PASTVALE LTD

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

    Company NamePASTVALE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06315895
    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 PASTVALE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PASTVALE LTD located?

    Registered Office Address
    Alexander Probin Suite 5
    125/129 Witton Street
    CW9 5DY Northwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PASTVALE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for PASTVALE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2024

    What are the latest filings for PASTVALE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Change of details for Mr Alan Pogsan as a person with significant control on Mar 01, 2023

    2 pagesPSC04

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 17, 2017 with updates

    4 pagesCS01

    Termination of appointment of Susan Havelock Pogson as a director on Mar 16, 2017

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of PASTVALE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POGSON, Susan Havelock
    Llanfaethlu
    LL65 4NL Holyhead
    Hillcrest
    Gwynedd
    Wales
    Secretary
    Llanfaethlu
    LL65 4NL Holyhead
    Hillcrest
    Gwynedd
    Wales
    British138337700001
    POGSON, Hugh Alan
    Llanfaethlu
    LL65 4NL Holyhead
    Hillcrest
    Gwynedd
    Wales
    Director
    Llanfaethlu
    LL65 4NL Holyhead
    Hillcrest
    Gwynedd
    Wales
    United KingdomBritish123494960002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    POGSON, Susan Havelock
    Llanfaethlu
    LL65 4NL Holyhead
    Hillcrest
    Gwynedd
    Wales
    Director
    Llanfaethlu
    LL65 4NL Holyhead
    Hillcrest
    Gwynedd
    Wales
    United KingdomBritish138337700002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PASTVALE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Pogson
    Suite 5
    125/129 Witton Street
    CW9 5DY Northwich
    Alexander Probin
    Cheshire
    Jul 19, 2016
    Suite 5
    125/129 Witton Street
    CW9 5DY Northwich
    Alexander Probin
    Cheshire
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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