PAC GENESIS LIMITED

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PAC GENESIS LIMITED

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Key Data

Status

Dissolved

Company No.

03782032

Incorporation date

02/06/1999

Size

Micro Entity

Contacts

Registered address

Registered address

First Floor, 138-144 London Road, Wheatley Oxford, Oxfordshire OX33 1JHCopy
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Latest events (Record since 02/06/1999)
dot icon11/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon16/03/2015
Accounts made up to 2014-06-30
dot icon26/01/2015
First Gazette notice for voluntary strike-off
dot icon15/01/2015
Application to strike the company off the register
dot icon17/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
dot icon24/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon06/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon03/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon08/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon07/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon12/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon07/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon26/07/2009
Total exemption small company accounts made up to 2009-06-30
dot icon03/06/2009
Return made up to 03/06/09; full list of members
dot icon18/01/2009
Director's change of particulars / philip collins / 15/01/2009
dot icon18/01/2009
Secretary's change of particulars / kelly collins / 15/01/2009
dot icon03/08/2008
Total exemption small company accounts made up to 2008-06-30
dot icon03/06/2008
Return made up to 03/06/08; full list of members
dot icon22/08/2007
Total exemption small company accounts made up to 2007-06-30
dot icon03/06/2007
Return made up to 03/06/07; full list of members
dot icon15/11/2006
Registered office changed on 16/11/06 from: 21-22 park way newbury berkshire RG14 1EE
dot icon12/10/2006
Total exemption small company accounts made up to 2006-06-30
dot icon11/10/2006
Secretary's particulars changed
dot icon11/10/2006
Secretary's particulars changed
dot icon26/06/2006
Return made up to 03/06/06; full list of members
dot icon14/11/2005
Total exemption small company accounts made up to 2005-06-30
dot icon23/06/2005
Return made up to 03/06/05; full list of members
dot icon22/06/2005
New secretary appointed
dot icon22/06/2005
Secretary resigned
dot icon15/06/2005
Registered office changed on 16/06/05 from: 37 london road newbury berkshire RG14 1JL
dot icon20/09/2004
Total exemption small company accounts made up to 2004-06-30
dot icon17/06/2004
Return made up to 03/06/04; full list of members
dot icon03/03/2004
Total exemption small company accounts made up to 2003-06-30
dot icon27/06/2003
Return made up to 03/06/03; full list of members
dot icon21/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon15/07/2002
Return made up to 03/06/02; full list of members
dot icon13/06/2002
Director's particulars changed
dot icon01/02/2002
Total exemption full accounts made up to 2001-06-30
dot icon15/07/2001
Return made up to 03/06/01; full list of members
dot icon15/07/2001
Secretary's particulars changed
dot icon22/05/2001
Director's particulars changed
dot icon22/05/2001
Secretary resigned
dot icon15/02/2001
Director's particulars changed
dot icon15/02/2001
New secretary appointed
dot icon29/01/2001
-
dot icon17/10/2000
Return made up to 03/06/00; full list of members; amend
dot icon03/07/2000
Return made up to 03/06/00; full list of members
dot icon26/06/2000
Director's particulars changed
dot icon26/06/2000
Secretary resigned
dot icon26/06/2000
New secretary appointed
dot icon02/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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
B H COMPANY SECRETARIES LTD
Corporate Secretary
02/06/1999 - 31/05/2000
294
Collins, Philip Anthony
Director
02/06/1999 - Present
1
Collins, Kelly Elizabeth
Secretary
12/06/2005 - Present
-
Bray, Steve
Secretary
25/01/2001 - 12/06/2005
-
Cawthorne, Jennifer
Secretary
31/05/2000 - 23/01/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PAC GENESIS LIMITED

PAC GENESIS LIMITED is an(a) Dissolved company incorporated on 02/06/1999 with the registered office located at First Floor, 138-144 London Road, Wheatley Oxford, Oxfordshire OX33 1JH. 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 PAC GENESIS LIMITED?

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PAC GENESIS LIMITED is currently Dissolved. It was registered on 02/06/1999 and dissolved on 11/05/2015.

Where is PAC GENESIS LIMITED located?

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PAC GENESIS LIMITED is registered at First Floor, 138-144 London Road, Wheatley Oxford, Oxfordshire OX33 1JH.

What does PAC GENESIS LIMITED do?

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PAC GENESIS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PAC GENESIS LIMITED?

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The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.