PACIFIC AND YORK LTD.
Company is dissolved
General Information
NAME
PACIFIC AND YORK LTD.
COMPANY NUMBER
04452957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
31/05/2002
(22 years and 5 months old)
WEBSITE
PBMIGRATION.COM.HK
CONFIRMATION STATEMENT MADE UP TO
09/06/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
31/05/2002
24/06/2010
OVP 2 LIMITED
LONDON
SW1X 9BW
Telephone: 02072252250
TPS: Yes
124 Sloane Street
London
SW1X 9BW
Telephone: 72252250
Credit Risk Overview
Want to learn more about PACIFIC AND YORK LTD.?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACIFIC INVESTMENTS MANAGEMENT LTD | Active - Accounts Filed | View Report |
| PACIFIC AND YORK LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 29/08/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 01/08/2024 | New Board Member Stuart David Roberts (927909052) Appointed |
Credit Risk Overview
Want to learn more about PACIFIC AND YORK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACIFIC AND YORK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFIC AND YORK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jul 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 112 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 4 Past: 60 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 29/08/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 01/08/2024 | New Board Member Stuart David Roberts (927909052) Appointed |
| 01/08/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 18/06/2024 | New Board Member Stuart David Roberts (927909052) Appointed |
| 12/06/2024 | New Board Member Stuart David Roberts (927909052) Appointed |
| 12/06/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 06/06/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 08/05/2024 | New Board Member Stuart David Roberts (927909052) Appointed |
| 08/05/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 03/05/2024 | New Board Member Stuart David Roberts (927909052) Appointed |
| 24/04/2024 | New Board Member Stuart David Roberts (927909052) Appointed |
| 15/03/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 01/03/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 29/02/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 28/02/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 09/02/2024 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 06/12/2023 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 04/12/2023 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 01/12/2023 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 16/11/2023 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 02/10/2023 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 22/01/2023 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 16/02/2022 | Simon Piers Beckwith (910886087) has left the board |
| 16/02/2022 | Henry John Beckwith (918574785) has left the board |
| 11/02/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Stuart David Roberts (927909052) Appointed |
| 02/02/2021 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | Adam Philip Romoff (923643576) has left the board |
| 28/03/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Board Member Adam Philip Romoff (923643576) Appointed |
| 08/03/2017 | New Board Member Henry John Beckwith (918574785) Appointed |
| 08/03/2017 | Mark Christopher Johnson (904844303) has left the board |
| 08/03/2017 | John Lionel Beckwith (900101752) has left the board |
| 08/03/2017 | Douglas Forbes Rogers (917361909) has left the board |
| 08/03/2017 | Stuart David Roberts (911041035) has left the board |
| 07/01/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
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