| Company Name | Pacific Planet Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03545593 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1998(26 years ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
| Previous Name | Pacific Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5124 | Wholesale hides, skins and leather |
| SIC 46240 | Wholesale of hides, skins and leather |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Amar Riaz |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 858 Manchester Road Bradford West Yorkshire BD5 8DJ |
| Secretary Name | Mr Mohammed Shabir Riaz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Sebert Road Forest Gate London E7 0NL |
| Director Name | Mr Mohammed Shabir Riaz |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1999(1 year, 3 months after company formation) |
| Appointment Duration | 12 years (closed 23 August 2011) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Sebert Road Forest Gate London E7 0NL |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 860 Manchester Road Bradford West Yorkshire BD5 8DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Parish | Trident |
| Ward | Little Horton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2010 | Director's details changed for Mr Mohammed Shabir Riaz on 10 November 2009 (2 pages) |
| 17 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-17
|
| 17 April 2010 | Director's details changed for Mr Mohammed Shabir Riaz on 10 November 2009 (2 pages) |
| 17 April 2010 | Director's details changed for Amar Riaz on 10 November 2009 (2 pages) |
| 17 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-17
|
| 17 April 2010 | Director's details changed for Amar Riaz on 10 November 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 16 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 18 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 16 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 13 February 2008 | Accounts made up to 30 April 2007 (1 page) |
| 13 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 8 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 17 May 2006 | Accounts made up to 30 April 2006 (1 page) |
| 10 May 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 10 May 2006 | Accounts made up to 30 April 2005 (1 page) |
| 4 May 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 4 May 2006 | Return made up to 14/04/05; full list of members (7 pages) |
| 4 May 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 18 May 2004 | Accounts made up to 30 April 2004 (1 page) |
| 18 May 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 18 May 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 9 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 9 May 2003 | Accounts made up to 30 April 2003 (1 page) |
| 22 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 22 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 16 July 2002 | Accounts made up to 30 April 2002 (2 pages) |
| 16 July 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 7 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 29 March 2002 | Accounts made up to 30 April 2001 (2 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 2 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 14 February 2001 | Accounts made up to 30 April 2000 (2 pages) |
| 14 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 21 June 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | Resolutions
|
| 6 August 1999 | Accounts made up to 30 April 1999 (2 pages) |
| 6 August 1999 | Resolutions
|
| 6 August 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 6 August 1999 | New director appointed (2 pages) |
| 19 July 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 19 July 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 12 February 1999 | Company name changed pacific products LIMITED\certificate issued on 15/02/99 (2 pages) |
| 12 February 1999 | Company name changed pacific products LIMITED\certificate issued on 15/02/99 (2 pages) |
| 23 April 1998 | New director appointed (2 pages) |
| 23 April 1998 | Director resigned (1 page) |
| 23 April 1998 | Secretary resigned (1 page) |
| 23 April 1998 | New director appointed (2 pages) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | Director resigned (1 page) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | Incorporation (15 pages) |
| 14 April 1998 | Incorporation (15 pages) |