash
    Hicks Forstal Road Hoath
    CT3 4JS Canterbury
    Secretary
    The Bungalow Knaves Ash
    Hicks Forstal Road Hoath
    CT3 4JS Canterbury
    British21457750001
    PANTELI, Andrew
    106 Westbrook Avenue
    Westbrook
    CT9 5HG Margate
    Kent
    Director
    106 Westbrook Avenue
    Westbrook
    CT9 5HG Margate
    Kent
    EnglandBritishCaterer21457760004
    PANTELI, George Theo
    Howfield Lane
    Chartham
    CT4 7HG Canterbury
    Russetts
    England
    Director
    Howfield Lane
    Chartham
    CT4 7HG Canterbury
    Russetts
    England
    EnglandBritishRestaurateur118993760005
    PANTELI, Marina
    The Bungalow Knaves Ash
    Hicks Forstal Road Hoath
    CT3 4JS Canterbury
    Director
    The Bungalow Knaves Ash
    Hicks Forstal Road Hoath
    CT3 4JS Canterbury
    EnglandBritishCaterer21457750001
    PANTELI, Nicholas Theo
    Wass Drove
    Westmarsh
    CT3 2LW Canterbury
    The Old Hay Barn
    Kent
    England
    Director
    Wass Drove
    Westmarsh
    CT3 2LW Canterbury
    The Old Hay Barn
    Kent
    England
    EnglandBritishRestaurateur260330320001
    PANTELI, Theothorakis
    c/o T. Panteli
    Culpeper Close
    Medway City Estate
    ME2 4HN Rochester
    Stirling House
    Kent
    England
    Director
    c/o T. Panteli
    Culpeper Close
    Medway City Estate
    ME2 4HN Rochester
    Stirling House
    Kent
    England
    EnglandBritishRestaurateur260313220001
    PANTELI, Vasilakis
    The Bunglaow Knaves Ash
    Hicks Forstal Road Hoath
    CT3 4JS Canterbury
    Kent
    Director
    The Bunglaow Knaves Ash
    Hicks Forstal Road Hoath
    CT3 4JS Canterbury
    Kent
    EnglandBritishCaterer47754060001

    Who are the persons with significant control of PANTELI'S OF CANTERBURY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neville Anthony Taylor
    Thorndean Road
    BN2 4HF Brighton
    179
    England
    Apr 04, 2022
    Thorndean Road
    BN2 4HF Brighton
    179
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Panteli
    Bridge Street
    HR5 3DJ Kington
    61
    England
    Apr 06, 2016
    Bridge Street
    HR5 3DJ Kington
    61
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0