| Company Name | Pacific Properties UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04709200 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2003(21 years, 1 month ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Massoud Kazemi Rashti |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2004(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 January 2010) |
| Role | Secretary |
| Correspondence Address | 52 Lauderdale Mansions London W9 1NE |
| Director Name | Mrs Mastaneh Achourie |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 January 2010) |
| Role | Co Director |
| Correspondence Address | 36 Suttonhall Road London TW5 0PY |
| Director Name | Shahid Maqbool |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2004(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 26 March 2008) |
| Role | Company Director |
| Correspondence Address | 8 Ledgers Road Slough Berkshire SL1 2QX |
| Director Name | Al-Nasr Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | 8 Ledgers Road Slough Berkshire SL1 2QX |
| Secretary Name | Al-Nasr Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | Ansar House 8 Ledgers Road Slough SL1 2QX |
Location
| Registered Address | Pacific Building 75 Carlton Hill London NW8 0EN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £274,701 |
| Gross Profit | £40,709 |
| Net Worth | £744 |
| Cash | £2,357 |
| Current Liabilities | £80,429 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2009 | Location of debenture register (1 page) |
| 15 April 2009 | Location of register of members (1 page) |
| 15 April 2009 | Location of register of members (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 248 camden high street camden london NW1 8QS (1 page) |
| 15 April 2009 | Location of debenture register (1 page) |
| 15 April 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 248 camden high street camden london NW1 8QS (1 page) |
| 26 November 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 25 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 25 April 2008 | Director appointed mrs mastaneh achourie (1 page) |
| 25 April 2008 | Director appointed mrs mastaneh achourie (1 page) |
| 1 April 2008 | Appointment Terminated Director shahid maqbool (1 page) |
| 1 April 2008 | Appointment terminated director shahid maqbool (1 page) |
| 24 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 24 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 20 April 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 20 April 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 7 June 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 14 December 2004 | Return made up to 24/03/04; full list of members; amend (6 pages) |
| 14 December 2004 | Return made up to 24/03/04; full list of members; amend (6 pages) |
| 11 November 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 6 October 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 6 October 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 5 October 2004 | New secretary appointed (2 pages) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | New secretary appointed (2 pages) |
| 3 August 2004 | Registered office changed on 03/08/04 from: corporate house 8 ledgers road slough berkshire SL1 2QX (1 page) |
| 3 August 2004 | Registered office changed on 03/08/04 from: corporate house 8 ledgers road slough berkshire SL1 2QX (1 page) |
| 24 March 2003 | Incorporation (13 pages) |