PACIFIC SUNNY SEAFOOD CO., LTD
| Status | DISSOLVED |
| Company No. | 09543614 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2015 |
| Age | 9 years, 2 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jul 2019 |
| Years | 5 years |
SUMMARY
PACIFIC SUNNY SEAFOOD CO., LTD is an dissolved private limited company with number 09543614. It was incorporated 9 years, 2 months, 17 days ago, on 15 April 2015 and it was dissolved 5 years ago, on 02 July 2019. The company address is Fourth Floor Fourth Floor, London, WC1E 6HA, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 02 Jul 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Apr 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 21 May 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 15 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-15
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ting Guo
Appointment date: 2018-02-08
Documents
Confirmation statement with updates
Date: 09 Feb 2018
Action Date: 08 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-08
Documents
Notification of a person with significant control
Date: 09 Feb 2018
Action Date: 08 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ting Guo
Notification date: 2018-02-08
Documents
Change corporate secretary company with change date
Date: 09 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-02-08
Officer name: Joy Enterprise Secretary Services (Uk) Limited
Documents
Cessation of a person with significant control
Date: 09 Feb 2018
Action Date: 08 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Yiqing Wang
Cessation date: 2018-02-08
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yiqing Wang
Termination date: 2018-02-08
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-09
Old address: 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom
New address: Fourth Floor 3 Gower Street London WC1E 6HA
Documents
Accounts with accounts type dormant
Date: 05 May 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 15 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-15
Documents
Accounts with accounts type dormant
Date: 16 Jun 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 15 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-15
Documents
Appoint corporate secretary company with name date
Date: 03 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Joy Enterprise Secretary Services (Uk) Limited
Appointment date: 2016-05-03
Documents
Change registered office address company with date old address new address
Date: 03 May 2016
Action Date: 03 May 2016
Category: Address
Type: AD01
Change date: 2016-05-03
Old address: Flat 107, 25 Indescon Square London E14 9DG United Kingdom
New address: 35 Ivor Place Downstairs Office London NW1 6EA
Documents
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