PANTHEON TAX SOLUTIONS LIMITED
Overview
Company Name | PANTHEON TAX SOLUTIONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06412920 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PANTHEON TAX SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PANTHEON TAX SOLUTIONS LIMITED located?
Registered Office Address | Springfield House 76 Wellington Street LS1 2AY Leeds West Yorkshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PANTHEON TAX SOLUTIONS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PANTHEON TAX SOLUTIONS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Peter Douglas Mutch as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Damian Paul Sharp as a director on Sep 16, 2011 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Peter Douglas Mutch on Nov 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Christopher Kaberry on Nov 19, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Termination of appointment of Henry Read as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Henry Read as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA on Apr 21, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a |
Who are the officers of PANTHEON TAX SOLUTIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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KABERRY, James Christopher | Director | Wellington Street LS1 2AY Leeds Springfield House 76 West Yorkshire | England | British | Company Director | 79720980001 | ||||
SHARP, Damian Paul | Director | Wellington Street LS1 2AY Leeds Springfield House 76 West Yorkshire | England | English | Director | 141826730003 | ||||
ELLIS, Robert Gordon | Secretary | Severals Oakwood PO18 9AL Chichester West Sussex | British | Solicitor | 33165610001 | |||||
READ, Henry Duncan | Secretary | Bridge House Main Street LS17 0AY Weeton N Yorks | British | 142272320001 | ||||||
ELLIS, Robert Gordon | Director | Severals Oakwood PO18 9AL Chichester West Sussex | England | British | Solicitor | 33165610001 | ||||
MONGER, Diana | Director | Oefield House Verdley Place Fernhurst GU27 3ER Haslemere Surrey | United Kingdom | British | Company Secretary | 4768870003 | ||||
MUTCH, Peter Douglas | Director | Wellington Street LS1 2AY Leeds Springfield House 76 West Yorkshire | England | British | Company Director | 38420490003 | ||||
READ, Henry Duncan | Director | Bridge House Main Street LS17 0AY Weeton N Yorks | England | British | Company Director | 142272320001 |
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