PASA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePASA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06016077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PASA LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is PASA LIMITED located?

    Registered Office Address
    266-268 High Street
    Waltham Cross
    EN8 7EA Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PASA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for PASA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Jan 31, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

    Appointment of Mr Oguz Pasa as a director on Dec 02, 2015

    2 pagesAP01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 10
    SH01

    Termination of appointment of Cigdem Hanalp as a secretary on Sep 12, 2015

    1 pagesTM02

    Termination of appointment of Mehmet Pasa as a director on Sep 12, 2015

    1 pagesTM01

    Appointment of Ms Cigdem Hanalp as a director on Sep 12, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 10
    SH01

    Appointment of Mr Mehmet Pasa as a director on Dec 31, 2014

    2 pagesAP01

    Termination of appointment of Huseyin Hanalp as a director on Dec 31, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Who are the officers of PASA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANALP, Cigdem
    Newbury Avenue
    EN3 6EE Enfield
    65
    Middlesex
    United Kingdom
    Director
    Newbury Avenue
    EN3 6EE Enfield
    65
    Middlesex
    United Kingdom
    EnglandBritishCompany Director202026480001
    PASA, Oguz
    266-268 High Street
    Waltham Cross
    EN8 7EA Herts
    Director
    266-268 High Street
    Waltham Cross
    EN8 7EA Herts
    EnglandBritishCompany Director213024380001
    HANALP, Cigdem
    65 Newbury Avenue
    EN3 6EE Enfield
    Middlesex
    Secretary
    65 Newbury Avenue
    EN3 6EE Enfield
    Middlesex
    British117866290001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    HANALP, Huseyin
    65 Newbury Avenue
    EN3 6EE Enfield
    Middlesex
    Director
    65 Newbury Avenue
    EN3 6EE Enfield
    Middlesex
    United KingdomBritishCo Director118353810001
    PASA, Mehmet
    Newbury Avenue
    EN3 6EE Enfield
    102
    Middlesex
    England
    Director
    Newbury Avenue
    EN3 6EE Enfield
    102
    Middlesex
    England
    United KingdomBritishCompany Director155151150002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of PASA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oguz Pasa
    266-268 High Street
    Waltham Cross
    EN8 7EA Herts
    Apr 06, 2016
    266-268 High Street
    Waltham Cross
    EN8 7EA Herts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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