| Company Name | Panta Rhei Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08979833 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(10 years ago) |
| Dissolution Date | 27 November 2018 (5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Daniel Muller |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 May 2016(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX |
| Director Name | Mr Daniel Mueller |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | It Consulting |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Lodge Drive Culcheth Warrington Cheshire WA3 4ES |
| Director Name | Mr Florian Kramer |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 August 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 May 2016) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Bockenfelder Str. 305 Castrop-Rauxel 44577 |
Location
| Registered Address | Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Movita Systems Gmbh 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,855 |
| Cash | £11,940 |
| Current Liabilities | £21,637 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2018 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 23 June 2016 | Termination of appointment of Florian Kramer as a director on 31 May 2016 (1 page) |
| 23 June 2016 | Appointment of Mr Daniel Muller as a director on 31 May 2016 (2 pages) |
| 23 June 2016 | Termination of appointment of Florian Kramer as a director on 31 May 2016 (1 page) |
| 23 June 2016 | Appointment of Mr Daniel Muller as a director on 31 May 2016 (2 pages) |
| 19 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 7 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 9 April 2015 | Registered office address changed from 4 Chapel Lane Rixton Warrington Cheshire WA3 6HG United Kingdom to Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 4 Chapel Lane Rixton Warrington Cheshire WA3 6HG United Kingdom to Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 4 Chapel Lane Rixton Warrington Cheshire WA3 6HG United Kingdom to Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX on 9 April 2015 (1 page) |
| 8 September 2014 | Termination of appointment of Daniel Mueller as a director on 29 August 2014 (1 page) |
| 8 September 2014 | Termination of appointment of Daniel Mueller as a director on 29 August 2014 (1 page) |
| 5 September 2014 | Appointment of Florian Kramer as a director on 29 August 2014 (2 pages) |
| 5 September 2014 | Appointment of Florian Kramer as a director on 29 August 2014 (2 pages) |
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|