PAK CHOI (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

04079395

Incorporation date

21/09/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/09/2000)

09/04/2011

Final Gazette dissolved following liquidation

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09/01/2011

Return of final meeting in a members' voluntary winding up

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09/11/2010

Liquidators' statement of receipts and payments to 2010-10-08

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09/11/2010

Appointment of a voluntary liquidator

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09/11/2010

Insolvency court order

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09/11/2010

Notice of ceasing to act as a voluntary liquidator

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14/02/2010

Resolutions

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24/11/2009

Resolutions

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22/11/2009

Register inspection address has been changed

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20/10/2009

Termination of appointment of Sainsburys Corporate Director Limited as a director

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20/10/2009

Termination of appointment of Timothy Fallowfield as a director

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18/10/2009

Registered office address changed from 33 Holborn London EC1N 2HT on 2009-10-19

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17/10/2009

Termination of appointment of Philip Davies as a secretary

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15/10/2009

Appointment of a voluntary liquidator

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15/10/2009

Declaration of solvency

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16/08/2009

Appointment Terminated Director hamish elvidge

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12/08/2009

Director appointed sainsburys corporate director LIMITED

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14/04/2009

Accounting reference date shortened from 28/03/2010 to 20/03/2010

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01/04/2009

Secretary's Change of Particulars / philip davies / 23/03/2009 / HouseName/Number was: , now: flat 83 knights place; Street was: 26 frances road, now: st leonards road; Post Code was: SL4 3AA, now: SL3 4LF

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15/12/2008

Accounts made up to 2008-03-22

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09/10/2008

Return made up to 22/09/08; full list of members

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28/05/2008

Secretary Appointed Philip William Davies Logged Form

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18/05/2008

Secretary appointed philip william davies

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12/05/2008

Appointment Terminated Secretary hazel jarvis

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11/02/2008

Accounting reference date extended from 21/03/08 to 28/03/08

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22/01/2008

Accounts made up to 2007-03-24

View PDF (7 pages)

02/10/2007

Director's particulars changed

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26/09/2007

Return made up to 22/09/07; full list of members

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25/03/2007

Resolutions

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25/03/2007

Resolutions

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25/03/2007

Resolutions

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25/03/2007

Resolutions

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25/03/2007

Resolutions

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08/01/2007

Accounts made up to 2006-03-25

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09/10/2006

Return made up to 22/09/06; full list of members

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30/11/2005

Accounts made up to 2005-03-26

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09/10/2005

Return made up to 22/09/05; full list of members

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09/10/2005

Secretary's particulars changed

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16/08/2005

Director's particulars changed

View PDF (1 pages)

16/01/2005

Accounts made up to 2004-03-27

View PDF (6 pages)

21/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

22/10/2003

Full accounts made up to 2003-03-20

View PDF (10 pages)

14/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

24/04/2003

Auditor's resignation

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16/09/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

01/09/2002

Full accounts made up to 2002-03-21

View PDF (11 pages)

01/09/2002

Accounting reference date extended from 30/09/01 to 21/03/02

View PDF (1 pages)

10/12/2001

Director's particulars changed

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28/11/2001

Director resigned

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28/11/2001

New director appointed

View PDF (3 pages)

23/10/2001

Director resigned

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23/10/2001

Secretary resigned

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23/10/2001

New secretary appointed

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21/10/2001

Secretary resigned

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21/10/2001

Director resigned

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16/10/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

16/10/2001

Director resigned

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24/09/2001

Registered office changed on 25/09/01 from: stamfor house stamford street london SE1 9LL

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28/11/2000

Statement of affairs

View PDF (24 pages)

28/11/2000

Ad 26/09/00--------- £ si 63@1=63 £ ic 37/100

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25/10/2000

New secretary appointed;new director appointed

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25/10/2000

New director appointed

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25/10/2000

New director appointed

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25/10/2000

Ad 26/09/00--------- £ si 36@1=36 £ ic 1/37

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02/10/2000

Resolutions

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02/10/2000

Resolutions

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02/10/2000

Resolutions

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02/10/2000

£ nc 100/200 25/09/00

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21/09/2000

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

21/03/2008

Last change occurred

21/03/2008

Accounts

Dormant

Last made up date

21/03/2008

Next account date

21/03/2009

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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

Person	Title	Period	Connections
Mchugh, Patrick	Director	25/09/2000 - 22/06/2001	14
Matthews, Nigel Frederick	Director	25/09/2000 - 21/11/2001	12
Fallowfield, Timothy	Director	21/11/2001 - 09/10/2009	40
SAINSBURYS CORPORATE DIRECTOR LIMITED	Corporate Director	25/07/2009 - 09/10/2009	46
Jarvis, Hazel Debra	Secretary	16/10/2001 - 25/04/2008	40

Persons with Significant Control

No PSC data available.

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Description

About PAK CHOI (NO.2) LIMITED

PAK CHOI (NO.2) LIMITED is an(a) Dissolved company incorporated on 21/09/2000 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no 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 PAK CHOI (NO.2) LIMITED?

PAK CHOI (NO.2) LIMITED is currently Dissolved. It was registered on 21/09/2000 and dissolved on 09/04/2011.

Where is PAK CHOI (NO.2) LIMITED located?

PAK CHOI (NO.2) LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for PAK CHOI (NO.2) LIMITED?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.