PANTHEON TAX SOLUTIONS LIMITED

PANTHEON TAX SOLUTIONS LIMITED

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

    Company NamePANTHEON TAX SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06412920
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANTHEON TAX SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for PANTHEON TAX SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Peter Douglas Mutch as a director on Dec 31, 2011

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 30, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2011

    Statement of capital on Dec 20, 2011

    • Capital: GBP 1
    SH01

    Appointment of Mr Damian Paul Sharp as a director on Sep 16, 2011

    2 pagesAP01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Peter Douglas Mutch on Nov 19, 2010

    2 pagesCH01

    Director's details changed for Mr James Christopher Kaberry on Nov 19, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Termination of appointment of Henry Read as a secretary

    2 pagesTM02

    Termination of appointment of Henry Read as a director

    2 pagesTM01

    Registered office address changed from Pixham End Dorking Surrey RH4 1QA on Apr 21, 2010

    2 pagesAD01

    Annual return made up to Oct 30, 2009 with full list of shareholders

    5 pagesAR01

    Auditor's resignation

    4 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    Who are the officers of PANTHEON TAX SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KABERRY, James Christopher
    Wellington Street
    LS1 2AY Leeds
    Springfield House 76
    West Yorkshire
    Director
    Wellington Street
    LS1 2AY Leeds
    Springfield House 76
    West Yorkshire
    EnglandBritishCompany Director79720980001
    SHARP, Damian Paul
    Wellington Street
    LS1 2AY Leeds
    Springfield House 76
    West Yorkshire
    Director
    Wellington Street
    LS1 2AY Leeds
    Springfield House 76
    West Yorkshire
    EnglandEnglishDirector141826730003
    ELLIS, Robert Gordon
    Severals
    Oakwood
    PO18 9AL Chichester
    West Sussex
    Secretary
    Severals
    Oakwood
    PO18 9AL Chichester
    West Sussex
    BritishSolicitor33165610001
    READ, Henry Duncan
    Bridge House
    Main Street
    LS17 0AY Weeton
    N Yorks
    Secretary
    Bridge House
    Main Street
    LS17 0AY Weeton
    N Yorks
    British142272320001
    ELLIS, Robert Gordon
    Severals
    Oakwood
    PO18 9AL Chichester
    West Sussex
    Director
    Severals
    Oakwood
    PO18 9AL Chichester
    West Sussex
    EnglandBritishSolicitor33165610001
    MONGER, Diana
    Oefield House Verdley Place
    Fernhurst
    GU27 3ER Haslemere
    Surrey
    Director
    Oefield House Verdley Place
    Fernhurst
    GU27 3ER Haslemere
    Surrey
    United KingdomBritishCompany Secretary4768870003
    MUTCH, Peter Douglas
    Wellington Street
    LS1 2AY Leeds
    Springfield House 76
    West Yorkshire
    Director
    Wellington Street
    LS1 2AY Leeds
    Springfield House 76
    West Yorkshire
    EnglandBritishCompany Director38420490003
    READ, Henry Duncan
    Bridge House
    Main Street
    LS17 0AY Weeton
    N Yorks
    Director
    Bridge House
    Main Street
    LS17 0AY Weeton
    N Yorks
    EnglandBritishCompany Director142272320001

    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