| Company Name | PAK International Limited |
|---|---|
| Directors | Jangeer Hussain and Tanvir Hussain |
| Company Status | Active |
| Company Number | 04427206 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2002(21 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jangeer Hussain |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2002(2 days after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Norfolk Avenue London N13 6AP |
| Director Name | Mr Tanvir Hussain |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2002(2 days after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 47 Norfolk Avenue London N13 6AP |
| Secretary Name | Jangeer Hussain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2002(2 days after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Norfolk Avenue London N13 6AP |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,170 |
| Cash | £525 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 May 2024 (3 weeks, 2 days from now) |
Charges
| 7 November 2002 | Delivered on: 14 November 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 12 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
|---|---|
| 8 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 6 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 23 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 14 May 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 15 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 11 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 8 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 10 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 30 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 12 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 24 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 25 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 1 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 31 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 1 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Jangeer Hussain on 28 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Jangeer Hussain on 28 April 2010 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 11 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 27 May 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 1 June 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 1 June 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 8 May 2006 | Return made up to 29/04/06; full list of members (3 pages) |
| 8 May 2006 | Return made up to 29/04/06; full list of members (3 pages) |
| 8 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 24 June 2005 | Return made up to 29/04/05; full list of members (3 pages) |
| 24 June 2005 | Return made up to 29/04/05; full list of members (3 pages) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 2-6 lake business centre tariff road tottenham london N17 0YX (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 2-6 lake business centre tariff road tottenham london N17 0YX (1 page) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 July 2004 | Return made up to 29/04/04; full list of members
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| 22 July 2004 | Return made up to 29/04/04; full list of members
|
| 4 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 4 March 2004 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
| 4 March 2004 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
| 4 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 13 June 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 14 November 2002 | Particulars of mortgage/charge (4 pages) |
| 14 November 2002 | Particulars of mortgage/charge (4 pages) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Ad 17/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 May 2002 | New director appointed (2 pages) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | New director appointed (2 pages) |
| 29 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 May 2002 | Ad 17/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 29 April 2002 | Incorporation (12 pages) |
| 29 April 2002 | Incorporation (12 pages) |