PACDEX AFRICA LTD
Overview
| Company Name | PACDEX AFRICA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06475303 |
| 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 PACDEX AFRICA LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PACDEX AFRICA LTD located?
| Registered Office Address | 5th Floor 6 St. Andrew Street EC4A 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACDEX AFRICA LTD?
| Company Name | From | Until |
|---|---|---|
| BOLEYNBRIDGE LIMITED | Jan 16, 2008 | Jan 16, 2008 |
What are the latest accounts for PACDEX AFRICA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2013 |
What is the status of the latest annual return for PACDEX AFRICA LTD?
| Annual Return |
|
|---|
What are the latest filings for PACDEX AFRICA LTD?
| 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 suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 01, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2012 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 01, 2011 | 3 pages | AA | ||||||||||
Appointment of Andrew Sarel Smith as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Charles Johannes Erasmus on Apr 18, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Johannes Erasmus on Apr 18, 2012 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom* on Oct 25, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Statement of capital following an allotment of shares on Jun 14, 2011
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2010 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 10 Upper Bank Street London E14 5JJ* on Jan 14, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Clifford Chance Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of PACDEX AFRICA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ERASMUS, Charles Johannes | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | South African | 119081030001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 United Kingdom |
| 38508390004 | ||||||||||
| ILLOUZ, Francois Fernand Robin | Director | Rude De Vanves Boulogne Billancourt 36 92100 France | France | French | 128618320001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||
| SMITH, Andrew Sarel | Director | Meridian Place E14 9FF London 72 United Kingdom | South Africa | British | 159807780001 |
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