PACTOLUS UK LTD
Overview
| Company Name | PACTOLUS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05384368 |
| 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 PACTOLUS UK LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PACTOLUS UK LTD located?
| Registered Office Address | 12a Princes Gate Mews SW7 2PS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACTOLUS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PACTOLUS UK LTD?
| 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 | ||||||||||
Confirmation statement made on Mar 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Register(s) moved to registered inspection location 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH | 1 pages | AD02 | ||||||||||
Registered office address changed from 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH to 12a Princes Gate Mews London SW7 2PS on Jun 23, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Peter Anthony Thomas as a director on Aug 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Brian Birch Sheppard as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Leigh-Wood as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of David Rodrigues as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Brian Birch Sheppard on Mar 08, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Who are the officers of PACTOLUS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Peter Anthony | Secretary | Wilson Street Stretford M32 0PQ Manchester 20 | British | 97818040001 | ||||||
| THOMAS, Peter Anthony | Director | Princes Gate Mews SW7 2PS London 12a England | England | British | Financial Controller | 97818040001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LEIGH-WOOD, Nicholas | Director | Arany Janos Utca 15 1051 Budapest Hungary Hungary | Hungary | British | Director | 103606960001 | ||||
| RODRIGUES, David | Director | 39 Holden Avenue M16 8TA Manchester | England | British | Manager | 118058930001 | ||||
| SHEPPARD, Mark Brian Birch | Director | 2nd Floor, Arthur House Chorlton Street M1 3FH Manchester | England | British | Director | 67791070001 |
Who are the persons with significant control of PACTOLUS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&M Investment Company Plc | Mar 07, 2017 | Chorlton Street M1 3FH Manchester 2nd Floor, Arthur House England | No | ||||||||||
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Natures of Control
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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