PACIFIC MARKET INTERNATIONAL , LIMITED
NOTESILVER LIMITED

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Company number 05232903
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PACIFIC MARKET INTERNATIONAL , LIMITED are www.pacificmarketinternational.co.uk, and www.pacific-market-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Market International Limited is a Private Limited Company. The company registration number is 05232903. Pacific Market International Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Pacific Market International Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. HARRIS, Rob is a Director of the company. SHEA, Brian is a Director of the company. WILKE, Charles Stephen is a Director of the company. Secretary JOINT, Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOINT, Anthony has been resigned. Director ODELL, Christopher Paul has been resigned. Director WILKINS, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 10 January 2005

Director
HARRIS, Rob
Appointed Date: 10 January 2005
70 years old

Director
SHEA, Brian
Appointed Date: 10 January 2005
63 years old

Director
WILKE, Charles Stephen
Appointed Date: 25 October 2004
83 years old

Resigned Directors

Secretary
JOINT, Anthony
Resigned: 10 January 2005
Appointed Date: 15 October 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2004
Appointed Date: 16 September 2004

Director
JOINT, Anthony
Resigned: 10 January 2005
Appointed Date: 15 October 2004
79 years old

Director
ODELL, Christopher Paul
Resigned: 20 January 2006
Appointed Date: 15 October 2004
72 years old

Director
WILKINS, John
Resigned: 30 June 2010
Appointed Date: 24 June 2006
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 2004
Appointed Date: 16 September 2004

PACIFIC MARKET INTERNATIONAL , LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3

14 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3

...
... and 51 more events
27 Oct 2004
New director appointed
27 Oct 2004
New secretary appointed;new director appointed
21 Oct 2004
Director resigned
21 Oct 2004
Secretary resigned
16 Sep 2004
Incorporation

PACIFIC MARKET INTERNATIONAL , LIMITED Charges

8 November 2006
Floating charge (all assets)
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
8 November 2006
Fixed charge on purchased debts which fail to vest
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…