LAW 2170 LIMITED

Overview

Company Name	LAW 2170 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03998829
Jurisdiction	England/Wales
Date of Creation	May 22, 2000
Date of Cessation	Apr 16, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAW 2170 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LAW 2170 LIMITED located?

Registered Office Address	124 Sloane Street SW1X 9BW London
Undeliverable Registered Office Address	No

What were the previous names of LAW 2170 LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC STRATEGIC LIMITED	Apr 17, 2015	Apr 17, 2015
LAW 2162 LIMITED	Feb 16, 2012	Feb 16, 2012
PRECP ABSOLUTE RETURN LIMITED	Mar 04, 2010	Mar 04, 2010
PACIFIC REAL ESTATE UK RECOVERY LIMITED	Nov 30, 2009	Nov 30, 2009
LAW 2162 LIMITED	May 22, 2000	May 22, 2000

What are the latest accounts for LAW 2170 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for LAW 2170 LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 29, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 18, 2019

Application to strike the company off the register

3 pages

DS01

Dec 11, 2018

Accounts for a dormant company made up to Jun 30, 2018

7 pages

May 21, 2018

Confirmation statement made on May 19, 2018 with no updates

3 pages

CS01

Dec 22, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 22, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 21, 2017	RES15

Dec 21, 2017

Termination of appointment of Douglas Forbes Rogers as a director on Dec 21, 2017

1 pages

TM01

Dec 21, 2017

Termination of appointment of John Lionel Beckwith as a director on Dec 21, 2017

1 pages

TM01

Dec 05, 2017

Total exemption full accounts made up to Jun 30, 2017

7 pages

May 19, 2017

Confirmation statement made on May 19, 2017 with updates

7 pages

CS01

Mar 14, 2017

Total exemption full accounts made up to Jun 30, 2016

8 pages

Jun 09, 2016

Annual return made up to May 22, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2016	Statement of capital on Jun 09, 2016 Capital: GBP 253	SH01

Nov 21, 2015

Accounts for a dormant company made up to Jun 30, 2015

7 pages

Jun 19, 2015

Annual return made up to May 22, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2015	Statement of capital on Jun 19, 2015 Capital: GBP 253	SH01

Apr 17, 2015

Certificate of change of name

Company name changed law 2162 LIMITED\certificate issued on 17/04/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 17, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 16, 2015	RES15

Apr 07, 2015

Termination of appointment of Sally Anne Holder as a director on Apr 01, 2015

1 pages

TM01

Apr 07, 2015

Termination of appointment of Sally Anne Holder as a secretary on Apr 01, 2015

1 pages

TM02

Mar 09, 2015

Accounts for a dormant company made up to Jun 30, 2014

8 pages

Jan 27, 2015

Appointment of Mr Douglas Forbes Rogers as a director on Jan 27, 2015

2 pages

AP01

Jun 09, 2014

Annual return made up to May 22, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2014	Statement of capital on Jun 09, 2014 Capital: GBP 253	SH01

Dec 06, 2013

Accounts for a dormant company made up to Jun 30, 2013

8 pages

May 23, 2013

Annual return made up to May 22, 2013 with full list of shareholders

6 pages

AR01

May 23, 2013

Registered office address changed from * C/O Precp Absolute Return Limited 124 Sloane Street London SW1X 9BW United Kingdom* on May 23, 2013

1 pages

AD01

Sep 10, 2012

Accounts for a dormant company made up to Jun 30, 2012

6 pages

Jun 18, 2012

Annual return made up to May 22, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of LAW 2170 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Stuart David Sloane Street SW1X 9BW London 124 England	Mar 05, 2007		Director	Sloane Street SW1X 9BW London 124 England	England	British	1973-10	Accountant	110410350002
HOLDER, Sally Anne Sloane Street SW1X 9BW London 124 England	May 31, 2000	Apr 01, 2015	Secretary	Sloane Street SW1X 9BW London 124 England		British		Chartered Accountant	41172450004
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 22, 2000	Aug 31, 2000	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900018860001
BECKWITH, John Lionel, Sir Sloane Street SW1X 9BW London 124 England	Jun 07, 2006	Dec 21, 2017	Director	Sloane Street SW1X 9BW London 124 England	United Kingdom	British	1947-3	Chartered Accountant	1017520002
COLLETT, Angus Christopher Calvert 33 Rostrevor Road SW6 5AX London	Mar 25, 2003	Jan 27, 2006	Director	33 Rostrevor Road SW6 5AX London	United Kingdom	British	1964-11	Accountant	79953690002
DAVIS, Richard The Old Brewhouse Langton Long DT11 9HR Blandford Forum Dorset	Aug 31, 2000	Feb 20, 2003	Director	The Old Brewhouse Langton Long DT11 9HR Blandford Forum Dorset	United Kingdom	British	1946-7	Company Director	73152150001
GRAHAM, Analida Pinto 95 Mallinson Road SW11 1BL London	Nov 09, 2000	Feb 06, 2003	Director	95 Mallinson Road SW11 1BL London		Brazilian	1959-5	Director	66888100001
HOLDER, Sally Anne Sloane Street SW1X 9BW London 124 England	May 31, 2000	Apr 01, 2015	Director	Sloane Street SW1X 9BW London 124 England	England	British	1967-7	Chartered Accountant	41172450004
ROGERS, Douglas Forbes Sloane Street SW1X 9BW London 124 England	Jan 27, 2015	Dec 21, 2017	Director	Sloane Street SW1X 9BW London 124 England	England	British	1971-6	Company Director	173619090001
ROGERS, Jason Kereama 60 Stormont Road Clapham SW11 5EL London	May 31, 2000	Mar 07, 2003	Director	60 Stormont Road Clapham SW11 5EL London		New Zealander	1970-12	Director	57104340004
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 22, 2000	May 31, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 22, 2000	May 31, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAW 2170 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sir John Lionel Beckwith

Apr 06, 2016

Sloane Street

SW1X 9BW London

124

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Pacific Leisure, Entertainment & Media Limited

Apr 06, 2016

Sloane Street

SW1X 9BW London

124

England

Legal Form	Pacific Leisure, Entertainment & Media Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03252684

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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