Company NamePacific Shelf 1810 Limited
Company StatusDissolved
Company Number09803146
CategoryPrivate Limited Company
Incorporation Date1 October 2015(8 years, 7 months ago)
Dissolution Date28 March 2017 (7 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Director

Director NameMr David Stephen Haimes
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityEnglish
StatusClosed
Appointed01 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-10 Warner Street
London
EC1R 5HA

Location

Registered Address8-10 Warner Street
London
EC1R 5HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
28 December 2016Application to strike the company off the register (3 pages)
28 December 2016Application to strike the company off the register (3 pages)
17 November 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
17 November 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
16 October 2015Statement of capital following an allotment of shares on 5 October 2015
  • GBP 1,101,344.445
(3 pages)
16 October 2015Statement of capital following an allotment of shares on 5 October 2015
  • GBP 1,101,344.445
(3 pages)
14 October 2015Current accounting period shortened from 31 October 2016 to 30 April 2016 (1 page)
14 October 2015Current accounting period shortened from 31 October 2016 to 30 April 2016 (1 page)
8 October 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(51 pages)
8 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(51 pages)
1 October 2015Incorporation
Statement of capital on 2015-10-01
  • GBP .001
(32 pages)
1 October 2015Incorporation
Statement of capital on 2015-10-01
  • GBP .001
(32 pages)