| Company Name | Pacific Special Lamp Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08675644 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2013(10 years, 7 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Yiping Hou |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Merchant |
| Country of Residence | Chinese |
| Correspondence Address | Room 702 8 Building Jinbi Garden, Xiaguan Area Nanjing China |
| Secretary Name | SBS Nominee Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 September 2013(same day as company formation) |
| Correspondence Address | Unit (S) 1002b, 10/F Fortress Tower 250 King's Roa North Point Hong Kong |
| Director Name | Mr Yiping Hou |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Room 702 8 Building Jinbi Garden, Xiaguan Area Nanjing 00 China |
Location
| Registered Address | 309 Winston House 2 Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 10k at £1 | Yiping Hou 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 29 August 2019 | Registered office address changed from Hz3016 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ United Kingdom to 309 Winston House 2 Dollis Park London N3 1HF on 29 August 2019 (1 page) |
| 15 November 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 7 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 6 October 2016 | Registered office address changed from Hz3016 Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz3016 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 6 October 2016 (1 page) |
| 6 October 2016 | Registered office address changed from Hz3016 Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz3016 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 6 October 2016 (1 page) |
| 6 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Registered office address changed from Hz3016 Unit P Broomfield Rise Nuneaton CV10 7DU to Hz3016 Unit P 10 Broomfield Rise Nuneaton CV10 7DU on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from Hz3016 Unit P Broomfield Rise Nuneaton CV10 7DU to Hz3016 Unit P 10 Broomfield Rise Nuneaton CV10 7DU on 2 October 2015 (1 page) |
| 2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Registered office address changed from Hz3016 Unit P Broomfield Rise Nuneaton CV10 7DU to Hz3016 Unit P 10 Broomfield Rise Nuneaton CV10 7DU on 2 October 2015 (1 page) |
| 2 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 October 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page) |
| 2 October 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page) |
| 2 October 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page) |
| 2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU United Kingdom to Hz3016 Unit P Broomfield Rise Nuneaton CV10 7DU on 30 September 2014 (1 page) |
| 30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 September 2014 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
| 30 September 2014 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU United Kingdom to Hz3016 Unit P Broomfield Rise Nuneaton CV10 7DU on 30 September 2014 (1 page) |
| 30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
| 30 September 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 October 2013 | Termination of appointment of Yiping Hou as a director (1 page) |
| 16 October 2013 | Termination of appointment of Yiping Hou as a director (1 page) |
| 16 October 2013 | Appointment of Mr Yiping Hou as a director (2 pages) |
| 16 October 2013 | Appointment of Mr Yiping Hou as a director (2 pages) |
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|