Pacha Recordings (UK) Limited

Company Name	Pacha Recordings (UK) Limited
Company Status	Dissolved
Company Number	03924361
Category	Private Limited Company
Incorporation Date	11 February 2000(24 years, 3 months ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Stephen Daniel Whittle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2002(2 years after company formation)
Appointment Duration	6 years, 11 months (closed 10 February 2009)
Role	Brand Manager
Correspondence Address	Avenida 8 De Agosto Sn Apd 330 Ibiza Balearics 07800 Spain

Secretary Name	Stephen Daniel Whittle
Nationality	British
Status	Closed
Appointed	27 February 2002(2 years after company formation)
Appointment Duration	6 years, 11 months (closed 10 February 2009)
Role	Brand Manager
Correspondence Address	Avenida 8 De Agosto Sn Apd 330 Ibiza Balearics 07800 Spain

Director Name	Eric Wahl Carreras
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Spanish
Status	Closed
Appointed	11 April 2003(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 10 February 2009)
Role	Company Director
Correspondence Address	Avda Ocho De Agosto 27 Ibiza 07800 Spain

Director Name	Hugo Urgell Cobos
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Club Director
Correspondence Address	Apdo 330-07800 Ibiza (Baleares) Spain Foreign

Director Name	Rui Pacheco Da Silva
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Record Producer
Correspondence Address	Ground Floor 33 Saint Georges Square London SW1V 2HX

Director Name	Claire Louise Naylor
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	30 Portelet Road London E1 4ER

Secretary Name	Rui Pacheco Da Silva
Nationality	British
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Record Producer
Correspondence Address	Ground Floor 33 Saint Georges Square London SW1V 2HX

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Nube S L (Corporation)
Status	Resigned
Appointed	27 February 2002(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2003)
Correspondence Address	Calle Beethoven 15 Barcelona 08021 Spain

Location

Registered Address	58 Farm Road London N21 3JA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£55,584
Cash	£61,064
Current Liabilities	£5,480

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2008	First Gazette notice for voluntary strike-off (1 page)
11 September 2008	Application for striking-off (1 page)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 May 2008	Return made up to 11/02/08; full list of members (4 pages)
12 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 February 2007	Return made up to 11/02/07; full list of members (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 April 2006	Location of register of members (1 page)
10 April 2006	Location of debenture register (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 58 farm road winchmore hill london N21 3JA (1 page)
10 April 2006	Return made up to 11/02/06; full list of members (3 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 April 2005	Return made up to 11/02/05; full list of members (3 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 June 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 May 2004	Registered office changed on 13/05/04 from: 40 warren street london W1 (1 page)
27 April 2004	Return made up to 11/02/04; full list of members (8 pages)
10 June 2003	New director appointed (2 pages)
21 May 2003	Ad 02/05/03--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
19 May 2003	Return made up to 11/02/03; full list of members 363(287) ‐ Registered office changed on 19/05/03 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2003	Director resigned (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 205 victoria street london SW1E 5NE (1 page)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 July 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
26 March 2002	New director appointed (2 pages)
25 March 2002	Return made up to 11/02/02; full list of members (6 pages)
19 March 2002	Registered office changed on 19/03/02 from: acre house 11-15 william road london NW1 3ER (1 page)
18 March 2002	Secretary resigned;director resigned (1 page)
18 March 2002	New secretary appointed;new director appointed (2 pages)
18 March 2002	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
13 June 2001	Return made up to 11/02/01; full list of members (5 pages)
27 February 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
8 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed;new director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Secretary resigned (1 page)

Pacha Recordings (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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