PACHON LTD

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PACHON LTD

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Key Data

Status

Dissolved

Company No.

04713646

Incorporation date

26/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

126 Aldersgate Street, London, EC1A 4JQCopy
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Latest events (Record since 26/03/2003)
dot icon10/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon25/01/2010
First Gazette notice for compulsory strike-off
dot icon17/06/2009
Total exemption small company accounts made up to 2007-12-31
dot icon30/04/2009
Return made up to 27/03/09; full list of members
dot icon30/04/2009
Appointment Terminated Director andrew neill
dot icon22/09/2008
Total exemption small company accounts made up to 2006-12-31
dot icon18/05/2008
Return made up to 27/03/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2006-03-31
dot icon15/05/2007
Return made up to 27/03/07; full list of members
dot icon21/02/2007
Resolutions
dot icon28/12/2006
Particulars of contract relating to shares
dot icon28/12/2006
Particulars of contract relating to shares
dot icon28/12/2006
Particulars of contract relating to shares
dot icon28/12/2006
Particulars of contract relating to shares
dot icon28/12/2006
Ad 25/05/06--------- eur si 14998@10=149980 eur ic 20/150000
dot icon11/12/2006
Director's particulars changed
dot icon31/08/2006
Total exemption full accounts made up to 2005-03-31
dot icon19/06/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon19/06/2006
New director appointed
dot icon04/06/2006
Nc inc already adjusted 25/05/06
dot icon04/06/2006
Resolutions
dot icon20/04/2006
Return made up to 27/03/06; full list of members
dot icon09/01/2006
Delivery ext'd 3 mth 31/03/05
dot icon15/06/2005
Return made up to 27/03/05; full list of members
dot icon03/05/2005
Total exemption full accounts made up to 2004-03-31
dot icon22/12/2004
Delivery ext'd 3 mth 31/03/04
dot icon20/04/2004
Return made up to 27/03/04; full list of members
dot icon20/04/2004
Director's particulars changed
dot icon20/04/2004
New secretary appointed
dot icon20/04/2004
Secretary resigned
dot icon12/03/2004
New secretary appointed
dot icon12/03/2004
Secretary resigned
dot icon18/07/2003
Secretary resigned
dot icon18/07/2003
New secretary appointed
dot icon06/05/2003
New director appointed
dot icon06/05/2003
Director resigned
dot icon29/04/2003
New director appointed
dot icon29/04/2003
Director resigned
dot icon26/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHAPLIN BENEDICTE & COMPANY LIMITED
Corporate Secretary
27/03/2003 - 01/04/2003
44
CHAPLIN BENEDICTE & COMPANY LIMITED
Corporate Secretary
27/09/2003 - Present
44
Neill, Andrew Hugh Alistair
Director
09/06/2006 - 30/03/2008
5
Chaplin, Linda Ann
Secretary
01/04/2003 - 27/09/2003
8
Escomel, Alfred
Director
27/03/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PACHON LTD

PACHON LTD is an(a) Dissolved company incorporated on 26/03/2003 with the registered office located at 126 Aldersgate Street, London, EC1A 4JQ. 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 PACHON LTD?

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PACHON LTD is currently Dissolved. It was registered on 26/03/2003 and dissolved on 10/05/2010.

Where is PACHON LTD located?

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PACHON LTD is registered at 126 Aldersgate Street, London, EC1A 4JQ.

What does PACHON LTD do?

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PACHON LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PACHON LTD?

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The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.