| Company Name | PAG Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04116340 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2000(23 years, 4 months ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 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 | Mr Christopher Peter Eaton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Trollaby House Trollaby Lane Union Mills Isle Of Man IM4 4AW |
| Director Name | Alberto Puglianiello |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 November 2000(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Pza Civit Paganico 12 Roma Italia |
| Secretary Name | Croxley Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | PO Box 3175 Road Town Tortola Foreign |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
Location
| Registered Address | 1 Knightrider Court London EC4V 5JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| 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 December |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2002 | Application for striking-off (1 page) |
| 12 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 29 March 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 25 January 2001 | New director appointed (2 pages) |
| 19 January 2001 | Registered office changed on 19/01/01 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 4 January 2001 | Secretary resigned (1 page) |
| 4 January 2001 | Director resigned (1 page) |
| 4 January 2001 | New secretary appointed (2 pages) |
| 3 January 2001 | Ad 04/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 November 2000 | Incorporation (25 pages) |