PACIFIC INTERACTIVE UK LIMITED
LONDON PACIFIC INTERACTIVE LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 07728726
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of PACIFIC INTERACTIVE UK LIMITED are www.pacificinteractiveuk.co.uk, and www.pacific-interactive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Pacific Interactive Uk Limited is a Private Limited Company. The company registration number is 07728726. Pacific Interactive Uk Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of Pacific Interactive Uk Limited is Quadrant House Floor 6 4 Thomas More Square London United Kingdom E1w 1yw. . LIN, Tian is a Director of the company. Secretary COHEN, Michael Daniel has been resigned. Director ABRAHAMS, Craig Justin has been resigned. Director DILWORTH, Christine Elizabeth has been resigned. Director GARBER, Mitchell Alan has been resigned. Director MARGOLIS, Jeffrey Harold has been resigned. Director SHITREET, Omri Mordechai has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LIN, Tian
Appointed Date: 23 September 2016
45 years old

Resigned Directors

Secretary
COHEN, Michael Daniel
Resigned: 23 September 2016
Appointed Date: 11 February 2014
Director
ABRAHAMS, Craig Justin
Resigned: 23 September 2016
Appointed Date: 11 February 2014
48 years old
Director
DILWORTH, Christine Elizabeth
Resigned: 04 August 2011
Appointed Date: 04 August 2011
67 years old
Director
GARBER, Mitchell Alan
Resigned: 23 September 2016
Appointed Date: 11 February 2014
61 years old
Director
MARGOLIS, Jeffrey Harold
Resigned: 11 February 2014
Appointed Date: 02 May 2013
87 years old
Director
SHITREET, Omri Mordechai
Resigned: 02 May 2013
Appointed Date: 04 August 2011
43 years old
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 04 August 2011
Appointed Date: 04 August 2011

Persons With Significant Control

Smg Homerun Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACIFIC INTERACTIVE UK LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Full accounts made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
08 Dec 2016
Registered office address changed from 4 Thomas More Square London E1W 1YW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 December 2016
...
... and 42 more events
05 Aug 2011
Statement of capital following an allotment of shares on 4 August 2011
  • GBP 200
05 Aug 2011
Appointment of Omri Mordechai Shitreet as a director
05 Aug 2011
Termination of appointment of City Executor & Trustee Company Limited as a director
05 Aug 2011
Termination of appointment of Christine Dilworth as a director
04 Aug 2011
Incorporation

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