PACIFIC FOODS LIMITED

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PACIFIC FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

02645615

Incorporation date

12/09/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

17 Weymouth Avenue, London NW7 3JDCopy
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Latest events (Record since 12/09/1991)
dot icon30/12/2013
Final Gazette dissolved via compulsory strike-off
dot icon16/09/2013
First Gazette notice for compulsory strike-off
dot icon01/03/2013
Compulsory strike-off action has been suspended
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/09/2011
Annual return made up to 2011-09-13 with full list of shareholders
dot icon14/09/2011
Director's details changed for Ms Yue Cui on 2010-09-13
dot icon31/10/2010
Annual return made up to 2010-09-13 with full list of shareholders
dot icon24/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/12/2009
Registered office address changed from Devonshire House 146 Bishopsgate London EC2M 4JX on 2009-12-09
dot icon20/09/2009
Return made up to 13/09/09; full list of members
dot icon20/09/2009
Director and Secretary's Change of Particulars / yue cui / 21/09/2009 / HouseName/Number was: 5, now: 66; Street was: avenue mansion, now: redhill drive; Area was: finchley road, now: ; Post Town was: london, now: edgware; Region was: , now: middlesex; Post Code was: NW3 7AU, now: HA8 5JN; Country was: uk, now: united kingdom; Occupation was: trade
dot icon31/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon20/08/2009
Secretary appointed miss yue cui
dot icon19/08/2009
Appointment Terminated Secretary keith man
dot icon19/08/2009
Appointment Terminated Director keith man
dot icon18/03/2009
Appointment Terminated Director edmond kan
dot icon14/12/2008
Director appointed yue cui
dot icon14/12/2008
Director appointed edmond kan
dot icon22/10/2008
Return made up to 13/09/08; full list of members
dot icon15/09/2008
Accounts for a small company made up to 2007-12-31
dot icon10/01/2008
Return made up to 13/09/07; full list of members
dot icon10/01/2008
New director appointed
dot icon10/01/2008
New secretary appointed
dot icon24/05/2007
Accounts for a small company made up to 2006-12-31
dot icon27/04/2007
Registered office changed on 28/04/07 from: 6TH floor, 9 st. Clare street, london, EC3N 1LQ
dot icon22/01/2007
Secretary resigned;director resigned
dot icon22/01/2007
Director resigned
dot icon28/09/2006
Return made up to 13/09/06; full list of members
dot icon01/08/2006
Full accounts made up to 2005-12-31
dot icon05/10/2005
Return made up to 13/09/05; full list of members
dot icon05/10/2005
Director's particulars changed
dot icon22/06/2005
Full accounts made up to 2004-12-31
dot icon13/09/2004
Return made up to 13/09/04; full list of members
dot icon02/08/2004
Full accounts made up to 2003-12-31
dot icon01/10/2003
New secretary appointed;new director appointed
dot icon01/10/2003
Director resigned
dot icon01/10/2003
Secretary resigned
dot icon17/09/2003
Return made up to 13/09/03; full list of members
dot icon09/04/2003
New director appointed
dot icon09/04/2003
Director resigned
dot icon13/03/2003
Accounts for a small company made up to 2002-12-31
dot icon10/10/2002
Return made up to 13/09/02; full list of members
dot icon26/06/2002
Accounts for a small company made up to 2001-12-31
dot icon20/09/2001
Return made up to 13/09/01; full list of members
dot icon28/07/2001
Accounts for a small company made up to 2000-12-31
dot icon30/10/2000
Nc inc already adjusted 09/10/00
dot icon30/10/2000
Resolutions
dot icon26/09/2000
New director appointed
dot icon21/09/2000
Return made up to 13/09/00; full list of members
dot icon20/09/2000
New secretary appointed
dot icon20/09/2000
Secretary resigned
dot icon20/09/2000
Director resigned
dot icon18/09/2000
Accounts for a small company made up to 1999-12-31
dot icon27/10/1999
Accounts for a small company made up to 1998-12-31
dot icon28/09/1999
Return made up to 13/09/99; no change of members
dot icon18/10/1998
Accounts for a small company made up to 1997-12-31
dot icon16/09/1998
Return made up to 13/09/98; no change of members
dot icon16/09/1998
Director's particulars changed;director resigned
dot icon25/03/1998
New director appointed
dot icon10/02/1998
Ad 13/02/96--------- £ si 50000@1
dot icon10/02/1998
Return made up to 13/09/97; full list of members
dot icon01/10/1997
Accounts for a small company made up to 1996-12-31
dot icon21/10/1996
Accounts for a small company made up to 1995-12-31
dot icon21/10/1996
New director appointed
dot icon21/10/1996
New director appointed
dot icon21/10/1996
Secretary resigned
dot icon21/10/1996
Return made up to 13/09/96; full list of members
dot icon26/09/1996
New director appointed
dot icon26/09/1996
New secretary appointed
dot icon26/09/1996
Director resigned
dot icon26/09/1996
Director resigned
dot icon26/09/1996
Secretary resigned
dot icon05/02/1996
Accounts for a small company made up to 1994-12-31
dot icon07/11/1995
Return made up to 13/09/95; no change of members
dot icon07/11/1995
Director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Accounts for a small company made up to 1993-12-31
dot icon28/09/1994
Return made up to 13/09/94; full list of members
dot icon28/09/1994
Secretary's particulars changed;director's particulars changed
dot icon17/02/1994
Return made up to 13/09/93; full list of members
dot icon13/07/1993
Accounts for a small company made up to 1992-12-31
dot icon15/11/1992
Ad 01/04/92--------- £ si 8000@1
dot icon15/11/1992
Accounting reference date notified as 31/12
dot icon15/11/1992
Return made up to 13/09/92; full list of members
dot icon21/07/1992
Registered office changed on 22/07/92 from: sir john lyon house, 5 high timber street, london, EC4V 3DX
dot icon18/03/1992
New director appointed
dot icon18/03/1992
New director appointed
dot icon18/09/1991
Director resigned;new director appointed
dot icon18/09/1991
Secretary resigned;new secretary appointed
dot icon12/09/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kan, Edmond
Director
02/10/2008 - 04/03/2009
3
Hu, Jian Zhi
Director
25/09/2003 - 04/01/2007
3
Li, Ming
Director
27/08/1996 - 05/05/1998
2
Yang, Hong
Director
15/09/2000 - 07/02/2003
2
Deng, Heng
Director
07/02/2003 - 04/01/2007
3

Persons with Significant Control

0

No PSC data available.

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Description

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About PACIFIC FOODS LIMITED

PACIFIC FOODS LIMITED is an(a) Dissolved company incorporated on 12/09/1991 with the registered office located at 17 Weymouth Avenue, London NW7 3JD. There are currently 3 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 FOODS LIMITED?

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PACIFIC FOODS LIMITED is currently Dissolved. It was registered on 12/09/1991 and dissolved on 30/12/2013.

Where is PACIFIC FOODS LIMITED located?

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PACIFIC FOODS LIMITED is registered at 17 Weymouth Avenue, London NW7 3JD.

What does PACIFIC FOODS LIMITED do?

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PACIFIC FOODS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PACIFIC FOODS LIMITED?

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The latest filing was on 30/12/2013: Final Gazette dissolved via compulsory strike-off.