PACIFIC PLANET LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePACIFIC PLANET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03545593
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PACIFIC PLANET LTD?

    • (5124) /
    • (5190) /
    • (9305) /

    Where is PACIFIC PLANET LTD located?

    Registered Office Address
    860 Manchester Road
    Bradford
    BD5 8DJ West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PACIFIC PLANET LTD?

    Previous Company Names
    Company NameFromUntil
    PACIFIC PRODUCTS LIMITEDApr 14, 1998Apr 14, 1998

    What are the latest accounts for PACIFIC PLANET LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for PACIFIC PLANET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 14, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2010

    Statement of capital on Apr 17, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Mohammed Shabir Riaz on Nov 10, 2009

    2 pagesCH01

    Director's details changed for Amar Riaz on Nov 10, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2006

    1 pagesAA

    Accounts made up to Apr 30, 2005

    1 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts made up to Apr 30, 2004

    1 pagesAA

    Accounts made up to Apr 30, 2003

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Apr 30, 2002

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Apr 30, 2001

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Apr 30, 2000

    2 pagesAA

    legacy

    6 pages363s

    Who are the officers of PACIFIC PLANET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIAZ, Mohammed Shabir
    121 Sebert Road
    Forest Gate
    E7 0NL London
    Secretary
    121 Sebert Road
    Forest Gate
    E7 0NL London
    British30075660001
    RIAZ, Amar
    858 Manchester Road
    BD5 8DJ Bradford
    West Yorkshire
    Director
    858 Manchester Road
    BD5 8DJ Bradford
    West Yorkshire
    United KingdomBritishSales58016290001
    RIAZ, Mohammed Shabir
    121 Sebert Road
    Forest Gate
    E7 0NL London
    Director
    121 Sebert Road
    Forest Gate
    E7 0NL London
    EnglandBritishSales30075660001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0