London
W1W 8BE
Secretary Name | Stephen Michael Tishler |
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Nationality | British |
Status | Closed |
Appointed | 09 August 2010(25 years, 2 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 25 April 2023) |
Role | Company Director |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Mr Thomas George Estes |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 1991(6 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | 15 Rue De Bretevil Medan France |
Secretary Name | Stephen Leonard Slater |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(6 years, 4 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 12 January 2003) |
Role | Company Director |
Correspondence Address | 48a Offord Road Islington London N1 1EB |
Director Name | Mr Thomas George Estes |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2000(14 years, 11 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 19 April 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1601 Ashland Mine Road Ashland Oregon 97520 United States |
Secretary Name | Portland Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2003(17 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 09 August 2010) |
Correspondence Address | 1 Conduit Street London W1S 2XA |
Website | cafepactifico-laperla.com |
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Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
99 at £1 | Pacifico International LTD 99.00% Ordinary |
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1 at £1 | Mr Jeff Langford 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,858,592 |
Cash | £1,497 |
Current Liabilities | £2,047,560 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
21 July 1998 | Delivered on: 25 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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22 May 1996 | Delivered on: 31 May 1996 Satisfied on: 10 May 2007 Persons entitled: Charles Wells Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or pacifico ventures limited to the chargee under the terms of the loan agreement and debenture of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital book and other debts plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
28 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
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8 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
31 October 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
2 September 2019 | Change of details for Pacifico International Limited as a person with significant control on 18 June 2019 (2 pages) |
19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
2 May 2019 | Secretary's details changed for Stephen Michael Tishler on 10 April 2019 (1 page) |
2 May 2019 | Director's details changed for Mr Stephen Michael Tishler on 10 April 2019 (2 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
10 May 2017 | Satisfaction of charge 2 in full (1 page) |
10 May 2017 | Satisfaction of charge 2 in full (1 page) |
4 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
18 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
21 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
18 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 18 November 2010 (1 page) |
18 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 18 November 2010 (1 page) |
29 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
29 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
17 August 2010 | Appointment of Stephen Michael Tishler as a secretary (3 pages) |
17 August 2010 | Termination of appointment of Portland Registrars Limited as a secretary (2 pages) |
17 August 2010 | Appointment of Stephen Michael Tishler as a secretary (3 pages) |
17 August 2010 | Termination of appointment of Portland Registrars Limited as a secretary (2 pages) |
2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
3 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Mr Thomas George Estes on 30 November 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Portland Registrars Limited on 27 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Stephen Michael Tishler on 30 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Thomas George Estes on 30 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Stephen Michael Tishler on 30 November 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Portland Registrars Limited on 27 November 2009 (2 pages) |
17 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
17 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
18 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
18 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
2 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
2 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
27 December 2007 | Return made up to 31/10/07; full list of members (5 pages) |
27 December 2007 | Return made up to 31/10/07; full list of members (5 pages) |
15 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
15 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 November 2006 | Return made up to 31/10/06; full list of members (5 pages) |
20 November 2006 | Return made up to 31/10/06; full list of members (5 pages) |
27 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
27 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
31 October 2005 | Return made up to 31/10/05; full list of members (5 pages) |
31 October 2005 | Return made up to 31/10/05; full list of members (5 pages) |
21 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
21 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
28 October 2004 | Return made up to 31/10/04; full list of members (5 pages) |
28 October 2004 | Return made up to 31/10/04; full list of members (5 pages) |
28 October 2004 | Resolutions
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28 October 2004 | Resolutions
|
14 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
14 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
22 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
22 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
18 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
18 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
22 March 2003 | New secretary appointed (2 pages) |
22 March 2003 | Secretary resigned (1 page) |
22 March 2003 | Secretary resigned (1 page) |
22 March 2003 | New secretary appointed (2 pages) |
10 March 2003 | New director appointed (2 pages) |
10 March 2003 | New director appointed (2 pages) |
25 January 2003 | Registered office changed on 25/01/03 from: 5 langley st covent garden london WC2H 9JA (1 page) |
25 January 2003 | Registered office changed on 25/01/03 from: 5 langley st covent garden london WC2H 9JA (1 page) |
6 January 2003 | Return made up to 31/10/02; full list of members (6 pages) |
6 January 2003 | Return made up to 31/10/02; full list of members (6 pages) |
2 November 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
2 November 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
6 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
6 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | Director resigned (1 page) |
3 July 2001 | Group of companies' accounts made up to 31 December 2000 (22 pages) |
3 July 2001 | Group of companies' accounts made up to 31 December 2000 (22 pages) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
29 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
29 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
16 November 2000 | Company name changed pacifico restaurants LIMITED\certificate issued on 16/11/00 (2 pages) |
16 November 2000 | Company name changed pacifico restaurants LIMITED\certificate issued on 16/11/00 (2 pages) |
10 October 2000 | Full group accounts made up to 31 December 1999 (22 pages) |
10 October 2000 | Full group accounts made up to 31 December 1999 (22 pages) |
17 February 2000 | Return made up to 31/10/99; full list of members (6 pages) |
17 February 2000 | Return made up to 31/10/99; full list of members (6 pages) |
28 June 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
28 June 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
16 June 1999 | Company name changed the pacifico group LIMITED\certificate issued on 16/06/99 (2 pages) |
16 June 1999 | Company name changed the pacifico group LIMITED\certificate issued on 16/06/99 (2 pages) |
4 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
4 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
25 July 1998 | Particulars of mortgage/charge (5 pages) |
25 July 1998 | Particulars of mortgage/charge (5 pages) |
22 May 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
22 May 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
26 November 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
26 November 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
25 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
25 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
6 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
6 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
3 November 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
3 November 1996 | Full group accounts made up to 31 December 1995 (21 pages) |
31 May 1996 | Particulars of mortgage/charge (7 pages) |
31 May 1996 | Particulars of mortgage/charge (7 pages) |
17 February 1996 | Auditor's resignation (1 page) |
17 February 1996 | Auditor's resignation (1 page) |
1 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
1 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
16 October 1995 | Full group accounts made up to 31 December 1994 (26 pages) |
16 October 1995 | Full group accounts made up to 31 December 1994 (26 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
10 November 1993 | Full group accounts made up to 31 December 1992 (22 pages) |
26 November 1992 | Full group accounts made up to 31 December 1991 (19 pages) |
14 September 1990 | Memorandum and Articles of Association (15 pages) |
14 September 1990 | Memorandum and Articles of Association (15 pages) |
9 July 1990 | New director appointed (2 pages) |
9 July 1990 | New director appointed (2 pages) |