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Michael Panteli

Panteli Michael

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Secretary
  • Director

Charts

Searches

MICHAEL PANTELI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Lancashire
  • Thurrock
  • City Of London
  • Westminster
  • Wigan
  • Redbridge

History

Partial History
Date Event Region
Tuesday, July 6, 1999Appointment as DirectorCity Of London
Thursday, March 11, 2004Appointment as DirectorWestminster
Friday, January 30, 2009Appointment as DirectorHertfordshire
Monday, February 20, 2012Resignation as DirectorHertfordshire
Tuesday, September 11, 2012Appointment as SecretaryLancashire
Monday, December 31, 2012Resignation as SecretaryHertfordshire
Tuesday, January 1, 2013Appointment as SecretaryLancashire
Tuesday, January 8, 2013Appointment as DirectorWigan
Monday, January 28, 2013Appointment as SecretaryLancashire
Tuesday, March 5, 2013Appointment as DirectorThurrock
Wednesday, May 15, 2013Appointment as DirectorLancashire
Friday, October 17, 2014Appointment as DirectorLancashire
Saturday, August 1, 2015Appointment as DirectorLancashire
Tuesday, September 1, 2015Appointment as DirectorLancashire
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Lancashire
Friday, July 1, 2016Appointment as Shareholder (25-50%)Thurrock
Tuesday, December 18, 2018Appointment as Shareholder (25-50%)Lancashire
Friday, July 30, 2021Resignation as DirectorLancashire
Tuesday, November 30, 2021Appointment as Individual or entity with significant influence or controlWigan
Monday, April 1, 2024Appointment as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
Mar 24, 2023£ 0
Dec 31, 2022£ 312,553 £ 0
Dec 31, 2022£ 1,139,516 £ 18
Dec 31, 2022£ 0
Dec 31, 2022£ 6
Dec 31, 2022£ 300,001 £ 0
Nov 30, 2022£ 0
Oct 31, 2015£ 1
Mar 31, 2014£ 2,902 £ 9,760 £ 12,509 £ 2,079
Totals£ 2,902£ 9,761£ 12,509£ 2,079£ 1,752,070£ 24

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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