| Company Name | Pagoda Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03095254 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1995(28 years, 8 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Stephanie Hawkes |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 June 2010) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 August 2004(8 years, 12 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 June 2010) |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Laurent Seigneur |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 August 1995(same day as company formation) |
| Role | Consutant |
| Correspondence Address | 4 Quai Gustave Ador Cp 6464 1211 Geneva 6 Switzerland |
| Director Name | Trevor Paul Muschamp |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2005(9 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 17 October 2005) |
| Role | Chef |
| Correspondence Address | 72 Loxford Pitsea Essex SS13 1PD |
| Director Name | Mr Mark Colin John Quirk |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Manx |
| Status | Resigned |
| Appointed | 17 October 2005(10 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Roxwell Avenue Chelmsford Essex CM1 2NR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1995(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2010 | Application to strike the company off the register (1 page) |
| 22 February 2010 | Application to strike the company off the register (1 page) |
| 14 January 2010 | Director's details changed for Miss Stephanie Hawkes on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Miss Stephanie Hawkes on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Miss Stephanie Hawkes on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Miss Stephanie Hawkes on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Miss Stephanie Hawkes on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Miss Stephanie Hawkes on 9 December 2009 (2 pages) |
| 25 August 2009 | Location of register of members (1 page) |
| 25 August 2009 | Location of register of members (1 page) |
| 25 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 25 August 2009 | Location of debenture register (1 page) |
| 25 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 25 August 2009 | Location of debenture register (1 page) |
| 22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 20 January 2009 | Director's change of particulars / stephanie hawkes / 12/01/2009 (1 page) |
| 20 January 2009 | Director's Change of Particulars / stephanie hawkes / 12/01/2009 / Date of Birth was: 12-Dec-1988, now: 12-Oct-1988; HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY (1 page) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 September 2008 | Director's Change of Particulars / stephanie hawkes / 01/09/2008 / HouseName/Number was: , now: 28; Street was: 21 tallow gate, now: malting villas road; Area was: south woodham ferrers, now: ; Post Town was: chelmsford, now: rochford; Post Code was: CM3 5RX, now: SS4 1RU (1 page) |
| 8 September 2008 | Director's change of particulars / stephanie hawkes / 01/09/2008 (1 page) |
| 29 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
| 28 August 2008 | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB (1 page) |
| 14 April 2008 | Director appointed miss stephanie hawkes (1 page) |
| 14 April 2008 | Director appointed miss stephanie hawkes (1 page) |
| 14 April 2008 | Appointment Terminated Director mark quirk (1 page) |
| 14 April 2008 | Appointment terminated director mark quirk (1 page) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 6 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page) |
| 23 October 2006 | Location of register of members (1 page) |
| 23 October 2006 | Location of register of members (1 page) |
| 23 October 2006 | Return made up to 24/08/06; full list of members
|
| 23 October 2006 | Return made up to 24/08/06; full list of members (6 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 26 October 2005 | New director appointed (2 pages) |
| 26 October 2005 | New director appointed (2 pages) |
| 26 October 2005 | Director resigned (1 page) |
| 26 October 2005 | Director resigned (1 page) |
| 19 September 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 29 March 2005 | New director appointed (2 pages) |
| 29 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 17 December 2004 | Secretary's particulars changed (1 page) |
| 17 December 2004 | Secretary's particulars changed (1 page) |
| 29 October 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 18 October 2004 | Auditor's resignation (1 page) |
| 18 October 2004 | Auditor's resignation (1 page) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 14 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
| 14 September 2004 | New secretary appointed (2 pages) |
| 14 September 2004 | Secretary resigned (1 page) |
| 14 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
| 14 September 2004 | Secretary resigned (1 page) |
| 26 April 2004 | Resolutions
|
| 26 April 2004 | Resolutions
|
| 18 February 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 9 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 9 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 2 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 5 February 2003 | Return made up to 24/08/02; full list of members (6 pages) |
| 5 February 2003 | Return made up to 24/08/02; full list of members (6 pages) |
| 23 January 2003 | Resolutions
|
| 23 January 2003 | Resolutions
|
| 5 February 2002 | Secretary's particulars changed (1 page) |
| 5 February 2002 | Secretary's particulars changed (1 page) |
| 5 February 2002 | Secretary's particulars changed (1 page) |
| 5 February 2002 | Secretary's particulars changed (1 page) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 6 babmaes street london SW1Y 6HD (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 6 babmaes street london SW1Y 6HD (1 page) |
| 5 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 19 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 14 July 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 14 July 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 26 August 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 26 August 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 1 August 1999 | Secretary's particulars changed (1 page) |
| 1 August 1999 | Secretary's particulars changed (1 page) |
| 28 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 28 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0HQ (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0HQ (1 page) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 3 September 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 3 September 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 8 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 8 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 2 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 1 May 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 1 May 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 21 November 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 1 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 1 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 17 October 1995 | Ad 24/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 October 1995 | Ad 24/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 September 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 20 September 1995 | Registered office changed on 20/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 September 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 20 September 1995 | Registered office changed on 20/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 August 1995 | Incorporation (13 pages) |
| 24 August 1995 | Incorporation (18 pages) |