| Company Name | Atlantic Pacific Union Limited |
|---|---|
| Director | John Tan |
| Company Status | Dissolved |
| Company Number | 03764671 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1999(24 years, 12 months ago) |
Directors
| Director Name | John Tan |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 8 Culbone House 4 Hanson Street London W1P 7DA |
| Secretary Name | Mark Justin Diamond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Nutfield Road Coulsdon Surrey CR5 3JP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 314 Regents Park Road London N3 2JX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 28 June 2002 | Dissolved (1 page) |
|---|---|
| 9 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2000 | Resolutions
|
| 25 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2000 | Statement of affairs (5 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 22 gilbert street london W1Y 1RL (1 page) |
| 20 May 1999 | Secretary resigned (1 page) |
| 20 May 1999 | Director resigned (1 page) |
| 20 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | New secretary appointed (2 pages) |
| 5 May 1999 | Incorporation (15 pages) |