Pacific Marine Systems Limited LONDON


Pacific Marine Systems Limited was formally closed on 2021-07-06. Pacific Marine Systems was a private limited company that was located at C/O M. Emanuel Chartered Accountant, 5, Lexham Gardens Mews, London, W8 5JQ. This company (formed on 2013-08-22) was run by 1 director.
Director Gianluca F. who was appointed on 01 December 2016.

The company was officially classified as "dormant company" (99999). The most recent confirmation statement was filed on 2020-08-22 and last time the statutory accounts were filed was on 30 September 2019. 2015-08-22 is the date of the latest annual return.

Pacific Marine Systems Limited Address / Contact

Office Address C/o M. Emanuel Chartered Accountant, 5
Office Address2 Lexham Gardens Mews
Town London
Post code W8 5JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08661507
Date of Incorporation Thu, 22nd Aug 2013
Date of Dissolution Tue, 6th Jul 2021
Industry Dormant Company
End of financial Year 30th September
Company age 8 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 5th Sep 2021
Last confirmation statement dated Sat, 22nd Aug 2020

Company staff

Gianluca F.

Position: Director

Appointed: 01 December 2016

Andrew M.

Position: Secretary

Appointed: 12 December 2014

Resigned: 01 December 2016

Andrew M.

Position: Director

Appointed: 12 December 2014

Resigned: 01 December 2016

Christopher C.

Position: Director

Appointed: 22 August 2013

Resigned: 12 December 2014

Christopher C.

Position: Secretary

Appointed: 22 August 2013

Resigned: 12 December 2014

Alessandra M.

Position: Director

Appointed: 22 August 2013

Resigned: 12 December 2014

Enrico C.

Position: Director

Appointed: 22 August 2013

Resigned: 12 December 2014

People with significant control

Gianluca F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
First Gazette notice for voluntary strike-off
filed on: 20th, April 2021
Free Download (1 page)

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