PASION UK LTD

Key Data

Status

Dissolved

Company No.

04848916

Incorporation date

28/07/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2003)

05/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2011

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

09/01/2011

Director's details changed for Erik Gerardus Stuer on 2010-07-28

View PDF (2 pages)

09/01/2011

Director's details changed for Foulds Administration Nominees Ltd on 2010-07-28

View PDF (2 pages)

09/01/2011

Secretary's details changed for Foulds Administration Secretaries Ltd on 2010-07-28

View PDF (2 pages)

22/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

13/09/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

13/09/2009

Location of register of members

View PDF (1 pages)

13/09/2009

Location of debenture register

View PDF (1 pages)

13/09/2009

Registered office changed on 14/09/2009 from 3 vicarage lane sandwich kent CT13 9HJ

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

07/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

07/08/2008

Appointment Terminated Secretary erik stuer

View PDF (1 pages)

14/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

09/10/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

07/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

03/09/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

11/05/2006

Certificate of change of name

View PDF (2 pages)

04/05/2006

New secretary appointed

View PDF (1 pages)

04/05/2006

New director appointed

View PDF (1 pages)

13/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

23/10/2005

Return made up to 29/07/05; full list of members

View PDF (2 pages)

19/10/2005

£ nc 100/4000 20/10/05

View PDF (1 pages)

22/02/2005

Registered office changed on 23/02/05 from: 21A penwith road earsfield london SW18 4QB

View PDF (1 pages)

18/01/2005

Return made up to 29/07/04; full list of members

View PDF (6 pages)

18/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/07/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

22/03/2004

Registered office changed on 23/03/04 from: dreycot court 13 westbridge road london SW11 3 nw

View PDF (1 pages)

28/07/2003

Incorporation

View PDF (14 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
FOULDS ADMINISTRATION SECRETARIES LTD	Corporate Secretary	28/07/2003 - Present	2
FOULDS ADMINISTRATION SECRETARIES LTD	Corporate Director	28/07/2003 - Present	2
Stuer, Erik Gerardus	Director	04/05/2006 - Present	1
Stuer, Erik Gerardus	Secretary	04/05/2006 - 14/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PASION UK LTD

PASION UK LTD is an(a) Dissolved company incorporated on 28/07/2003 with the registered office located at 3 Vicarage Lane, Sandwich, Kent CT13 9HJ. 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 PASION UK LTD?

PASION UK LTD is currently Dissolved. It was registered on 28/07/2003 and dissolved on 05/03/2012.

Where is PASION UK LTD located?

PASION UK LTD is registered at 3 Vicarage Lane, Sandwich, Kent CT13 9HJ.

What does PASION UK LTD do?

PASION UK LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PASION UK LTD?

The latest filing was on 05/03/2012: Final Gazette dissolved via compulsory strike-off.