Company number 07967875
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 January 2017. The most likely internet sites of PACIFIC ASIA LOGISTICS CO., LTD are www.pacificasialogisticsco.co.uk, and www.pacific-asia-logistics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Pacific Asia Logistics Co Ltd is a Private Limited Company.
The company registration number is 07967875. Pacific Asia Logistics Co Ltd has been working since 28 February 2012.
The present status of the company is Active. The registered address of Pacific Asia Logistics Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . DENG, Ke is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
pacific asia logistics co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
DENG, Ke
Appointed Date: 28 February 2012
45 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 20 January 2016
Appointed Date: 28 February 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 12 January 2017
Appointed Date: 20 January 2016
Persons With Significant Control
Ke Deng
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
PACIFIC ASIA LOGISTICS CO., LTD Events
03 Mar 2017
Accounts for a dormant company made up to 28 February 2017
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 January 2017
07 Mar 2016
Accounts for a dormant company made up to 29 February 2016
30 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
...
... and 7 more events
01 May 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 1 May 2013
15 Mar 2013
Accounts for a dormant company made up to 28 February 2013
04 Feb 2013
Annual return made up to 4 February 2013 with full list of shareholders
04 Feb 2013
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 4 February 2013
28 Feb 2012
Incorporation
