| Company Name | Pacific Rey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03198614 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1996(27 years, 11 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Stefania Soccio |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1998(2 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 15 Kensington Court London W8 5DN |
| Director Name | Carlo Nonbelli |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 24 June 1999(3 years, 1 month after company formation) |
| Appointment Duration | 6 months (closed 21 December 1999) |
| Role | Manager |
| Correspondence Address | 15 Kensington Court London W8 5DN |
| Director Name | Mr Marco Acquistapace |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 24 Kensington Court London W8 5DP |
| Secretary Name | Mr Martin John Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnut Lodge Boxhill Road Box Hill Tadworth Surrey KT20 7JS |
| Director Name | Jamie Daniel Holloway |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1998(2 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 24 June 1999) |
| Role | Book Keeper |
| Correspondence Address | 15 Kensington Court London W8 5DN |
Location
| Registered Address | 15 Kensington Court London W8 5DN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 1999 | Application for striking-off (1 page) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | New secretary appointed (2 pages) |
| 25 January 1999 | Director resigned (1 page) |
| 20 January 1999 | Registered office changed on 20/01/99 from: hyde park house manfred road london SW15 2RS (1 page) |
| 22 December 1998 | Secretary resigned (1 page) |
| 19 May 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 4 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 10 April 1997 | Accounting reference date extended from 31/05/97 to 31/10/97 (1 page) |