| Company Name | Pace Contracting Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05353719 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 2 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Geetanjli Kumar |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2005(4 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 30 June 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 38 St. Marys Crescent Osterley Isleworth Middlesex TW7 4NA |
| Secretary Name | Narinder Kumar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2005(4 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 30 June 2015) |
| Role | IT Consultant |
| Correspondence Address | 38 St. Marys Crescent Osterley Isleworth Middlesex TW7 4NA |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 38 St. Marys Crescent, Osterley Isleworth Middlesex TW7 4NA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Geetanjli Kumar 50.00% Ordinary |
|---|---|
| 1 at £1 | Narinder Kumar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,225 |
| Cash | £163,845 |
| Current Liabilities | £90,606 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 29 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 13 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 13 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 25 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2013 | Application to strike the company off the register (3 pages) |
| 14 October 2013 | Application to strike the company off the register (3 pages) |
| 22 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 3 March 2010 | Director's details changed for Geetanjli Kumar on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Geetanjli Kumar on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Geetanjli Kumar on 3 March 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 5 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 04/02/07; full list of members (2 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Return made up to 04/02/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 August 2006 | Location of register of members (1 page) |
| 4 August 2006 | Director's particulars changed (1 page) |
| 4 August 2006 | Secretary's particulars changed (1 page) |
| 4 August 2006 | Location of register of members (1 page) |
| 4 August 2006 | Director's particulars changed (1 page) |
| 4 August 2006 | Location of debenture register (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 38 st. Marys crescent, osterley isleworth middlesex TW7 4NA (1 page) |
| 4 August 2006 | Secretary's particulars changed (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 38 st. Marys crescent, osterley isleworth middlesex TW7 4NA (1 page) |
| 4 August 2006 | Location of debenture register (1 page) |
| 1 August 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 1 August 2006 | Secretary's particulars changed (1 page) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 1 August 2006 | Secretary's particulars changed (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: 112 hogarth gardens hounslow middlesex TW5 0QT (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: 112 hogarth gardens hounslow middlesex TW5 0QT (1 page) |
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2005 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 18 February 2005 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | Secretary resigned (1 page) |
| 4 February 2005 | Incorporation (12 pages) |
| 4 February 2005 | Incorporation (12 pages) |