| Company Name | Pastime Limited |
|---|---|
| Directors | Andrew Pakkos and Anna Pakkos |
| Company Status | Dissolved |
| Company Number | 03934190 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2000(24 years, 2 months ago) |
| Previous Name | Arabella (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Andrew Pakkos |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2000(same day as company formation) |
| Role | Shoe Importer/Wholesaler |
| Correspondence Address | 32 Petersfield Close London N18 1JJ |
| Secretary Name | Andrew Pakkos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2000(same day as company formation) |
| Role | Shoe Importer/Wholesaler |
| Correspondence Address | 32 Petersfield Close London N18 1JJ |
| Director Name | Anna Pakkos |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2002(2 years after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Fashion Designer |
| Correspondence Address | 32 Petersfield Close London N18 1JJ |
| Director Name | Mr Harvey Bird |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Townsend Road St Johns Wood London Nw8 |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,446 |
| Cash | £1,735 |
| Current Liabilities | £513,627 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 6 August 2005 | Dissolved (1 page) |
|---|---|
| 6 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2003 | Company name changed arabella (uk) LIMITED\certificate issued on 10/04/03 (2 pages) |
| 3 March 2003 | Statement of affairs (7 pages) |
| 20 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2003 | Resolutions
|
| 25 January 2003 | Registered office changed on 25/01/03 from: 302/ 308 preston road harrow middlesex HA3 0QP (1 page) |
| 29 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | Director resigned (1 page) |
| 8 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 18 December 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 17 March 2001 | Particulars of mortgage/charge (3 pages) |
| 28 February 2001 | Ad 22/02/01--------- £ si 10000@1 (2 pages) |
| 28 February 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 16 June 2000 | Ad 01/03/00--------- £ si 5000@1=5000 £ ic 5000/10000 (2 pages) |
| 16 June 2000 | Ad 01/03/00--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 7 April 2000 | Accounting reference date extended from 28/02/01 to 31/07/01 (1 page) |
| 6 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Secretary resigned (1 page) |
| 25 February 2000 | Incorporation (15 pages) |