PAZION TRADING UK LIMITED
ILFORD

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Company number 05359592
Status Active - Proposal to Strike off
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG2 6EW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 27 London Road Bromley Kent BR1 1DG to The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW on 20 July 2016. The most likely internet sites of PAZION TRADING UK LIMITED are www.paziontradinguk.co.uk, and www.pazion-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Pazion Trading Uk Limited is a Private Limited Company. The company registration number is 05359592. Pazion Trading Uk Limited has been working since 09 February 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Pazion Trading Uk Limited is The Gatehouse 453 Cranbrook Road Ilford Essex England Ig2 6ew. . O'CONNELL, Gavin is a Secretary of the company. O'CONNELL, Karl is a Director of the company. O'CONNELL, Michael is a Director of the company. Secretary KARIA, Deepak has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
O'CONNELL, Gavin
Appointed Date: 20 April 2006

Director
O'CONNELL, Karl
Appointed Date: 09 February 2005
48 years old

Director
O'CONNELL, Michael
Appointed Date: 09 February 2005
84 years old

Resigned Directors

Secretary
KARIA, Deepak
Resigned: 20 April 2006
Appointed Date: 09 February 2005

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

PAZION TRADING UK LIMITED Events

24 Jan 2017
Total exemption full accounts made up to 31 December 2016
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Registered office address changed from 27 London Road Bromley Kent BR1 1DG to The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW on 20 July 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
11 May 2005
New director appointed
16 Mar 2005
Registered office changed on 16/03/05 from: cariocca business park 2 sawley road manchester england M40 8BB
07 Mar 2005
Director resigned
07 Mar 2005
Secretary resigned
09 Feb 2005
Incorporation

PAZION TRADING UK LIMITED Charges

14 June 2005
Debenture
Delivered: 29 June 2005
Status: Satisfied on 18 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…