PACIFIC HEIGHTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02777673

Incorporation date

06/01/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1993)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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18/08/2011

Application to strike the company off the register

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16/08/2011

Total exemption small company accounts made up to 2011-01-31

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16/06/2011

Termination of appointment of Martin Silverman as a director

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16/06/2011

Termination of appointment of Martin Silverman as a secretary

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31/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (6 pages)

31/10/2010

Total exemption small company accounts made up to 2010-01-31

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01/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

01/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/01/2010

Director's details changed for Michel Solomon Harouche on 2009-10-01

View PDF (2 pages)

31/01/2010

Director's details changed for Mr Martin Barry Silverman on 2009-10-01

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31/01/2010

Register inspection address has been changed

View PDF (1 pages)

06/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

26/01/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

26/01/2009

Registered office changed on 27/01/2009 from units 24-27 quadrant business centre, 135 salusbury road london NW6 6RJ

View PDF (1 pages)

27/11/2008

Accounts for a small company made up to 2008-01-31

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02/06/2008

Particulars of a mortgage or charge / charge no: 2

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29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/03/2008

Director's Change of Particulars / solomon harouche / 15/03/2008 / Forename was: solomon, now: michel; Middle Name/s was: michel, now: solomon; Street was: 5401 south soto street, now: 25 n beverly park; Post Town was: los angeles, now: beverly hills; Region was: california CA90058, now: california 90210; Country was: usa, now: united states

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21/01/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

21/01/2008

Registered office changed on 22/01/08 from: units 24-27 quadrant business CENTRE135 salusbury road london NW6 6RJ

View PDF (1 pages)

06/01/2008

Director resigned

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17/12/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

11/03/2007

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

View PDF (3 pages)

11/12/2006

Accounts for a small company made up to 2006-01-31

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15/06/2006

Accounts for a small company made up to 2005-01-31

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22/01/2006

Location of register of members

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12/01/2006

Return made up to 07/01/06; full list of members

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12/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2005

Delivery ext'd 3 mth 31/01/05

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02/03/2005

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

28/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

23/11/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

23/11/2004

Registered office changed on 24/11/04 from: unit 1 quadrant business centre 135 salusbury road london NW6 6RJ

View PDF (1 pages)

11/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2004

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

10/02/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

30/11/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

27/01/2003

Return made up to 07/01/03; full list of members

View PDF (7 pages)

27/01/2003

Secretary's particulars changed;director's particulars changed

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14/10/2002

Director resigned

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14/10/2002

Total exemption small company accounts made up to 2002-01-31

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15/01/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

15/01/2002

Return made up to 07/01/02; full list of members

View PDF (7 pages)

02/10/2001

Registered office changed on 03/10/01 from: c/o weston kay 73-75 mortimer street london W1

View PDF (1 pages)

02/10/2001

Total exemption small company accounts made up to 2000-01-31

View PDF (4 pages)

22/05/2001

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

27/03/2001

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

View PDF (7 pages)

05/04/2000

Return made up to 07/01/00; full list of members

View PDF (7 pages)

08/08/1999

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

17/03/1999

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

03/02/1999

Return made up to 07/01/99; no change of members

View PDF (4 pages)

16/12/1998

Director's particulars changed

View PDF (1 pages)

03/02/1998

Return made up to 07/01/98; no change of members

View PDF (4 pages)

22/04/1997

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

20/02/1997

Return made up to 07/01/97; full list of members

View PDF (6 pages)

07/03/1996

Return made up to 07/01/96; no change of members

View PDF (4 pages)

08/01/1996

Accounts for a small company made up to 1995-01-31

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01/03/1995

Return made up to 07/01/95; no change of members

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26/02/1995

Accounts for a small company made up to 1994-01-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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06/03/1994

Return made up to 07/01/94; full list of members

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06/03/1994

Director's particulars changed

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01/03/1993

Ad 04/02/93--------- £ si 98@1=98 £ ic 2/100

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01/03/1993

Nc inc already adjusted 04/02/93

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01/03/1993

Resolutions

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02/02/1993

New director appointed

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25/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/01/1993

Incorporation

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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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/01/1993 - 06/01/1993	38039
Silverman, Martin Barry	Secretary	06/01/1993 - 01/06/2011	-
Silverman, Martin Barry	Director	06/01/1993 - 01/06/2011	-
WATERLOW NOMINEES LIMITED	Nominee Director	06/01/1993 - 06/01/1993	36021
Perez, Charles	Director	06/01/1993 - 12/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About PACIFIC HEIGHTS (UK) LIMITED

PACIFIC HEIGHTS (UK) LIMITED is an(a) Dissolved company incorporated on 06/01/1993 with the registered office located at Units 24-27 Quadrant Business Centre, 135 Salusbury Road, London NW6 6RJ. There is currently 1 active director 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 HEIGHTS (UK) LIMITED?

PACIFIC HEIGHTS (UK) LIMITED is currently Dissolved. It was registered on 06/01/1993 and dissolved on 12/12/2011.

Where is PACIFIC HEIGHTS (UK) LIMITED located?

PACIFIC HEIGHTS (UK) LIMITED is registered at Units 24-27 Quadrant Business Centre, 135 Salusbury Road, London NW6 6RJ.

What does PACIFIC HEIGHTS (UK) LIMITED do?

PACIFIC HEIGHTS (UK) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

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

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.