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PACIFICO INTERNATIONAL LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Company Information
- Company registration number
- 04061009
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE
- United Kingdom Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK
Management
- Managing Directors
- TISHLER, Stephen Michael
- Company secretaries
- TISHLER, Stephen Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-29
- Dissolved on
- 2023-05-02
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Thomas George Estes
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ENERGYCHANNEL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2020-09-21
- Last Date: 2019-08-10
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PACIFICO INTERNATIONAL LIMITED Company Description
- PACIFICO INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04061009. Its current trading status is "closed". It was registered 2000-08-29. It was previously called ENERGYCHANNEL LIMITED. It has declared SIC or NACE codes as "56101". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at Elsley Court .
Get PACIFICO INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-09-04) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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capital-cancellation-shares (2019-06-24) - SH06
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resolution (2019-06-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-06-24) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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change-person-director-company-with-change-date (2019-05-02) - CH01
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change-person-secretary-company-with-change-date (2019-05-02) - CH03
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change-person-director-company-with-change-date (2019-04-03) - CH01
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confirmation-statement-with-updates (2019-08-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-15) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-dormant (2016-08-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-07) - AR01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-05-03) - SH03
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capital-cancellation-shares (2013-05-09) - SH06
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resolution (2013-05-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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capital-allotment-shares (2013-05-09) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-07) - AD01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
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appoint-person-secretary-company-with-name (2010-08-17) - AP03
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change-corporate-secretary-company-with-change-date (2010-08-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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accounts-with-accounts-type-group (2010-09-29) - AA
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termination-secretary-company-with-name (2010-08-17) - TM02
keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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resolution (2009-07-06) - RESOLUTIONS
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legacy (2009-07-06) - 169
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accounts-with-accounts-type-group (2009-10-17) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-02) - AA
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legacy (2008-09-03) - 363a
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legacy (2008-06-30) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-07-26) - 88(2)R
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accounts-with-accounts-type-group (2007-09-15) - AA
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legacy (2007-09-14) - 363a
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legacy (2007-06-09) - 395
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legacy (2007-02-03) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363a
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accounts-with-accounts-type-group (2006-10-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-21) - AA
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legacy (2005-09-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-30) - 169
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resolution (2004-09-29) - RESOLUTIONS
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legacy (2004-03-10) - 363a
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legacy (2004-09-29) - 88(2)R
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legacy (2004-10-07) - 363a
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accounts-with-accounts-type-group (2004-10-14) - AA
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resolution (2004-03-18) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-01-25) - 287
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legacy (2003-09-22) - 88(2)R
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accounts-with-accounts-type-group (2003-09-18) - AA
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legacy (2003-09-04) - 363a
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legacy (2003-07-01) - 169
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resolution (2003-06-29) - RESOLUTIONS
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legacy (2003-04-01) - 288a
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legacy (2003-03-22) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-02) - AA
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legacy (2002-10-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-14) - 363s
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certificate-change-of-name-company (2001-01-15) - CERTNM
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legacy (2001-03-05) - 288a
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legacy (2001-03-05) - 287
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legacy (2001-03-05) - 88(2)R
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resolution (2001-03-22) - RESOLUTIONS
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legacy (2001-03-26) - 123
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legacy (2001-03-26) - 225
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legacy (2001-07-04) - 88(2)R
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legacy (2001-07-28) - 288b
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legacy (2001-07-28) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-07) - 288b
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legacy (2000-11-30) - 288b
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legacy (2000-11-30) - 288a
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legacy (2000-11-30) - 287
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incorporation-company (2000-08-29) - NEWINC