PACIFIC MARKET INTERNATIONAL , LIMITED

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PACIFIC MARKET INTERNATIONAL , LIMITED

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Key Data

Status

Dissolved

Company No.

05232903

Incorporation date

15/09/2004

Size

Dormant

Contacts

Registered address

Registered address

One Fleet Place, London, EC4M 7WSCopy
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Latest events (Record since 16/09/2004)
dot icon16/03/2021
Final Gazette dissolved via voluntary strike-off
dot icon08/12/2020
First Gazette notice for voluntary strike-off
dot icon27/11/2020
Application to strike the company off the register
dot icon15/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon23/09/2020
Confirmation statement made on 2020-09-16 with no updates
dot icon25/09/2019
Confirmation statement made on 2019-09-16 with no updates
dot icon23/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon25/09/2018
Confirmation statement made on 2018-09-16 with no updates
dot icon20/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon24/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon03/10/2017
Confirmation statement made on 2017-09-16 with no updates
dot icon03/10/2017
Termination of appointment of Brian Shea as a director on 2017-06-30
dot icon05/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon28/09/2016
Confirmation statement made on 2016-09-16 with updates
dot icon12/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon28/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
dot icon14/10/2014
Annual return made up to 2014-09-16 with full list of shareholders
dot icon01/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon16/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
dot icon16/10/2013
Director's details changed for Rob Harris on 2011-02-01
dot icon16/10/2013
Director's details changed for Brian Shea on 2011-02-01
dot icon16/10/2013
Director's details changed for Charles Stephen Wilke on 2013-07-01
dot icon16/10/2013
Secretary's details changed for Dentons Secretaries Limited on 2013-03-28
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon11/04/2013
Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28
dot icon16/10/2012
Annual return made up to 2012-09-16 with full list of shareholders
dot icon16/10/2012
Director's details changed for Charles Stephen Wilke on 2012-01-01
dot icon16/10/2012
Director's details changed for Brian Shea on 2012-01-01
dot icon16/10/2012
Director's details changed for Rob Harris on 2012-01-01
dot icon10/10/2012
Accounts for a small company made up to 2011-12-31
dot icon27/09/2011
Annual return made up to 2011-09-16
dot icon11/05/2011
Accounts for a small company made up to 2010-12-31
dot icon04/01/2011
Accounts for a small company made up to 2009-12-31
dot icon19/10/2010
Secretary's details changed for Dws Secretaries Limited on 2010-09-30
dot icon18/10/2010
Annual return made up to 2010-09-16 with full list of shareholders
dot icon11/10/2010
Termination of appointment of John Wilkins as a director
dot icon02/02/2010
Accounts for a small company made up to 2008-12-31
dot icon12/01/2010
Statement of capital following an allotment of shares on 2009-12-31
dot icon14/10/2009
Annual return made up to 2009-09-16 with full list of shareholders
dot icon01/11/2008
Accounts for a small company made up to 2007-12-31
dot icon25/09/2008
Return made up to 16/09/08; full list of members
dot icon02/11/2007
Accounts for a small company made up to 2006-12-31
dot icon01/11/2007
Return made up to 16/09/07; full list of members
dot icon01/11/2007
Secretary's particulars changed
dot icon17/11/2006
Particulars of mortgage/charge
dot icon17/11/2006
Particulars of mortgage/charge
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon19/09/2006
Return made up to 16/09/06; full list of members
dot icon19/09/2006
Secretary's particulars changed
dot icon19/07/2006
New director appointed
dot icon27/04/2006
Director resigned
dot icon27/04/2006
Resolutions
dot icon27/04/2006
Resolutions
dot icon27/04/2006
Resolutions
dot icon24/01/2006
Secretary's particulars changed
dot icon27/10/2005
Registered office changed on 27/10/05 from: dws secretaries LIMITED five chancery lane cliffords inn london EC4A 1BU
dot icon13/10/2005
Return made up to 16/09/05; full list of members
dot icon12/04/2005
Accounting reference date extended from 31/12/04 to 31/12/05
dot icon22/03/2005
Ad 17/12/04--------- £ si 1@1=1 £ ic 1/2
dot icon17/02/2005
Registered office changed on 17/02/05 from: UNIT6 grovelands business centre boundary way hemel hempstead hertfordshire HP2 7TE
dot icon17/02/2005
Secretary resigned;director resigned
dot icon17/02/2005
New secretary appointed
dot icon17/02/2005
New director appointed
dot icon17/02/2005
New director appointed
dot icon12/11/2004
Certificate of change of name
dot icon10/11/2004
New director appointed
dot icon31/10/2004
Accounting reference date shortened from 30/09/05 to 31/12/04
dot icon27/10/2004
Registered office changed on 27/10/04 from: 1 mitchell lane bristol BS1 6BU
dot icon27/10/2004
New director appointed
dot icon27/10/2004
New secretary appointed;new director appointed
dot icon21/10/2004
Director resigned
dot icon21/10/2004
Secretary resigned
dot icon16/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2019
dot iconLast change occurred
30/12/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2019
dot iconNext account date
30/12/2020
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DENTONS SECRETARIES LIMITED
Corporate Secretary
09/01/2005 - Present
589
INSTANT COMPANIES LIMITED
Nominee Director
15/09/2004 - 14/10/2004
43699
Odell, Christopher Paul
Director
14/10/2004 - 19/01/2006
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/09/2004 - 14/10/2004
99600
Wilkins, John
Director
23/06/2006 - 29/06/2010
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PACIFIC MARKET INTERNATIONAL , LIMITED

PACIFIC MARKET INTERNATIONAL , LIMITED is an(a) Dissolved company incorporated on 15/09/2004 with the registered office located at One Fleet Place, London, EC4M 7WS. 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 MARKET INTERNATIONAL , LIMITED?

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PACIFIC MARKET INTERNATIONAL , LIMITED is currently Dissolved. It was registered on 15/09/2004 and dissolved on 15/03/2021.

Where is PACIFIC MARKET INTERNATIONAL , LIMITED located?

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PACIFIC MARKET INTERNATIONAL , LIMITED is registered at One Fleet Place, London, EC4M 7WS.

What does PACIFIC MARKET INTERNATIONAL , LIMITED do?

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PACIFIC MARKET INTERNATIONAL , LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PACIFIC MARKET INTERNATIONAL , LIMITED?

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The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.