About

Registered Number: 05900281
Date of Incorporation: 09/08/2006 (17 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 28/02/2017 (7 years and 3 months ago)
Registered Address: Remo House, 310-312 Regent Street, London, W1B 3BS

 

Pandora & Translation Services Panta Rei Ltd was registered on 09 August 2006 and has its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at this company. This company has 3 directors listed as Gleneagle Limited, Bentley Investments Limited, J.R. Consulting Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTLEY INVESTMENTS LIMITED 09 August 2006 11 October 2007 1
J.R. CONSULTING LIMITED 09 August 2006 30 August 2006 1
Secretary Name Appointed Resigned Total Appointments
GLENEAGLE LIMITED 30 August 2006 11 October 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 13 December 2016
DS01 - Striking off application by a company 02 December 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 12 May 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 12 August 2014
CH01 - Change of particulars for director 12 August 2014
CH01 - Change of particulars for director 12 August 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 15 August 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 14 January 2011
AP01 - Appointment of director 21 October 2010
AP01 - Appointment of director 21 October 2010
TM01 - Termination of appointment of director 20 October 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 01 September 2010
CH04 - Change of particulars for corporate secretary 01 September 2010
CH02 - Change of particulars for corporate director 01 September 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 19 August 2009
363a - Annual Return 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
AA - Annual Accounts 06 June 2008
287 - Change in situation or address of Registered Office 20 November 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
363a - Annual Return 03 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2007
RESOLUTIONS - N/A 17 September 2007
RESOLUTIONS - N/A 17 September 2007
RESOLUTIONS - N/A 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 05 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
225 - Change of Accounting Reference Date 04 September 2006
NEWINC - New incorporation documents 09 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.