P A K CONSULTANTS LIMITED

Overview

Company Name	P A K CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04042014
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2000
Date of Cessation	Jan 14, 2025

Summary

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

What is the purpose of P A K CONSULTANTS LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Physical well-being activities (96040) / Other service activities

Where is P A K CONSULTANTS LIMITED located?

Registered Office Address	7 Bell Yard WC2A 2JR London England
Undeliverable Registered Office Address	No

What are the latest accounts for P A K CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for P A K CONSULTANTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 11, 2023

What are the latest filings for P A K CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 29, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 11, 2023 with updates	4 pages	CS01

Aug 11, 2023	Notification of Paul Michael Mctaggart as a person with significant control on Aug 01, 2023	2 pages	PSC01

Aug 11, 2023	Cessation of Gerard Mctaggart as a person with significant control on Aug 01, 2023	1 pages	PSC07

Aug 11, 2023	Termination of appointment of Julie Dawn Mctaggart as a director on Aug 01, 2023	1 pages	TM01

Aug 11, 2023	Termination of appointment of Gerard Mctaggart as a secretary on Aug 01, 2023	1 pages	TM02

Aug 11, 2023	Confirmation statement made on Jul 27, 2023 with updates	3 pages	CS01

Aug 11, 2023	Appointment of Mr Paul Michael Mctaggart as a director on Aug 01, 2023	2 pages	AP01

Aug 11, 2023	Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 7 Bell Yard London WC2A 2JR on Aug 11, 2023	1 pages	AD01

Oct 19, 2022	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 27, 2019 with updates	5 pages	CS01

May 13, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Micro company accounts made up to Jul 31, 2017	3 pages	AA

Aug 02, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	CS01

Apr 26, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Aug 12, 2016	Confirmation statement made on Jul 27, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of P A K CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCTAGGART, Paul Michael Bell Yard WC2A 2JR London 7 England	Aug 01, 2023		Director	Bell Yard WC2A 2JR London 7 England	England	British	1979-7	Finance Director	312328210001
MCTAGGART, Gerard Bell Yard WC2A 2JR London 7 England	Jul 27, 2000	Aug 01, 2023	Secretary	Bell Yard WC2A 2JR London 7 England		British			71443950001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jul 27, 2000	Jul 27, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
MCTAGGART, Julie Dawn Bell Yard WC2A 2JR London 7 England	Jul 27, 2000	Aug 01, 2023	Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	British	1956-8	Director	71443510001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jul 27, 2000	Jul 27, 2000	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P A K CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Michael Mctaggart Bell Yard WC2A 2JR London 7 England	Aug 01, 2023	Bell Yard WC2A 2JR London 7 England	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Gerard Mctaggart Princess Margaret Road Linford SS17 0QY Stanford-Le-Hope Excelsior England	Jul 27, 2016	Princess Margaret Road Linford SS17 0QY Stanford-Le-Hope Excelsior England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0