PACIFIC SUNRISE VACATION INTERNATIONAL CO., LTD
Overview
| Company Name | PACIFIC SUNRISE VACATION INTERNATIONAL CO., LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08316323 |
| 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 SUNRISE VACATION INTERNATIONAL CO., LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PACIFIC SUNRISE VACATION INTERNATIONAL CO., LTD located?
| Registered Office Address | 5 Priory Court Priory Court Tuscam Way GU15 3YX Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC SUNRISE VACATION INTERNATIONAL CO., LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PACIFIC SUNRISE VACATION INTERNATIONAL CO., LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
What are the latest filings for PACIFIC SUNRISE VACATION 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 Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2018 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Spencer Cottage Broad Street Uffington Faringdon Oxfordshire SN7 7RA to 5 Priory Court Priory Court Tuscam Way Camberley Surrey GU15 3YX on Nov 26, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Francis Smythe as a secretary on Oct 31, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Francis Smythe as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PACIFIC SUNRISE VACATION INTERNATIONAL CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Yang | Director | Cell 21 288 Yuqiao Road Pudong District Shanghai Unit 902 Peoples' Republic Of China | China | Chinese | 176397580001 | |||||||||
| SMYTHE, Paul Francis | Secretary | Broad Street Uffington SN7 7RA Faringdon Spencer Cottage Oxfordshire England | 178694560001 | |||||||||||
| UK INT'L COMPANY SERVICE LTD | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 159424220002 | ||||||||||
| HUTCHINSON, Peter Ronald | Director | Apartment 1006 GX11 1AA Gibraltar Atlantic Suites Gibraltar | Gibraltar | British | 20984670006 | |||||||||
| SMYTHE, Paul Francis | Director | Broad Street Uffington SN7 7RA Faringdon Spencer Cottage Oxfordshire United Kingdom | United Kingdom | British | 180502340001 | |||||||||
| YU, Honggang | Director | 39-41 Chase Side N14 5BP London Chase Business Centre England | China | Chinese | 174092810001 |
Who are the persons with significant control of PACIFIC SUNRISE VACATION INTERNATIONAL CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yang Chen | Apr 06, 2016 | Priory Court Tuscam Way GU15 3YX Camberley 5 Priory Court Surrey England | 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