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PANTYMOCH GRID LIMITED

PANTYMOCH GRID LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePANTYMOCH GRID LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09816738
    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 PANTYMOCH GRID LIMITED?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is PANTYMOCH GRID LIMITED located?

    Registered Office Address
    1 Lumley Street
    Mayfair
    W1K 6TT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANTYMOCH GRID LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PANTYMOCH GRID LIMITED?

    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

    Termination of appointment of Guido Prearo as a director on Feb 19, 2019

    		1 pagesTM01

    Appointment of Mr Arthur Jian Chien as a director on Feb 19, 2019

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Termination of appointment of Roberto Scognamiglio as a director on Sep 19, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Raul Serna Serna Barrera as a director on Apr 10, 2018

    		1 pagesTM01

    Appointment of Mr Roberto Scognamiglio as a director on Apr 10, 2018

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 12, 2017 with updates

    		5 pagesCS01

    Notification of Canadian Solar Uk Projects Ltd as a person with significant control on Nov 23, 2016

    		2 pagesPSC02

    Termination of appointment of Dimitrios Giannoulakis as a director on Jun 20, 2017

    		1 pagesTM01

    Appointment of Mr Guido Prearo as a director on Jun 20, 2017

    		2 pagesAP01

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Raul Serna Serna Barrera on May 24, 2016

    		2 pagesCH01

    Appointment of Mr Dimitrios Giannoulakis as a director on Mar 18, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Raul Serna Barrera on Feb 12, 2016

    		3 pagesCH01

    Current accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of PANTYMOCH GRID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JD SECRETARIAT LIMITED
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Secretary
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2525574
    		59292030001
    CHIEN, Arthur Jian
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		SwitzerlandCanadianCompany Director243169250001
    GIANNOULAKIS, Dimitrios
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		United KingdomGreekProject Director200052490001
    PREARO, Guido
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		United KingdomItalianCompany Director234266280001
    SCOGNAMIGLIO, Roberto
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		ItalyItalianCompany Director204040970001
    SERNA BARRERA, Raul Serna
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		SpainSpanishCompany Director201026800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANTYMOCH GRID LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Nov 23, 2016
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9195335
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares 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, 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.
    View Detailed Information on Persons with Significant Control

    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