This company is commonly known as Pacific Marine Systems Limited. The company was founded 10 years ago and was given the registration number 08661507. The firm's registered office is in LONDON. You can find them at C/o M. Emanuel Chartered Accountant, 5, Lexham Gardens Mews, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PACIFIC MARINE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 08661507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2013 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o M. Emanuel Chartered Accountant, 5, Lexham Gardens Mews, London, W8 5JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O M. Emanuel Chartered Accountant, 5, Lexham Gardens Mews, London, W8 5JQ | Director | 01 December 2016 | Active |
| C/O Rs Platou Llp, Floor 38a, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Secretary | 22 August 2013 | Active |
| Le Roqueville Bloc F,, 20, Boulevard Princess Charlotte, Monaco 98000, Monaco, | Secretary | 12 December 2014 | Active |
| Flat 1, 43 Cornwall Gardens, London, England, SW7 4AA | Director | 22 August 2013 | Active |
| C/O Rs Platou Llp, Floor 38a, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 22 August 2013 | Active |
| Le Roqueville Bloc F, 20, Boulevard Princess Charlotte,, Monaco 98000, Monaco, | Director | 12 December 2014 | Active |
| Flat 1, 43 Cornwall Gardens, London, England, SW7 4AA | Director | 22 August 2013 | Active |
| Mr Gianluca Ferrara | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | Italian |
| Address | : | C/O M. Emanuel Chartered Accountant, 5, Lexham Gardens Mews, London, W8 5JQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-08 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-12 | Officers | Termination director company with name termination date. | Download |
| 2017-09-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-12 | Officers | Appoint person director company with name date. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-16 | Gazette | Gazette filings brought up to date. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Gazette | Gazette notice compulsory. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Officers | Change person director company with change date. | Download |
| 2015-09-22 | Officers | Change person secretary company with change date. | Download |
| 2015-06-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-18 | Officers | Appoint person secretary company with name date. | Download |
| 2014-12-18 | Officers | Appoint person director company with name date. | Download |
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