This company is commonly known as Pacemetrics (u.k.) Limited. The company was founded 25 years ago and was given the registration number 03684841. The firm's registered office is in LONDON. You can find them at Pkf Geoffrey Martin & Co Limited 1 Westferry Circus, Canary Wharf, London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | PACEMETRICS (U.K.) LIMITED |
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Company Number | : | 03684841 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 16 December 1998 |
End of financial year | : | 31 December 2017 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Pkf Geoffrey Martin & Co Limited 1 Westferry Circus, Canary Wharf, London, E14 4HD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sun Court, 66-67 Cornhill, London, England, EC3V 3NB | Director | 25 March 2014 | Active |
1 Eglinton Park, Dun Laoghaire, IRISH | Secretary | 29 January 2001 | Active |
Church House, Church Road, Woolton, Liverpool, L25 6DD | Secretary | 21 December 1998 | Active |
Molyneux House, Bride Street, Dublin, Ireland, 8 | Secretary | 02 February 1999 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Secretary | 16 December 1998 | Active |
Camla, 56 Camden Park Road, Chislehurst, BR7 5HF | Director | 29 January 2001 | Active |
1 Eglinton Park, Dun Laoghaire, IRISH | Director | 29 January 2001 | Active |
74, Dublin Road, Sutton Dublin 13, Ireland, IRISH | Director | 21 December 1998 | Active |
Church House, Church Road, Woolton, Liverpool, L25 6DD | Director | 21 December 1998 | Active |
4 Geary House, Georges Road, Holloway, N7 8EZ | Director | 16 December 1998 | Active |
79 Holden Road, London, N12 7DP | Director | 29 January 2001 | Active |
Dermot Desmond | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1950 |
Nationality | : | Irish |
Country of residence | : | Ireland |
Address | : | 5th Floor, Ifsc House, Ifsc, Custom House Quay, Dublin 1, Ireland, |
Nature of control | : |
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Date | Category | Description | |
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2020-12-21 | Gazette | Gazette dissolved liquidation. | Download |
2020-09-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2020-02-07 | Address | Change registered office address company with date old address new address. | Download |
2020-02-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-02-07 | Resolution | Resolution. | Download |
2020-02-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2019-12-10 | Gazette | Gazette notice compulsory. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type small. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-27 | Accounts | Accounts with accounts type small. | Download |
2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-23 | Accounts | Accounts with accounts type audited abridged. | Download |
2016-05-07 | Gazette | Gazette filings brought up to date. | Download |
2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-29 | Gazette | Gazette notice compulsory. | Download |
2015-10-13 | Accounts | Accounts with accounts type small. | Download |
2015-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-01 | Officers | Termination director company with name termination date. | Download |
2014-08-31 | Accounts | Accounts with accounts type small. | Download |
2014-08-31 | Accounts | Accounts with accounts type small. | Download |
2014-05-12 | Officers | Appoint person director company with name. | Download |
2014-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-16 | Gazette | Gazette filings brought up to date. | Download |
2014-01-21 | Gazette | Gazette notice compulsary. | Download |
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