| Company Name | Pre Pagoda Paz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06916127 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2009(14 years, 11 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2017(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 June 2021) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit A 5 Colville Road Acton London W3 8BL |
| Director Name | Mr Clive Reginald Read |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Avenida Lepanto 17, Piso 3, Apt 7 Vergel (Alicante) Es-03770 Spain |
| Secretary Name | Mrs Ann Lilian Read |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Avenida Lepanto 17 Piso 3 Despacho 6 Javea Alicante 03730 |
| Director Name | Mrs Suzanne Louise Broderick |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2009(1 day after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 18 August 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 70 Southdown Avenue Hanwell London W7 2AF |
Location
| Registered Address | Unit A 5 Colville Road Acton London W3 8BL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Suzanne Louise Broderick 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 10 June 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 10 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 12 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 18 August 2017 | Termination of appointment of Suzanne Louise Broderick as a director on 18 August 2017 (1 page) |
| 18 August 2017 | Change of details for Mr Peter John Watling as a person with significant control on 4 August 2017 (2 pages) |
| 18 August 2017 | Appointment of Mr Peter John Watling as a director on 18 August 2017 (2 pages) |
| 18 August 2017 | Change of details for Mr Peter John Watling as a person with significant control on 4 August 2017 (2 pages) |
| 18 August 2017 | Appointment of Mr Peter John Watling as a director on 18 August 2017 (2 pages) |
| 18 August 2017 | Termination of appointment of Suzanne Louise Broderick as a director on 18 August 2017 (1 page) |
| 1 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 20 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 7 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 8 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 16 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 8 June 2009 | Director's change of particulars clive reginald read logged form (2 pages) |
| 8 June 2009 | Director's change of particulars clive reginald read logged form (2 pages) |
| 28 May 2009 | Appointment terminated secretary ann read (1 page) |
| 28 May 2009 | Director appointed mrs suzanne louise broderick (2 pages) |
| 28 May 2009 | Appointment terminated secretary ann read (1 page) |
| 28 May 2009 | Director appointed mrs suzanne louise broderick (2 pages) |
| 28 May 2009 | Appointment terminated director clive read (1 page) |
| 28 May 2009 | Appointment terminated director clive read (1 page) |
| 27 May 2009 | Incorporation (16 pages) |
| 27 May 2009 | Incorporation (16 pages) |