| Company Name | Anglo-Pacific Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02531510 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1990(33 years, 8 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Mahendra Shah |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 28 years (closed 13 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Kenton Road Kenton Harrow Middlesex HA3 0AH |
| Secretary Name | Mrs Sunita Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 13 November 2003) |
| Role | Company Director |
| Correspondence Address | 73 Kenton Road Kenton Harrow Middlesex HA3 0AH |
| Secretary Name | Mrs Dina Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2003(13 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 21 November 2008) |
| Role | Company Director |
| Correspondence Address | 9 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0QT |
Location
| Registered Address | 73a Kenton Road Kenton Harrow Middlesex HA3 0AH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mahendra Shah 50.00% Ordinary |
|---|---|
| 1 at £1 | Sunita Shah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,036 |
| Cash | £3 |
| Current Liabilities | £30,125 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2019 | Application to strike the company off the register (3 pages) |
| 20 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 23 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 March 2012 | Registered office address changed from 9 Shaftsbury Avenue Kenton Harrow Middlesex Ha3 Oqt on 27 March 2012 (1 page) |
| 27 March 2012 | Registered office address changed from 9 Shaftsbury Avenue Kenton Harrow Middlesex Ha3 Oqt on 27 March 2012 (1 page) |
| 23 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 August 2010 | Director's details changed for Mr Mahendra Shah on 16 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Mahendra Shah on 16 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 November 2008 | Appointment terminated secretary dina shah (1 page) |
| 21 November 2008 | Appointment terminated secretary dina shah (1 page) |
| 9 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 September 2004 | Return made up to 16/08/04; full list of members
|
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 September 2004 | Return made up to 16/08/04; full list of members
|
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | New secretary appointed (2 pages) |
| 1 December 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 14 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 6 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 September 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 10 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 16 August 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 16 August 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 17 August 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 17 August 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 6 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 6 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 30 June 1992 | Full accounts made up to 31 December 1991 (13 pages) |
| 30 June 1992 | Full accounts made up to 31 December 1991 (13 pages) |