Company Information for PANTALIMON U.K. LTD
121 PRINCES PARK AVENUE, LONDON, NW11 0JS,
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Company Registration Number
06403808
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PANTALIMON U.K. LTD | ||
Legal Registered Office | ||
121 PRINCES PARK AVENUE LONDON NW11 0JS Other companies in HA7 | ||
Previous Names | ||
|
Company Number | 06403808 | |
---|---|---|
Company ID Number | 06403808 | |
Date formed | 2007-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts |
Last Datalog update: | 2021-04-16 20:12:41 |
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Officer | Role | Date Appointed |
---|---|---|
JACOB SCHIMMEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA SCHIMMEL |
Company Secretary | ||
ANNA SCHIMMEL |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UKI CAPITAL INVESTMENTS LTD | Director | 2017-06-27 | CURRENT | 2016-12-08 | Active | |
TAREAVE LIMITED | Director | 2017-03-31 | CURRENT | 1976-03-26 | Active | |
AX1 FILM HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
GIRL EFFECT ENTERPRISE LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
GRANGEHILL ESTATES LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
JDC INTERNATIONAL CENTRE FOR COMMUNITY DEVELOPMENT | Director | 2015-01-14 | CURRENT | 2004-07-16 | Dissolved 2017-08-29 | |
FRANK HUDSON LIMITED | Director | 2014-05-16 | CURRENT | 1997-01-14 | Active | |
AFRICA ADVISERS (UK) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2016-10-18 | |
RABBI SACKS LEGACY TRUST | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
GALLERY DIRECT HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 2006-04-21 | Active | |
GALLERY DIRECT LIMITED | Director | 2013-01-02 | CURRENT | 2000-02-02 | Active | |
GALLERY DIRECT 2013 LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
UKI INVEST LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
ASTON PROPERTY (UK) LIMITED | Director | 2012-07-26 | CURRENT | 2011-10-17 | Dissolved 2014-01-14 | |
STATE OF THE ART LIMITED | Director | 2012-07-26 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
GRENFLEX LIMITED | Director | 2012-07-22 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
UKI INVESTMENTS LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
BETTENHURST CHARITY LIMITED | Director | 2012-03-05 | CURRENT | 1976-12-01 | Active | |
AFRICA ADVISERS LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
GIRL EFFECT | Director | 2011-06-01 | CURRENT | 2011-02-03 | Active | |
FLINTSTONE LIMITED | Director | 2006-09-22 | CURRENT | 2006-06-05 | Active | |
UKI CAPITAL LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2013-12-10 | |
OPENACRE ESTATES LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
HITOWER LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
CHADBURY HOMES LIMITED | Director | 2005-04-06 | CURRENT | 2005-04-06 | Dissolved 2013-12-23 | |
CLOUDVALLEY LIMITED | Director | 2004-11-16 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
DONATING CHARITY LIMITED | Director | 2001-12-19 | CURRENT | 1966-03-14 | Active | |
JUDGE PROPERTIES LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-09 | Active | |
MENTOR PROPERTIES LIMITED | Director | 1999-12-01 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
DAUPHIN PROPERTIES LIMITED | Director | 1999-11-15 | CURRENT | 1999-11-15 | Active - Proposal to Strike off | |
FARMWOOD INVESTMENTS LIMITED | Director | 1999-07-23 | CURRENT | 1961-04-21 | Active | |
4 CHARITY FOUNDATION | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
MONTERVALE PROPERTIES LIMITED | Director | 1999-05-05 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
THE UKI CHARITABLE FOUNDATION | Director | 1998-07-30 | CURRENT | 1998-07-30 | Active | |
MATRIX ESTATES (UK) LIMITED | Director | 1998-07-01 | CURRENT | 1998-04-27 | Active | |
ASTON PROPERTY LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active | |
DESCARTES PROPERTIES LIMITED | Director | 1997-12-12 | CURRENT | 1997-07-21 | Active | |
UKI LIMITED | Director | 1997-07-18 | CURRENT | 1997-05-29 | Active | |
BLACK PROPERTIES LIMITED | Director | 1997-03-13 | CURRENT | 1997-01-16 | Dissolved 2015-01-27 | |
GLENCASTLE LIMITED | Director | 1997-03-01 | CURRENT | 1994-06-17 | Active | |
MODERNPICK LIMITED | Director | 1996-10-23 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
MOLEDENE LIMITED | Director | 1995-09-01 | CURRENT | 1974-01-09 | Dissolved 2014-09-06 | |
BOUNDSTREAM LIMITED | Director | 1994-07-05 | CURRENT | 1994-06-09 | Active | |
MARKNEWEN INVESTMENTS LIMITED | Director | 1993-03-01 | CURRENT | 1962-10-02 | Active | |
NATIONAL LIGHTING LIMITED | Director | 1993-01-06 | CURRENT | 1993-01-06 | Active | |
DEERLODGE LIMITED | Director | 1992-03-17 | CURRENT | 1989-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Jacob Schimmel on 2020-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 01/04/17 TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY CHAIM SCHIMMEL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA SCHIMMEL | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA SCHIMMEL | |
TM02 | Termination of appointment of Anna Schimmel on 2015-03-31 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 25/03/14 TO 01/04/14 | |
AA01 | Previous accounting period shortened from 29/03/14 TO 25/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/14 FROM 54/56 Euston Street London NW1 2ES | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/12 TO 29/03/12 | |
AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
AR01 | 20/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 26/07/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 20/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
88(2) | AD 20/02/08-20/02/08 GBP SI 9999@1=9999 GBP IC 1/10000 | |
123 | £ NC 1000/10000 20/02/08 | |
CERTNM | COMPANY NAME CHANGED RANGEVIEW LIMITED CERTIFICATE ISSUED ON 30/10/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 6 PRINCES PARK AVENUE LONDON NW11 0JP | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANTALIMON U.K. LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PANTALIMON U.K. LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |