PANTHERIX LIMITED
Vue d'ensemble
| Nom de la société | PANTHERIX LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03464985 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe PANTHERIX LIMITED ?
| Adresse du siège social | c/o JOHNSTON CARMICHAEL 107-111 Fleet Street EC4A 2AB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PANTHERIX LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2014 |
Quels sont les derniers dépôts pour PANTHERIX LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 10 pages | LIQ13 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 21 déc. 2016 | 7 pages | 4.68 | ||||||||||
Changement d'adresse du siège social de Excalibur Fund Managers Ltd Berkeley Square House Berkeley Square Mayfair London W15 6BD à C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB le 11 janv. 2016 | 3 pages | AD01 | ||||||||||
Déclaration de solvabilité | 4 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration annuelle jusqu'au 13 nov. 2014 avec liste complète des actionnaires | 15 pages | AR01 | ||||||||||
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Comptes d'exonération totale établis au 31 mars 2014 | 11 pages | AA | ||||||||||
Nomination de Farhad Fred Fahid en tant qu'administrateur | 3 pages | AP01 | ||||||||||
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Comptes d'exonération totale établis au 31 mars 2013 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 13 nov. 2013 avec liste complète des actionnaires | 13 pages | AR01 | ||||||||||
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Cessation de la nomination de Mark Docherty en tant que directeur | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Modification des coordonnées de l'administrateur Mr Mark James Docherty le 07 févr. 2013 | 3 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 13 nov. 2012 | 14 pages | AR01 | ||||||||||
Comptes d'exonération totale établis au 31 mars 2012 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 13 nov. 2011 avec liste complète des actionnaires | 12 pages | AR01 | ||||||||||
Comptes d'exonération totale établis au 31 mars 2011 | 11 pages | AA | ||||||||||
Comptes d'exonération totale établis au 31 mars 2010 | 12 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 13 nov. 2010 | 14 pages | AR01 | ||||||||||
Nomination de Alexander Morrison Mcdougall en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Nomination de Alexander Morrison Mcdougall en tant que secrétaire | 3 pages | AP03 | ||||||||||
Cessation de la nomination de John Gonzalez-Carvajal en tant que directeur | 2 pages | TM01 | ||||||||||
Qui sont les dirigeants de PANTHERIX LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOUGALL, Alexander Morrison | Secrétaire | Hazelden Road Mearnskiry G77 6RR Glasgow Duisdale Renfrewshire | British | 156743750001 | ||||||
| FAHID, Farhad | Administrateur | W8 | England | British | 186461120001 | |||||
| MCDOUGALL, Alexander Morrison | Administrateur | c/o Johnston Carmichael Fleet Street EC4A 2AB London 107-111 | United Kingdom | British | 67155220007 | |||||
| DOCHERTY, Mark James | Secrétaire | 9 The Lye Little Gaddesden HP4 1UH Berkhamsted Hertfordshire | British | 47388290002 | ||||||
| MCDOUGALL, Alexander Morrison | Secrétaire | Greenside Farm Cottage Barnaigh Road PA10 2PE Kilbarchan Renfrewshire | British | 67155220005 | ||||||
| WHITROW, Jane Elizabeth, Dr | Secrétaire | 40 Gun Lane SG3 6BH Knebworth Hertfordshire | British | 78788220001 | ||||||
| ATLANTIC CORRIE LTD (SC280885) | Secrétaire | Hazelden Road Mearnskirk G77 6RR Glasgow Duisdale Renfrewshire | 107928480001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENEDICT, Nicholas Matthew | Administrateur | Spalentorheg 31 Basel 4051 Switzerland | British | 131280480001 | ||||||
| CLARK, Alan Stuart | Administrateur | Kings Barn Bentworth GU34 5JU Alton Hampshire | British | 67234920002 | ||||||
| COOPER, Robin David Grey | Administrateur | 6740 Dover Road FOREIGN Indianapolis Indiana 46220 Usa | British-Us | 77211370001 | ||||||
| D'ORSA, Salvatore | Administrateur | 33 King Stret SW1Y 6RJ London | Italian | 95545080003 | ||||||
| DOCHERTY, Mark James | Administrateur | c/o Avlar Bioventures Ltd Church Lane CB23 8AG Madingley Highfield Court Cambridgeshire England | England | British | 47388290006 | |||||
| FREEMAN, George William | Administrateur | 13 Warwick Square SW1V 2AB London | British | 70152070002 | ||||||
| GENNERY, Brian Albert, Dr | Administrateur | 6 Qualitas RG12 7QG Bracknell Berkshire | United Kingdom | British | 89422310001 | |||||
