PACIFIC CONVERGENCE CORPORATION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03930466

Incorporation date

21/02/2000

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2000)

21/10/2013

Final Gazette dissolved via voluntary strike-off

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08/07/2013

First Gazette notice for voluntary strike-off

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01/07/2013

Application to strike the company off the register

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22/05/2013

Total exemption full accounts made up to 2012-12-31

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21/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

18/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

07/02/2012

Appointment of Susanna Hon Hing Hui as a director on 2011-11-29

View PDF (2 pages)

07/02/2012

Appointment of George Ching Cheong Chan as a director on 2011-11-29

View PDF (2 pages)

07/02/2012

Appointment of Susanna Hon Hing Hui as a director on 2011-11-29

View PDF (3 pages)

06/02/2012

Termination of appointment of Alexander Anthony Arena as a director on 2011-11-29

View PDF (1 pages)

06/02/2012

Termination of appointment of Peter Anthony Allen as a director on 2011-11-29

View PDF (1 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

24/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (6 pages)

24/11/2010

Director's details changed for Peter Anthony Allen on 2010-10-21

View PDF (2 pages)

24/11/2010

Director's details changed for Peter Anthony Allen on 2010-11-25

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08/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

19/05/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (16 pages)

13/05/2010

Director's details changed for Sir David Ford on 2010-05-14

View PDF (2 pages)

22/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Alexander Anthony Arena on 2010-01-01

View PDF (2 pages)

21/10/2009

Director's details changed for Sir David Ford on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Sir David Ford on 2009-10-22

View PDF (2 pages)

05/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

24/03/2009

Director's Change of Particulars / alexander arena / 14/03/2009 / HouseName/Number was: , now: flat 15A,; Street was: flat 18B,south tower 2 residence, now: south tower 5; Area was: bel-air island south 38B bel-air ave, now: residence bel-air island south 38 bel-air avenue; Post Code was: foreign, now: ; Country was: , now: hong kong

View PDF (1 pages)

16/03/2009

Return made up to 22/02/09; full list of members

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11/03/2009

Secretary appointed jordan cosec LIMITED

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11/03/2009

Appointment Terminated Secretary jordan company secretaries LIMITED

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08/01/2009

Director's Change of Particulars / david ford / 02/01/2009 / HouseName/Number was: , now: langford farm; Street was: culverwell farm, now: ; Post Town was: barnscombe, now: sydling st. Nicholas; Region was: devon, now: dorchester; Post Code was: EX12 3DA, now: DT2 9NP

View PDF (1 pages)

27/08/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

26/08/2008

Director's Change of Particulars / alexander arena / 02/08/2007 /

View PDF (1 pages)

31/07/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/03/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

20/08/2006

Director's particulars changed

View PDF (1 pages)

02/07/2006

Director resigned

View PDF (1 pages)

11/04/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

12/03/2006

Director's particulars changed

View PDF (1 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/03/2005

Return made up to 22/02/05; full list of members

View PDF (3 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/05/2004

Director's particulars changed

View PDF (1 pages)

29/03/2004

Return made up to 22/02/04; full list of members

View PDF (6 pages)

29/03/2004

New director appointed

View PDF (2 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/03/2003

Return made up to 22/02/03; full list of members

View PDF (6 pages)

24/01/2003

New secretary appointed

View PDF (2 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Registered office changed on 25/01/03 from: po box 506 180 strand london WC2R 1ZP

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/04/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

21/04/2002

Director's particulars changed

View PDF (1 pages)

21/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/12/2001

Registered office changed on 12/12/01 from: 20 old bailey london EC4M 7BH

View PDF (1 pages)

27/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/06/2001

Director resigned

View PDF (1 pages)

25/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

25/03/2001

Director's particulars changed

View PDF (0 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

14/01/2001

Certificate of change of name

View PDF (3 pages)

08/08/2000

New director appointed

View PDF (2 pages)

17/05/2000

Memorandum and Articles of Association

View PDF (9 pages)

08/05/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Registered office changed on 12/04/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (2 pages)

11/04/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

Certificate of change of name

View PDF (3 pages)

21/02/2000

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	13/11/2002 - 29/07/2004	1336
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	21/02/2000 - 06/03/2000	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	21/02/2000 - 06/03/2000	3353
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	29/07/2004 - 01/02/2009	1229
Allen, Peter Anthony	Director	06/03/2000 - 27/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About PACIFIC CONVERGENCE CORPORATION (UK) LIMITED

PACIFIC CONVERGENCE CORPORATION (UK) LIMITED is an(a) Dissolved company incorporated on 21/02/2000 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. There are currently 4 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 PACIFIC CONVERGENCE CORPORATION (UK) LIMITED?

PACIFIC CONVERGENCE CORPORATION (UK) LIMITED is currently Dissolved. It was registered on 21/02/2000 and dissolved on 21/10/2013.

Where is PACIFIC CONVERGENCE CORPORATION (UK) LIMITED located?

PACIFIC CONVERGENCE CORPORATION (UK) LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does PACIFIC CONVERGENCE CORPORATION (UK) LIMITED do?

PACIFIC CONVERGENCE CORPORATION (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PACIFIC CONVERGENCE CORPORATION (UK) LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.