PACIFICO VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PACIFICO VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PACIFICO VENTURES LIMITED was incorporated 31 years ago on 23/06/1992 and has the registered number: 02724958. The accounts status is TOTAL EXEMPTION FULL.
PACIFICO VENTURES LIMITED was incorporated 31 years ago on 23/06/1992 and has the registered number: 02724958. The accounts status is TOTAL EXEMPTION FULL.
PACIFICO VENTURES LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN MICHAEL TISHLER | Jun 1957 | American | Director | 1992-08-03 | CURRENT |
MR THOMAS GEORGE ESTES | Aug 1945 | American | Director | 1992-08-03 | CURRENT |
STEPHEN MICHAEL TISHLER | British | Secretary | 2010-08-09 | CURRENT | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-06-23 UNTIL 1992-08-03 | RESIGNED | ||
PORTLAND REGISTRARS LIMITED | Corporate Secretary | 2003-01-17 UNTIL 2010-08-09 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Nominee Director | 1992-06-23 UNTIL 1992-08-03 | RESIGNED | ||
MR STEPHEN MICHAEL TISHLER | Jun 1957 | American | Secretary | 1992-08-03 UNTIL 1994-08-26 | RESIGNED |
STEPHEN LEONARD SLATER | Feb 1958 | Secretary | 1994-08-26 UNTIL 2003-01-17 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-06-23 UNTIL 1992-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Pacifico Group Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2016-09-02 | 31-12-2015 | 30,188 Cash 324,458 equity |