| GONZALEZ-CARVAJAL, John Ramon, Dr | Administrateur | Piazzale F Baracca 1 20123 Milano Italy | British | 74227120004 | ||||||
| GREENE, Andrew Fay | Administrateur | 18 Caithness Road W14 0JA London | England | American | 86855850001 | |||||
| HOLT, Elizabeth | Administrateur | East Garnet House Caup Road SW19 4UW London | British | 73547900001 | ||||||
| KEEN, Peter Stephen | Administrateur | 26 Manor Road Hemingford Grey PE28 9BX Huntingdon Cambridgeshire | United Kingdom | British | 38560002 | |||||
| LATHAM, Christopher John, Dr | Administrateur | 6 North Gardner Street G11 5BT Glasgow | British | 78599550002 | ||||||
| MACDONALD, Cameron Mackay | Administrateur | 10 Paxton Close MK46 5PR Olney Buckinghamshire | England | British | 56171470001 | |||||
| MCDOUGALL, Alexander Morrison | Administrateur | Greenside Farm Cottage Barnaigh Road PA10 2PE Kilbarchan Renfrewshire | British | 67155220005 | ||||||
| POWELL, Kenneth Leslie, Professor | Administrateur | Wheatfields Hill Boxes Farm Marden Park Woldingham CR3 7JD Caterham Surrey | British | 50259160001 | ||||||
| SHAW, William Vare, Professor | Administrateur | 1 Kirklee Terrace G12 0TQ Glasgow Lanarkshire | American | 57716570002 | ||||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
PANTHERIX LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture creating a floating charge | Créé le 01 juil. 2004 Livré le 19 juil. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the property, assets and undertaking of the company whatsoever, both present and future including, without limitation, any goodwill and any unpaid share capital of the company;. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture creating a floating charge | Créé le 27 févr. 2004 Livré le 19 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions And any goodwill and any unpaid share capital. Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture creating a floating charge | Créé le 10 oct. 2003 Livré le 22 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Amended and restated convertible secured promissory note | Créé le 08 oct. 2003 Livré le 20 oct. 2003 | Totalement satisfaite | Montant garanti $2,500,000 due or to become due from the company to the chargee | |
Brèves mentions All of the company's right, title and interest in and to any and all intellectual property rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 mai 2003 Livré le 30 mai 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to each lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the property, assets and undertaking of the company whatsoever, both present and future, including, without limitation, any goodwill and any unpaid share capital of the company. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 avr. 2003 Livré le 22 avr. 2003 | Totalement satisfaite | Montant garanti £250,000.00 due or to become due from the company to the chargee | |
Brèves mentions All of the proerty assets and undertaking of the company whatsoever both present and future including without limitation any goodwill and any unpaid share capital of the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Convertible secured promissory note | Créé le 22 août 2002 Livré le 03 sept. 2002 | Totalement satisfaite | Montant garanti Us $2,500,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the company's right, title and interest in and to any and all intellectual property rights that are conceived, discovered, identified or first reduced to practice by the company's exercise or certain of the company's rights under the licence agreement.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture creating a floating charge | Créé le 05 juin 2002 Livré le 25 juin 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 11 janv. 2000 Livré le 31 janv. 2000 | Totalement satisfaite | Montant garanti All present and future liabilities of the company to the chargee under pursuant to or in connection with the facility letter dated 11TH january 2000 (together with any letter, deed, documents or other agreement present or future confirming, varying, amending or supplementing such letter) and all other monies due or to become due from the company to the chargee under the charge | |
Brèves mentions All of the property, assets and undertaking of the company whatsoever both present and future including without limitation any goodwill and any unpaid share capital of the company. | ||||
Personnes ayant droit
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Transactions
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PANTHERIX LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0