PANTEK ARTS LIMITED
Overview
| Company Name | PANTEK ARTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03899836 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PANTEK ARTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PANTEK ARTS LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANTEK ARTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2013 |
| Next Accounts Due On | Dec 31, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for PANTEK ARTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Apr 26, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2015 | 15 pages | 4.68 | ||||||||||
Insolvency filing INSOLVENCY:Secretary of State's Certificate of release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on Apr 14, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2014 | 16 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from * 17 Hart Street Maidstone Kent ME16 8RA* on Nov 26, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony John Mould as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Sandra Margaret Mould on Aug 14, 2012 | 3 pages | CH01 | ||||||||||
Director's details changed for Alexander Grant Mould on Aug 14, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sandra Margaret Mould on Aug 14, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Alexander Grant Mould on Apr 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sandra Margaret Mould on Apr 01, 2012 | 2 pages | CH03 | ||||||||||
Termination of appointment of Anthony Mould as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PANTEK ARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOULD, Sandra Margaret | Secretary | Church Farm Ulcombe ME17 1DN Maidstone Oast Suite 4 Kent England | British | 67931260001 | ||||||
| MOULD, Alexander Grant | Director | Church Farm Ulcombe ME17 1DN Maidstone Suite 4 Kent United Kingdom | United Kingdom | British | 120066550003 | |||||
| MOULD, Anthony John | Director | Keycol Hill Newington ME9 8NE Sittingbourne Alameda Kent United Kingdom | United Kingdom | British | 67931100001 | |||||
| MOULD, Sandra Margaret | Director | Church Farm Ulcombe ME17 1DN Maidstone Suite 4 Kent United Kingdom | United Kingdom | British | 67931260001 | |||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||
| MILNE, Alan Robert | Director | Somers Mounts Hill TN17 4ET Benenden Kent | England | British | 38598480001 | |||||
| MOULD, Anthony John | Director | Alameda Keycol Hill, Newington ME9 8NE Sittingbourne Kent | United Kingdom | British | 67931100001 |
Does PANTEK ARTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 06, 2007 Delivered On Dec 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does PANTEK ARTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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