Company number 08044053
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 1
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PANTERA ONLINE LIMITED are www.panteraonline.co.uk, and www.pantera-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Pantera Online Limited is a Private Limited Company.
The company registration number is 08044053. Pantera Online Limited has been working since 24 April 2012.
The present status of the company is Active. The registered address of Pantera Online Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . BRISTLEKARN LIMITED is a Secretary of the company. WETTSTEIN, Urs is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BRISTLEKARN LIMITED
Appointed Date: 14 July 2012
Resigned Directors
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 24 April 2012
Appointed Date: 24 April 2012
Director
TADCO DIRECTORS LIMITED
Resigned: 24 April 2012
Appointed Date: 24 April 2012
PANTERA ONLINE LIMITED Events
01 Feb 2017
Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
25 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
08 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 8 more events
16 May 2012
Termination of appointment of Tadco Secretarial Services Limited as a secretary
16 May 2012
Termination of appointment of Tina-Marie Akbari as a director
16 May 2012
Appointment of Urs Wettstein as a director
10 May 2012
Termination of appointment of Tadco Directors Limited as a director
24 Apr 2012
Incorporation
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Model articles adopted (Amended Provisions)