PACIFIC HANA INTERNATIONAL CO., LTD
Overview
| Company Name | PACIFIC HANA INTERNATIONAL CO., LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07828026 |
| 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 PACIFIC HANA INTERNATIONAL CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PACIFIC HANA INTERNATIONAL CO., LTD located?
| Registered Office Address | Suite 108 Chase Business Centre 39-41 Chase Side N14 5BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC HANA INTERNATIONAL CO., LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for PACIFIC HANA INTERNATIONAL CO., 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 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eastop Business Consultancy Limited as a secretary on Aug 17, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Aug 17, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Notification of Honglei Sun as a person with significant control on Apr 06, 2016 | 4 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 9 pages | CS01 | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Oct 28, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Sky Charm Secretarial Services Limited as a secretary on Oct 28, 2012 | 2 pages | AP04 | ||||||||||
Appointment of Eastop Business Consultancy Limited as a secretary on Oct 28, 2012 | 2 pages | AP04 | ||||||||||
Who are the officers of PACIFIC HANA INTERNATIONAL CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUN, Honglei | Director | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom | China | Chinese | Director | 164152210001 | ||||||||
| C&V BUSINESS SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 140546640002 | ||||||||||
| EASTOP BUSINESS CONSULTANCY LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 164654190001 | ||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 |
Who are the persons with significant control of PACIFIC HANA INTERNATIONAL CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Honglei Sun | Apr 06, 2016 | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
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