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Company Information for PAK INVESTMENTOS LIMITED
SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ,
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Company Registration Number
 04302872 Private Limited Company
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Company Overview
About Pak Investmentos Ltd
PAK INVESTMENTOS LIMITED was founded on 2001-10-11 and has its registered office in Woking. The organisation's status is listed as "Active". Pak Investmentos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PAK INVESTMENTOS LIMITED | ||||
| Legal Registered Office | ||||
| SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ Other companies in GU21 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04302872 | |
|---|---|---|
| Company ID Number | 04302872 | |
| Date formed | 2001-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 11/10/2015 | |
| Return next due | 08/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-11-06 10:46:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAK INVESTMENTOS LIMITED
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Company Officers of PAK INVESTMENTOS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MMH TRUSTEES LIMITED |
||
PETER JONATHAN DENSHAM |
||
MMH TRUSTEES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN ADAM DEMBEK |
Director | ||
RENEE JACKSON |
Director | ||
MARTIN ADAM DEMBEK |
Director | ||
MMH NOMINEES LIMITED |
Director | ||
ANNIE DENSHAM |
Company Secretary | ||
LITAGALE SECRETARIES LIMITED |
Company Secretary | ||
ANNIE DENSHAM |
Director | ||
PETER JONATHAN DENSHAM |
Director | ||
LITAGALE DIRECTORS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES | ||
| Change of details for Anne Densham as a person with significant control on 2016-04-06 | ||
| Change of details for Mr Peter Densham as a person with significant control on 2023-10-03 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
| Change of details for Anne Densham as a person with significant control on 2022-10-07 | ||
| Change of details for Mr Peter Densham as a person with significant control on 2022-10-07 | ||
| Director's details changed for Mr Peter Jonathan Densham on 2022-10-07 | ||
| CH01 | Director's details changed for Mr Peter Jonathan Densham on 2022-10-07 | |
| PSC04 | Change of details for Mr Peter Densham as a person with significant control on 2022-10-07 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| RES15 | CHANGE OF COMPANY NAME 19/10/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
| RT01 | Administrative restoration application | |
| CERTNM | Company name changed pak investments\certificate issued on 13/04/21 | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR PETER DENSHAM / 18/09/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / ANNE DENSHAM / 18/09/2017 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | Termination of appointment of a director | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER JONATHAN DENSHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DEMBEK | |
| AP01 | DIRECTOR APPOINTED MR PETER JONATHAN DENSHAM | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARTIN ADAM DEMBEK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENEE JACKSON | |
| AP01 | DIRECTOR APPOINTED MRS RENEE JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DEMBEK | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARTIN ADAM DEMBEK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MMH NOMINEES LIMITED | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MMH TRUSTEES LIMITED / 11/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MMH NOMINEES LIMITED / 11/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MMH TRUSTEES LIMITED / 11/10/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MMH TRUSTEES LIMITED / 16/12/2006 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MMH NOMINEES LIMITED / 16/12/2006 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL | |
| 363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 43-45 GOWER STREET LONDON WC1E 6NA | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PAK INVESTMENTOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PAK INVESTMENTOS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PAK INVESTMENTOS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAK INVESTMENTOS LIMITED
Intangible Assets
Patents
We have not found any records of PAK INVESTMENTOS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PAK INVESTMENTOS LIMITED
Income
Government Income
We have not found government income sources for PAK INVESTMENTOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PAK INVESTMENTOS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PAK INVESTMENTOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAK INVESTMENTOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PAK INVESTMENTOS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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