INTERNATIONAL PACIFIC SECURITIES LIMITED
| Status | DISSOLVED |
| Company No. | 02087659 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 1987 |
| Age | 37 years, 4 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Nov 2015 |
| Years | 8 years, 6 months, 11 days |
SUMMARY
INTERNATIONAL PACIFIC SECURITIES LIMITED is an dissolved private limited company with number 02087659. It was incorporated 37 years, 4 months, 6 days ago, on 08 January 1987 and it was dissolved 8 years, 6 months, 11 days ago, on 03 November 2015. The company address is Devonshire House 60 Goswell Road, London, EC1M 7AD.
Company Fillings
Gazette dissolved voluntary
Date: 03 Nov 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Jul 2015
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 05 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-05
Documents
Change account reference date company previous extended
Date: 05 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2014
Action Date: 05 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-05
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 05 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-05
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2012
Action Date: 05 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-05
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2011
Action Date: 05 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-05
Documents
Termination director company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warren Eades
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2010
Action Date: 05 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-05
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 10 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary john de gouveia
Documents
Legacy
Date: 12 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/08; full list of members
Documents
Legacy
Date: 01 May 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 01 May 2008
Category: Address
Type: 287
Description: Registered office changed on 01/05/2008 from 2 bloomsbury street london WC1B 3ST
Documents
Re registration memorandum articles
Date: 30 Apr 2008
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 30 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 30 Apr 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Legacy
Date: 30 Apr 2008
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Accounts with accounts type full
Date: 11 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 06 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminate, secretary morten management LTD logged form
Documents
Legacy
Date: 05 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary morten management LIMITED
Documents
Accounts with accounts type full
Date: 20 Nov 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 13 Jun 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/07; full list of members
Documents
Legacy
Date: 23 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/06; full list of members
Documents
Accounts with accounts type full
Date: 13 Dec 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 18 Apr 2005
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/05; full list of members
Documents
Accounts with accounts type full
Date: 27 Jan 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 26 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/04; full list of members
Documents
Accounts with accounts type full
Date: 27 Jan 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 09 Oct 2003
Category: Address
Type: 287
Description: Registered office changed on 09/10/03 from: 31 harley st london W1G 9QS
Documents
Legacy
Date: 27 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/03; full list of members
Documents
Accounts with accounts type full
Date: 04 Feb 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 25 Sep 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Sep 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/02; full list of members
Documents
Legacy
Date: 28 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 26 Nov 2001
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 28 Aug 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 01 May 2001
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 19 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/01; full list of members
Documents
Legacy
Date: 23 Mar 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/00; full list of members
Documents
Accounts with accounts type full
Date: 08 Oct 1999
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 08 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/99; no change of members
Documents
Accounts with accounts type full
Date: 08 Mar 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 03 Feb 1999
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/06/98
Documents
Legacy
Date: 14 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/98; full list of members
Documents
Accounts with accounts type full
Date: 02 Feb 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Legacy
Date: 01 Oct 1997
Category: Capital
Type: 88(2)R
Description: Ad 31/12/96--------- £ si 60000@1
Documents
Legacy
Date: 01 Oct 1997
Category: Capital
Type: 88(2)R
Description: Ad 30/09/96--------- £ si 34000@1
Documents
Legacy
Date: 01 Oct 1997
Category: Capital
Type: 88(2)R
Description: Ad 31/03/97--------- £ si 17000@1=17000 £ ic 206000/223000
Documents
Legacy
Date: 01 Oct 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Oct 1997
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 09 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/97; full list of members
Documents
Accounts with accounts type full
Date: 29 Jan 1997
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Legacy
Date: 27 Nov 1996
Category: Capital
Type: 88(2)R
Description: Ad 03/06/96--------- £ si 15000@1=15000 £ ic 191000/206000
Documents
Legacy
Date: 27 Nov 1996
Category: Capital
Type: 88(2)R
Description: Ad 22/04/96--------- £ si 25000@1=25000 £ ic 166000/191000
Documents
Legacy
Date: 19 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/96; no change of members
Documents
Accounts with accounts type full
Date: 24 Jan 1996
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Legacy
Date: 21 Apr 1995
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/95; no change of members
Documents
Legacy
Date: 25 Jan 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 08 Dec 1994
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Legacy
Date: 15 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/94; full list of members
Documents
Legacy
Date: 01 Sep 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 22 Aug 1993
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
Legacy
Date: 29 Jun 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 19 May 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 17 Mar 1993
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 17 Mar 1993
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/93; no change of members
Documents
Accounts with accounts type full
Date: 13 Jan 1993
Action Date: 30 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-30
Documents
Legacy
Date: 27 Oct 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 30 Mar 1992
Category: Annual-return
Type: 363b
Description: Return made up to 05/03/92; no change of members
Documents
Accounts with accounts type full
Date: 20 Feb 1992
Action Date: 30 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-30
Documents
Legacy
Date: 03 Dec 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Nov 1991
Category: Address
Type: 287
Description: Registered office changed on 05/11/91 from: friary court 65 crutched friars london EC3N 2NP
Documents
Legacy
Date: 21 Mar 1991
Category: Annual-return
Type: 363x
Description: Return made up to 05/03/91; full list of members
Documents
Accounts with accounts type full
Date: 14 Nov 1990
Action Date: 30 Jun 1990
Category: Accounts
Type: AA
Made up date: 1990-06-30
Documents
Legacy
Date: 03 Oct 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 12 Mar 1990
Category: Annual-return
Type: 363
Description: Return made up to 05/03/90; full list of members
Documents
Legacy
Date: 24 Nov 1989
Category: Annual-return
Type: 363
Description: Return made up to 30/10/89; full list of members
Documents
Accounts with accounts type full
Date: 06 Nov 1989
Action Date: 30 Jun 1989
Category: Accounts
Type: AA
Made up date: 1989-06-30
Documents
Legacy
Date: 13 Oct 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Legacy
Date: 17 Jul 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 11 Jul 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Accounts with accounts type full
Date: 07 Apr 1989
Action Date: 30 Jun 1988
Category: Accounts
Type: AA
Made up date: 1988-06-30
Documents
Legacy
Date: 05 Apr 1989
Category: Capital
Type: 88(2)
Description: Wd 17/03/89 ad 23/12/88--------- premium £ si 16000@1=16000 £ ic 150000/166000
Documents
Legacy
Date: 05 Apr 1989
Category: Capital
Type: PUC 2
Description: Wd 17/03/89 ad 30/03/88--------- £ si 50000@1=50000 £ ic 100000/150000
Documents
Some Companies
1 ANGEL COURT,LONDON,EC2R 7HJ
| Number: | 02657383 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 9 YEOMANS INDUSTRIAL PARK,BOURNEMOUTH,BH8 0BJ
| Number: | 04701101 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BUPA DENTAL CARE VANTAGE OFFICE PARK,HAMBROOK,BS16 1GW
| Number: | 04506987 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 08217349 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WALLACE HOUSE,WALSALL,WS1 2LT
| Number: | 06174471 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
78 LOUGHBOROUGH ROAD,QUORN,LE12 8DX
| Number: | 11856543 |
| Status: | ACTIVE |
| Category: | Private Limited Company |