| Company Name | Panta (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02819637 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1993(30 years, 11 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robert Axtell |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1993(6 days after company formation) |
| Appointment Duration | 13 years, 9 months (closed 06 March 2007) |
| Role | Managing Director |
| Correspondence Address | 12 Burntoft Wynyard Cleveland TS22 5SX |
| Secretary Name | James Axtell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2004(11 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 11 Atlas Wynd Yarm Stockton On Tees Cleveland TS15 9AD |
| Director Name | Mr Wiesxaw Jacek Kozanecki |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 25 May 1993(6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 July 1996) |
| Role | General Manager |
| Correspondence Address | 91-493 Lodz Ul Grontyny 36 Poland |
| Director Name | Mr Jan Stanisxaw Ruszkowski |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 25 May 1993(6 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 December 1996) |
| Role | General Director |
| Correspondence Address | 95 -073 Grotniki Ki Todzi Ul Sosnowa 9 Poland |
| Secretary Name | Ronald John Kirk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1993(6 days after company formation) |
| Appointment Duration | 9 years (resigned 31 May 2002) |
| Role | Accountant |
| Correspondence Address | 18 Burnston Close Hartlepool Cleveland TS26 0EU |
| Secretary Name | Robert Axtell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2002(9 years after company formation) |
| Appointment Duration | 2 years (resigned 03 June 2004) |
| Role | Manager |
| Correspondence Address | 12 Burntoft Wynyard Cleveland TS22 5SX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Bt 50/38 Dukesway Teesside Industrial Estate Thornaby Stockton On Tess TS17 9LT |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Stainsby Hill |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,072 |
| Gross Profit | £5,072 |
| Net Worth | £4,270 |
| Cash | £6,766 |
| Current Liabilities | £4,758 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2006 | Application for striking-off (1 page) |
| 10 July 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 11 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 11 May 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 10 June 2004 | Return made up to 19/05/04; full list of members
|
| 10 June 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 17 June 2003 | Return made up to 19/05/03; full list of members
|
| 21 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 16 June 2002 | New secretary appointed (2 pages) |
| 16 June 2002 | Secretary resigned (1 page) |
| 16 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 25 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 19 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 19 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 15 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 12 July 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 23 December 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 12 June 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 26 September 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 23 May 1997 | Director resigned (1 page) |
| 30 December 1996 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
| 20 August 1996 | Director resigned (1 page) |
| 21 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 21 June 1996 | Return made up to 19/05/96; no change of members
|
| 3 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 22 June 1995 | Return made up to 19/05/95; no change of members (4 pages) |