| Company Name | Pacific Connections (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03587713 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1998(25 years, 10 months ago) |
| Dissolution Date | 4 April 2000 (24 years ago) |
Directors
| Director Name | Suresh Mathai |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Businessman |
| Correspondence Address | C2 Grosse Pointe Villa 4 Stanley Village Road Hong Kong Foreign |
| Director Name | Alan James McMillan |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Executive |
| Correspondence Address | C2 Grosse Pointe Villa 4 Stanley Village Road Hong Kong Foreign |
| Director Name | Vishwanath Sowani |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Banker |
| Correspondence Address | 903a La Hacienda 31 Mount Kellett Road The Peak Hong Kong Foreign |
| Secretary Name | Benjamin James Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Hazel House Sulgrave Road London W6 7QF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Eurohouse 4 New Quebec Street Marble Arch London W1H 7DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 01 April |
Filing History
| 4 April 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 1998 | Secretary resigned (1 page) |
| 21 September 1998 | New secretary appointed (2 pages) |
| 17 September 1998 | Accounting reference date shortened from 30/06/99 to 01/04/99 (1 page) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | Registered office changed on 09/09/98 from: 25 st thomas street london SE1 9SN (1 page) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | Director resigned (1 page) |
| 9 September 1998 | New director appointed (2 pages) |
| 25 June 1998 | Incorporation (21 pages) |