| Company Name | Pacific 21 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03772393 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1999(24 years, 11 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Farid Bakht |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1999(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 The Knoll London W13 8HZ |
| Director Name | Mr Bozlur Rahman |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1999(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Charnwood Drive London E18 1PE |
| Secretary Name | Mr Mani Bassiri-Tehrani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1999(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Valetta Road London W3 7TQ |
| Director Name | Mr Mani Bassiri-Tehrani |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Valetta Road London W3 7TQ |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Leytonstone House Hanbury Drive Leytonstone London E11 1HR |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £45,714 |
| Gross Profit | £43,954 |
| Net Worth | -£91,100 |
| Cash | £1,743 |
| Current Liabilities | £95,285 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2003 | Application for striking-off (1 page) |
| 24 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 22 December 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 840-844 high road london E10 6AE (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 29 March 2002 | Registered office changed on 29/03/02 from: unit bg-318 truman building 91 brick lane london E1 6QL (1 page) |
| 21 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 23 November 2001 | Return made up to 18/05/01; full list of members (7 pages) |
| 2 October 2001 | Registered office changed on 02/10/01 from: magenta house 85 whitechapel road london E1 1DU (1 page) |
| 2 October 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 15 August 2000 | Return made up to 18/05/00; full list of members (7 pages) |
| 28 May 1999 | Director resigned (1 page) |
| 28 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 152-160 city road london EC1V 2NX (1 page) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 May 1999 | Incorporation (10 pages) |