GIS PAC LIMITED

Key Data

Status

Dissolved

Company No.

03968868

Incorporation date

09/04/2000

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2000)

30/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2012

Application to strike the company off the register

View PDF (3 pages)

21/05/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (3 pages)

16/05/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

08/11/2011

Registered office address changed from 74a High Street Wanstead London E11 2RJ on 2011-11-09

View PDF (2 pages)

29/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

02/06/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (3 pages)

27/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

27/05/2010

Director's details changed for Edwin Bogatez on 2009-10-01

View PDF (2 pages)

27/05/2010

Termination of appointment of Edwin Bogatez as a secretary

View PDF (1 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

18/05/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

18/05/2009

Secretary appointed mr edwin bogatez

View PDF (1 pages)

17/05/2009

Appointment terminated secretary adrian bogatez

View PDF (1 pages)

23/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

10/06/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

08/11/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

04/06/2007

Return made up to 10/04/07; full list of members

View PDF (6 pages)

01/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

23/04/2006

Return made up to 10/04/06; full list of members

View PDF (6 pages)

11/05/2005

Return made up to 10/04/05; full list of members

View PDF (6 pages)

15/02/2005

Registered office changed on 16/02/05 from: suite f 181-183 35-37 grosvenor gardens london SW1W 0BS

View PDF (1 pages)

16/01/2005

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

09/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

25/05/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

10/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

14/12/2003

Registered office changed on 15/12/03 from: c/o the regents group 6 dancastle court arcadia avenue london N3 2JU

View PDF (1 pages)

17/05/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

10/05/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

03/10/2002

Registered office changed on 04/10/02 from: 5TH floor lilly house 13 hanover square london W1R 0HW

View PDF (1 pages)

25/06/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

12/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

30/05/2000

Certificate of change of name

View PDF (2 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/04/2000 - 09/04/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/04/2000 - 09/04/2000	36021
Bogatez, Edwin	Director	09/04/2000 - Present	-
Bogatez, Adrian	Secretary	09/04/2000 - 30/04/2008	-
Bogatez, Edwin	Secretary	30/04/2008 - 30/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About GIS PAC LIMITED

GIS PAC LIMITED is an(a) Dissolved company incorporated on 09/04/2000 with the registered office located at C/O THORNE LANCASTER PARKER, 8th Floor Aldwych House, 81 Aldwych, London WC2B 4HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIS PAC LIMITED?

GIS PAC LIMITED is currently Dissolved. It was registered on 09/04/2000 and dissolved on 30/06/2014.

Where is GIS PAC LIMITED located?

GIS PAC LIMITED is registered at C/O THORNE LANCASTER PARKER, 8th Floor Aldwych House, 81 Aldwych, London WC2B 4HN.

What does GIS PAC LIMITED do?

GIS PAC LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for GIS PAC LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.