PANTHA SOFTWARE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePANTHA SOFTWARE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05138711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PANTHA SOFTWARE LTD.?

    • (7487) /

    Where is PANTHA SOFTWARE LTD. located?

    Registered Office Address
    The Meridian 4 Copthall House
    Station Square
    CV1 2FL Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PANTHA SOFTWARE LTD.?

    Previous Company Names
    Company NameFromUntil
    THEANDB LIMITEDMay 26, 2004May 26, 2004

    What are the latest accounts for PANTHA SOFTWARE LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for PANTHA SOFTWARE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Amended accounts made up to Oct 31, 2008

    4 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    4 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed theandb LIMITED\certificate issued on 08/01/07
    2 pagesCERTNM

    Who are the officers of PANTHA SOFTWARE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PONTHUS, Agnes
    Bungang Head Rd.
    2106 Newport
    87
    Nsw
    Australia
    Director
    Bungang Head Rd.
    2106 Newport
    87
    Nsw
    Australia
    FrenchConsultant123731280002
    SCHLIEBITZ, Bjoern
    Bungang Head Rd.
    2106 Newport
    87
    Nsw
    Director
    Bungang Head Rd.
    2106 Newport
    87
    Nsw
    GermanDirector97970970004
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    AGNES, Ponthus
    Rue De Moscou 4
    FOREIGN Brussels
    1060
    Belgium
    Director
    Rue De Moscou 4
    FOREIGN Brussels
    1060
    Belgium
    FrenchConsultant102711050001
    HAARANS, Anthonius Andreas
    Eeuwfeeslaan 158
    Lier
    2500
    Belgium
    Director
    Eeuwfeeslaan 158
    Lier
    2500
    Belgium
    DutchDesigner117985780001

    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