PACIFIC SEATEK LIMITED

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PACIFIC SEATEK LIMITED

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Key Data

Status

Dissolved

Company No.

03994650

Incorporation date

15/05/2000

Size

Full

Contacts

Registered address

Registered address

1 Knightsbridge, London, SW1X 7LXCopy
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Latest events (Record since 15/05/2000)
dot icon10/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon13/09/2010
First Gazette notice for compulsory strike-off
dot icon10/09/2009
Full accounts made up to 2008-12-31
dot icon06/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon19/05/2009
Return made up to 16/05/09; full list of members
dot icon14/08/2008
Return made up to 16/05/08; full list of members
dot icon10/07/2008
Full accounts made up to 2007-12-31
dot icon25/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon25/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon25/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon25/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon25/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon25/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon25/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon18/10/2007
Full accounts made up to 2006-12-31
dot icon16/07/2007
Registered office changed on 17/07/07 from: 2ND floor 27 knights bridge london SW1X 7LY
dot icon13/06/2007
Declaration of satisfaction of mortgage/charge
dot icon13/06/2007
Declaration of satisfaction of mortgage/charge
dot icon28/05/2007
Return made up to 16/05/07; full list of members
dot icon11/12/2006
Director resigned
dot icon24/07/2006
Return made up to 16/05/06; full list of members
dot icon06/07/2006
Full accounts made up to 2005-12-31
dot icon11/09/2005
Full accounts made up to 2004-12-31
dot icon06/06/2005
Ad 22/06/00--------- £ si 90000@1
dot icon16/05/2005
Return made up to 16/05/05; full list of members
dot icon06/12/2004
Particulars of mortgage/charge
dot icon13/10/2004
Full accounts made up to 2003-12-31
dot icon20/08/2004
Particulars of mortgage/charge
dot icon20/08/2004
Particulars of mortgage/charge
dot icon04/07/2004
Particulars of mortgage/charge
dot icon31/05/2004
Return made up to 16/05/04; full list of members
dot icon31/05/2004
Secretary's particulars changed;director's particulars changed
dot icon31/05/2004
Registered office changed on 01/06/04
dot icon26/10/2003
Full accounts made up to 2002-12-31
dot icon10/06/2003
Return made up to 16/05/03; full list of members
dot icon06/06/2003
Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ
dot icon14/05/2003
Particulars of mortgage/charge
dot icon11/05/2003
Particulars of mortgage/charge
dot icon11/05/2003
Particulars of mortgage/charge
dot icon11/05/2003
Particulars of mortgage/charge
dot icon02/04/2003
Declaration of satisfaction of mortgage/charge
dot icon10/03/2003
Particulars of mortgage/charge
dot icon07/03/2003
Particulars of mortgage/charge
dot icon07/03/2003
Particulars of mortgage/charge
dot icon05/03/2003
Particulars of mortgage/charge
dot icon04/09/2002
Director's particulars changed
dot icon05/07/2002
Accounting reference date extended from 30/06/02 to 30/12/02
dot icon13/05/2002
Return made up to 16/05/02; full list of members
dot icon13/05/2002
Registered office changed on 14/05/02
dot icon22/04/2002
Accounts for a small company made up to 2001-06-30
dot icon04/04/2002
Director resigned
dot icon19/12/2001
Particulars of mortgage/charge
dot icon07/08/2001
Return made up to 16/05/01; full list of members
dot icon18/07/2001
Particulars of mortgage/charge
dot icon08/07/2001
New director appointed
dot icon19/12/2000
Accounting reference date extended from 30/06/00 to 30/06/01
dot icon13/08/2000
Registered office changed on 14/08/00 from: 23- 24 smithfield street london EC1A 9LF
dot icon30/07/2000
Ad 22/06/00--------- £ si 9999@1=9999 £ ic 1/10000
dot icon30/07/2000
Nc inc already adjusted 22/06/00
dot icon30/07/2000
Resolutions
dot icon30/07/2000
Resolutions
dot icon30/07/2000
Accounting reference date shortened from 31/05/01 to 30/06/00
dot icon21/06/2000
Certificate of change of name
dot icon19/06/2000
New secretary appointed;new director appointed
dot icon19/06/2000
New director appointed
dot icon19/06/2000
New director appointed
dot icon19/06/2000
Director resigned
dot icon19/06/2000
Secretary resigned
dot icon24/05/2000
Registered office changed on 25/05/00 from: 120 east road london N1 6AA
dot icon15/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
15/05/2000 - 21/05/2000
9278
Hallmark Registrars Limited
Nominee Director
15/05/2000 - 21/05/2000
8288
Holyoake, Alan Manfred
Director
21/05/2000 - 31/10/2006
44
Wells, David Clive
Director
21/05/2000 - Present
36
Holyoake, Laurence Mark
Director
28/02/2001 - 28/02/2001
25

Persons with Significant Control

0

No PSC data available.

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Description

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About PACIFIC SEATEK LIMITED

PACIFIC SEATEK LIMITED is an(a) Dissolved company incorporated on 15/05/2000 with the registered office located at 1 Knightsbridge, London, SW1X 7LX. 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 SEATEK LIMITED?

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PACIFIC SEATEK LIMITED is currently Dissolved. It was registered on 15/05/2000 and dissolved on 10/01/2011.

Where is PACIFIC SEATEK LIMITED located?

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PACIFIC SEATEK LIMITED is registered at 1 Knightsbridge, London, SW1X 7LX.

What does PACIFIC SEATEK LIMITED do?

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PACIFIC SEATEK LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for PACIFIC SEATEK LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.