GENUINE PACE LIMITED

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GENUINE PACE LIMITED

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Key Data

Status

Dissolved

Company No.

04668656

Incorporation date

16/02/2003

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

62 Chorley New Road, Bolton, Lancashire BL1 4BYCopy
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Latest events (Record since 16/02/2003)
dot icon14/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon29/11/2010
First Gazette notice for voluntary strike-off
dot icon16/11/2010
Application to strike the company off the register
dot icon07/09/2010
Termination of appointment of Mandy Singer as a director
dot icon01/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon28/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon02/02/2009
Return made up to 31/01/09; full list of members
dot icon28/12/2008
Accounts made up to 2008-03-31
dot icon11/08/2008
Certificate of change of name
dot icon03/02/2008
Return made up to 31/01/08; full list of members
dot icon28/01/2008
Accounts made up to 2007-03-31
dot icon01/02/2007
Return made up to 31/01/07; full list of members
dot icon26/01/2007
Accounts made up to 2006-03-31
dot icon30/11/2006
Director's particulars changed
dot icon30/11/2006
Secretary's particulars changed;director's particulars changed
dot icon26/01/2006
Return made up to 24/01/06; full list of members
dot icon13/04/2005
Accounts made up to 2005-03-31
dot icon03/02/2005
Return made up to 24/01/05; full list of members
dot icon03/02/2005
Secretary's particulars changed;director's particulars changed
dot icon03/02/2005
Director's particulars changed
dot icon03/02/2005
Secretary's particulars changed;director's particulars changed
dot icon23/11/2004
Accounts made up to 2004-03-31
dot icon18/02/2004
Return made up to 24/01/04; full list of members
dot icon09/03/2003
Resolutions
dot icon09/03/2003
Ad 17/02/03--------- £ si 89@1=89 £ ic 11/100
dot icon09/03/2003
Ad 17/02/03--------- £ si 10@1=10 £ ic 1/11
dot icon09/03/2003
Accounting reference date extended from 29/02/04 to 31/03/04
dot icon17/02/2003
New director appointed
dot icon17/02/2003
New secretary appointed;new director appointed
dot icon17/02/2003
Director resigned
dot icon17/02/2003
Secretary resigned
dot icon17/02/2003
Registered office changed on 18/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon16/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
16/02/2003 - 16/02/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
16/02/2003 - 16/02/2003
9963
Wright, Andrew Robert
Director
16/02/2003 - Present
6
Singer, Mandy Lisa
Director
16/02/2003 - 07/09/2010
4
Wright, Andrew Robert
Secretary
16/02/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GENUINE PACE LIMITED

GENUINE PACE LIMITED is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at 62 Chorley New Road, Bolton, Lancashire BL1 4BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENUINE PACE LIMITED?

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GENUINE PACE LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 14/03/2011.

Where is GENUINE PACE LIMITED located?

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GENUINE PACE LIMITED is registered at 62 Chorley New Road, Bolton, Lancashire BL1 4BY.

What is the latest filing for GENUINE PACE LIMITED?

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The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.