PAK INVESTMENTOS LIMITED
Non-Trading
General Information
NAME
PAK INVESTMENTOS LIMITED
COMPANY NUMBER
04302872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/10/2001
(23 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/10/2001
27/05/2021
04302872 LIMITED
SURREY
GU21 6LQ
Suite A 1st Floor
Midas House 62 Goldsworth Road
Woking
Surrey
GU21 6LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAK INVESTMENTOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAK INVESTMENTOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAK INVESTMENTOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/11/2002 - Present (22years) Secretary: 22/11/2002 - Present (22years) Born in N/A |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
25/10/2013 - Present (11 years and 1 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2001 - 22/11/2002 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
11/10/2001 - 20/11/2002 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
07/11/2001 - 22/11/2002 (1years) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Peter Jonathan Densham (918240871) Appointed |
| 15/04/2021 | New Board Member MMH TRUSTEES LIMITED (908661296) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 30/10/2013 | Martin Adam Dembek (916405171) has left the board |
| 29/10/2013 | New Board Member Peter Jonathan Densham (918240871) Appointed |
| 26/11/2012 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 10/10/2012 | Renee Jackson (917106380) has left the board |
| 10/10/2012 | New Board Member Martin Adam Dembek (916405171) Appointed |
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