PACIFIC GLOBAL FORWARDING LIMITED

Key Data

Status

Dissolved

Company No.

02680154

Incorporation date

22/01/1992

Size

Total Exemption Small

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1992)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

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13/10/2013

Application to strike the company off the register

View PDF (3 pages)

12/09/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

04/09/2013

Registered office address changed from 657 River Gardens Feltham Middlesex TW14 0RB on 2013-09-05

View PDF (1 pages)

04/09/2013

Previous accounting period extended from 2013-03-31 to 2013-07-31

View PDF (1 pages)

09/05/2013

Satisfaction of charge 1 in full

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04/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

06/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (3 pages)

06/02/2013

Director's details changed for Patrick Lo on 2013-02-07

View PDF (2 pages)

06/02/2013

Secretary's details changed for Agnes Lo on 2013-02-07

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

07/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

21/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

18/02/2010

Director's details changed for Patrick Lo on 2010-02-19

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/02/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

07/02/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

16/02/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

16/02/2006

Location of debenture register

View PDF (1 pages)

16/02/2006

Location of register of members

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

24/02/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

24/02/2005

Location of debenture register address changed

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04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

18/03/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

18/03/2004

Registered office changed on 19/03/04

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18/03/2004

Location of register of members address changed

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28/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

01/03/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

19/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

25/06/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

19/02/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

19/02/2001

Return made up to 23/01/01; full list of members

View PDF (7 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

09/02/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

09/02/2000

Registered office changed on 10/02/00

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09/02/2000

Location of debenture register address changed

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01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/02/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

08/02/1999

Secretary's particulars changed

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29/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

15/02/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

15/02/1998

Director's particulars changed

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15/02/1998

Registered office changed on 16/02/98

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12/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

18/02/1997

Return made up to 23/01/97; no change of members

View PDF (4 pages)

18/02/1997

Director's particulars changed

View PDF (0 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

19/02/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

19/02/1996

Registered office changed on 20/02/96

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30/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

23/01/1995

Return made up to 23/01/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

19/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

14/03/1994

Return made up to 23/01/94; no change of members

View PDF (4 pages)

14/03/1994

Location of register of members address changed

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14/03/1994

Registered office changed on 15/03/94

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29/11/1993

Full accounts made up to 1993-03-31

View PDF (9 pages)

07/04/1993

Return made up to 23/01/93; full list of members

View PDF (8 pages)

09/12/1992

Particulars of mortgage/charge

View PDF (4 pages)

04/10/1992

Accounting reference date notified as 31/03

View PDF (1 pages)

08/04/1992

Registered office changed on 09/04/92 from: 50 firglen drive yateley surrey GU17 7TS

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08/04/1992

Resolutions

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08/04/1992

Ad 25/03/92--------- £ si 49998@1=49998 £ ic 2/50000

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08/04/1992

£ nc 1000/50000 25/03/92

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19/02/1992

Memorandum and Articles of Association

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15/02/1992

Secretary resigned;new director appointed

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15/02/1992

New secretary appointed;director resigned

View PDF (2 pages)

15/02/1992

Registered office changed on 16/02/92 from: 2 baches st london N1 6UB

View PDF (1 pages)

12/02/1992

Certificate of change of name

View PDF (2 pages)

22/01/1992

Incorporation

View PDF (9 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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
Hartley, Malcolm	Secretary	02/02/1992 - 22/01/1993	-
Lo, Agnes	Secretary	10/06/2002 - Present	-
INSTANT COMPANIES LIMITED	Nominee Director	22/01/1992 - 02/02/1992	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/01/1992 - 02/02/1992	99600
Lo, Patrick	Director	02/02/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PACIFIC GLOBAL FORWARDING LIMITED

PACIFIC GLOBAL FORWARDING LIMITED is an(a) Dissolved company incorporated on 22/01/1992 with the registered office located at 4 The Lodges, 117 Barkham Ride, Finchampstead, Berkshire RG40 4EP. 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 PACIFIC GLOBAL FORWARDING LIMITED?

PACIFIC GLOBAL FORWARDING LIMITED is currently Dissolved. It was registered on 22/01/1992 and dissolved on 03/02/2014.

Where is PACIFIC GLOBAL FORWARDING LIMITED located?

PACIFIC GLOBAL FORWARDING LIMITED is registered at 4 The Lodges, 117 Barkham Ride, Finchampstead, Berkshire RG40 4EP.

What does PACIFIC GLOBAL FORWARDING LIMITED do?

PACIFIC GLOBAL FORWARDING LIMITED operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

What is the latest filing for PACIFIC GLOBAL FORWARDING LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.