| Company Name | Pacific Heights Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03444878 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1997(26 years, 6 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
| Previous Name | Basecove Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Solomon Michel Harouche |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 09 October 1997(3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 27 August 2002) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5401 South Soto Street Los Angeles California Ca90058 Foreign |
| Director Name | Mr Charles Perez |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 09 October 1997(3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 27 August 2002) |
| Role | Company Director |
| Correspondence Address | 5401 South Soto Street Los Angeles California C A90058 |
| Director Name | Mr Martin Barry Silverman |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1997(3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 27 August 2002) |
| Role | Company Director |
| Correspondence Address | 6 Goodrich House Amhurst Park London N16 5AW |
| Secretary Name | Mr Martin Barry Silverman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1997(3 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 27 August 2002) |
| Role | Company Director |
| Correspondence Address | 6 Goodrich House Amhurst Park London N16 5AW |
| Secretary Name | Mr David Salisbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1997(3 days after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 28 October 1997) |
| Role | Company Director |
| Correspondence Address | Flat 2 8 Belize Lane London NW3 5AB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Weston Kay 73-75 Mortimer Street London W1N 7TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2000 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 12 December 2000 | Return made up to 06/10/00; full list of members (7 pages) |
| 21 June 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 21 June 2000 | Resolutions
|
| 4 January 2000 | Return made up to 06/10/99; full list of members
|
| 22 January 1999 | Return made up to 06/10/98; full list of members (6 pages) |
| 9 December 1998 | Ad 21/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 December 1998 | Director's particulars changed (1 page) |
| 9 December 1998 | Director's particulars changed (1 page) |
| 9 December 1998 | Director's particulars changed (1 page) |
| 26 November 1997 | Secretary resigned (2 pages) |
| 11 November 1997 | New secretary appointed (2 pages) |
| 11 November 1997 | Secretary resigned (1 page) |
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | New director appointed (2 pages) |
| 20 October 1997 | Company name changed basecove LIMITED\certificate issued on 21/10/97 (2 pages) |
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 120 east road london N1 6AA (1 page) |
| 6 October 1997 | Incorporation (15 pages) |