PAGO LIMITED

Key Data

Status

Dissolved

Company No.

02625502

Incorporation date

30/06/1991

Size

Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1991)

07/08/2014

Final Gazette dissolved following liquidation

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07/05/2014

Return of final meeting in a members' voluntary winding up

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02/03/2014

Liquidators' statement of receipts and payments to 2013-12-18

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06/02/2014

Appointment of a voluntary liquidator

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06/02/2014

Insolvency court order

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06/02/2014

Notice of ceasing to act as a voluntary liquidator

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03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/01/2013

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

View PDF (3 pages)

30/12/2012

Registered office address changed from Centenary House 7 Crown Gate Severalls Industrial Estate Colchester Essex CO4 9HZ on 2012-12-31

View PDF (2 pages)

27/12/2012

Declaration of solvency

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27/12/2012

Insolvency resolution

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27/12/2012

Resolutions

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27/12/2012

Appointment of a voluntary liquidator

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27/09/2012

Termination of appointment of Michael Healey as a director

View PDF (1 pages)

27/09/2012

Termination of appointment of Micheal Healey as a secretary

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18/07/2012

Director's details changed for Silvio Briccola on 2012-07-19

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15/07/2012

Accounts for a small company made up to 2011-12-31

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05/07/2012

Appointment of Silvio Briccola as a director

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05/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

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05/07/2012

Termination of appointment of Peter Huber as a director

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04/07/2012

Termination of appointment of Peter Huber as a director

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13/12/2011

Appointment of Mr Micheal Stuart Healey as a secretary

View PDF (1 pages)

06/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

08/08/2011

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

View PDF (6 pages)

04/08/2011

Termination of appointment of Jacqueline Elliott as a secretary

View PDF (1 pages)

07/06/2011

Statement of capital following an allotment of shares on 2010-12-10

View PDF (4 pages)

21/12/2010

Appointment of Mr Michael Stuart Healey as a director

View PDF (2 pages)

21/12/2010

Termination of appointment of Craig Peachey as a director

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21/12/2010

Termination of appointment of Craig Peachey as a secretary

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21/12/2010

Appointment of Ms. Jacqueline Ann Elliott as a secretary

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02/08/2010

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

View PDF (7 pages)

02/08/2010

Director's details changed for Craig Peachey on 2010-07-01

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02/08/2010

Director's details changed for Urs Schwenk on 2010-07-01

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02/08/2010

Director's details changed for Peter Huber on 2010-07-01

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02/08/2010

Director's details changed for Fritz Beglinger on 2010-07-01

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17/05/2010

Termination of appointment of Mathias Engler as a director

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19/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

07/07/2009

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

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21/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

08/04/2009

Director appointed peter huber

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08/04/2009

Director appointed urs schwenk

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03/12/2008

Appointment terminated director markus ruettimann

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31/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

14/07/2008

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

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09/08/2007

Registered office changed on 10/08/07 from: centenary house gilberd court severalls industrial park colchester essex CO4 9WN

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23/07/2007

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

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19/06/2007

New director appointed

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10/06/2007

Accounts for a small company made up to 2006-12-31

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10/04/2007

Declaration of satisfaction of mortgage/charge

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26/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (20 pages)

10/07/2006

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

View PDF (7 pages)

16/05/2006

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

16/05/2006

Director resigned

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04/04/2006

New director appointed

View PDF (2 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

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08/09/2005

New director appointed

View PDF (2 pages)

23/07/2005

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

View PDF (8 pages)

05/05/2005

Full accounts made up to 2003-12-31

View PDF (23 pages)

14/07/2004

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

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10/12/2003

Particulars of mortgage/charge

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10/09/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

08/07/2003

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

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04/11/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

21/10/2002

Ad 10/10/02--------- £ si 2000000@1=2000000 £ ic 1000000/3000000

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21/10/2002

Nc inc already adjusted 10/10/02

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21/10/2002

Resolutions

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21/10/2002

Resolutions

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21/10/2002

Resolutions

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21/10/2002

Resolutions

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21/10/2002

Resolutions

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24/07/2002

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

View PDF (8 pages)

22/07/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

19/07/2001

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

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

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25/07/2000

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

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24/07/2000

Director resigned

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15/03/2000

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

08/08/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

14/12/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

23/07/1998

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

View PDF (4 pages)

01/04/1998

Secretary resigned

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01/04/1998

New secretary appointed

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25/11/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

15/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1997

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

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24/01/1997

Director resigned

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20/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

31/07/1996

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

View PDF (6 pages)

07/11/1995

Particulars of mortgage/charge

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22/10/1995

Registered office changed on 23/10/95 from: 7 crown gate severalls industrial park colchester essex, CO4 4HT

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10/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

25/07/1995

Return made up to 01/07/95; full list of members

View PDF (8 pages)

17/07/1995

Ad 01/07/94--------- £ si 525000@1

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31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

Full accounts made up to 1993-12-31

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02/08/1994

Return made up to 01/07/94; no change of members

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01/02/1994

Particulars of contract relating to shares

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01/02/1994

Ad 31/12/93--------- £ si 474000@1=474000 £ ic 1000/475000

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01/02/1994

Resolutions

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24/10/1993

Return made up to 01/07/93; full list of members

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04/07/1993

Return made up to 01/07/92; full list of members; amend

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04/07/1993

Full accounts made up to 1992-12-31

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04/07/1993

Ad 01/09/92--------- £ si 1000@1=1000 £ ic 1000/2000

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04/07/1993

New director appointed

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04/04/1993

Nc inc already adjusted 17/03/93

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04/04/1993

Resolutions

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23/08/1992

Return made up to 01/07/92; full list of members

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04/08/1992

New director appointed

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23/02/1992

Accounting reference date notified as 31/12

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14/07/1991

Registered office changed on 15/07/91 from: 8 baker street london, W1M 1DA

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14/07/1991

Secretary resigned;new secretary appointed;new director appointed

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14/07/1991

Director resigned;new director appointed

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14/07/1991

New director appointed

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11/07/1991

Certificate of change of name

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08/07/1991

Registered office changed on 09/07/91 from: 120 east road london N1 6AA

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30/06/1991

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Monks, Craig	Director	01/03/2000 - 19/07/2000	5
Cooper, Michael John	Director	05/07/1991 - 31/12/2005	12
Healey, Michael Stuart	Director	17/12/2010 - 28/09/2012	4
Peachey, Craig	Director	01/03/2006 - 17/12/2010	1
Roman, Peter	Director	05/07/1991 - 07/01/1997	-

Persons with Significant Control

No PSC data available.

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Description

About PAGO LIMITED

PAGO LIMITED is an(a) Dissolved company incorporated on 30/06/1991 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich IP3 9SJ. 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 PAGO LIMITED?

PAGO LIMITED is currently Dissolved. It was registered on 30/06/1991 and dissolved on 07/08/2014.

Where is PAGO LIMITED located?

PAGO LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich IP3 9SJ.

What does PAGO LIMITED do?

PAGO LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for PAGO LIMITED?

The latest filing was on 07/08/2014: Final Gazette dissolved following liquidation.