PHILIPPINE ISLAND CONNECTIONS U.K. LIMITED
Overview
| Company Name | PHILIPPINE ISLAND CONNECTIONS U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04398042 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHILIPPINE ISLAND CONNECTIONS U.K. LIMITED?
- (7521) /
Where is PHILIPPINE ISLAND CONNECTIONS U.K. LIMITED located?
| Registered Office Address | Boundary House Suite 310 Boston Road W7 2QE Hanwell London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILIPPINE ISLAND CONNECTIONS U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILLIPINE ISLAND CONNECTIONS U.K. LIMITED | Aug 07, 2002 | Aug 07, 2002 |
| WORTHMERE LIMITED | Mar 19, 2002 | Mar 19, 2002 |
What are the latest accounts for PHILIPPINE ISLAND CONNECTIONS U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for PHILIPPINE ISLAND CONNECTIONS U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jul 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jul 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jul 31, 2003 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed phillipine island connections U. K. LIMITED\certificate issued on 31/07/03 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Certificate of change of name Company name changed worthmere LIMITED\certificate issued on 07/08/02 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PHILIPPINE ISLAND CONNECTIONS U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORI, Mie, Mrs. | Secretary | 38 Albany Street NW1 4EA London | Japanese | Managing Director | 55908190002 | |||||
| MORI, Kenichi | Director | 3-10-8 Sakae Cho Nishiarai T 123 Adachi Ku Tokyo Japan | Japan | Japanese | Marketing Manager | 55908220001 | ||||
| MORI, Mie, Mrs. | Director | 38 Albany Street NW1 4EA London | England | Japanese | Managing Director | 55908190002 | ||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
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