MANDARIN & PACIFIC PLC
Overview
| Company Name | MANDARIN & PACIFIC PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05263743 |
| 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 MANDARIN & PACIFIC PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MANDARIN & PACIFIC PLC located?
| Registered Office Address | 7 Land Of Green Ginger Suite 4 HU1 2ED Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANDARIN & PACIFIC PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for MANDARIN & PACIFIC PLC?
| Annual Return |
|
|---|
What are the latest filings for MANDARIN & PACIFIC PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of St James Holdings Ltd as a director on May 01, 2014 | 2 pages | AP02 | ||||||||||
Registered office address changed from 7 Land of Green Ginger Suite 4112 Hull HU1 2ED to 7 Land of Green Ginger Suite 4 Hull HU1 2ED on Feb 26, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Company Administration Limited as a director on May 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Company Administration Limited as a secretary on May 01, 2014 | 1 pages | TM02 | ||||||||||
Appointment of St James Ventures Ltd as a secretary on May 01, 2014 | 2 pages | AP04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Company Administration Limited on Jun 04, 2013 | 2 pages | CH02 | ||||||||||
Termination of appointment of Heiko Schroter as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom* on Nov 16, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Schroter Heiko on Feb 11, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from * Chynoweth House Suite 390 Trevissome Park Blackwater Truro Cornwall TR4 8UN England* on Apr 06, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Company Administration Limited on Apr 03, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Company Administration Limited on Apr 03, 2011 | 2 pages | CH02 | ||||||||||
Who are the officers of MANDARIN & PACIFIC PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST JAMES VENTURES LTD | Secretary | Enterprise Zone Banjul Commerce Registry The Gambia |
| 195345850001 | ||||||||||||||
| ST JAMES HOLDINGS LTD | Director | Enterprise Zone Banjul Commerce Registry The Gambia |
| 195350270001 | ||||||||||||||
| COMPANY ADMINISTRATION LIMITED | Secretary | Suite 390 Trevissome Park Blackwater TR4 8UN Truro Chynoweth House Cornwall England |
| 118909540011 | ||||||||||||||
| WINMAX SECRETARIES LIMITED | Secretary | Corporation House 46 Peel Street HU3 1QR Hull | 94903840002 | |||||||||||||||
| RALF, Schumacher | Director | Jalan Bestari 8/5 Taman Nusa Bestari 81300 Skudai 21g Johor Malaysia | Malaysia | British | 150497390001 | |||||||||||||
| SCHROTER, Heiko | Director | 29 City Mill Lane Suite 8 PO 646 Gibraltar Ellesmere House Gibraltar | Gibraltar | German | 150498000003 | |||||||||||||
| SCHROTER, Heiko | Director | 2 Park Lane LN5 8NY Lincoln Charnwood | German | 127635030001 | ||||||||||||||
| COMPANY ADMINISTRATION LIMITED | Director | Land Of Green Ginger Suite 4 HU1 2ED Hull 7 England |
| 118909540011 | ||||||||||||||
| WINMAX DIRECTORS LIMITED | Director | Corporation House 46 Peel Street HU3 1QR Hull | 96236670002 |
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