PAGO LIMITED

Dissolved on 8 Aug 2014

Address

PAGO LIMITED
16 THE HAVENS
RANSOMES EUROPARK
IPSWICH
IP3 9SJ
(254 companies also use this postcode)

Classification:

Installation of industrial machinery and equipment

Legal Information

Company Registration No.:
02625502
Incorporation Date:
1 Jul 1991
Dissolution Date:
8 Aug 2014
Dissolved after 23 Years
Financial Year End:
31 Dec
Capital:
£3,693,000.00 on 6 Jul 2012
For period ending:
31 Dec 2011
Filed on:
16 Jul 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2012
Filed on:
6 Jul 2012
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Information correct as of: 14 Oct 2014 - Check for updates

Map


Notices published in the Gazette

3 Apr 2014

PAGO LIMITED (Company Number 02625502 ) Matt Howard (IP no. 9219) and Christopher Rayment (IP no. 6775) the Joint Liquidators Pago Limited hereby give notice that a meeting of the members of the above Company is to be held at BDO LLP, Cedar House, 105 Carrow Road, Norwich, Norfolk, NR1 1HP on 2 May 2014 at 10:00 am . The meeting is called pursuant to Legislation section: section 94 of the Legislation: INSOLVENCY ACT 1986 for the purpose of receiving the Joint Liquidators’ final report. Members wishing to vote by proxy at the meeting must lodge their proxy form with the undersigned Matt Howard of BDO LLP at Cedar House, 105 Carrow Road, Norwich, Norfolk, NR1 1HP or by email to BRNOTICE@bdo.co.uk not later than 12 noon on the business day before the day fixed for the meeting. The registered office of Pago Limited is at 16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ . Additional contact: Further information regarding the liquidation can be obtained by contacting the Joint Liquidators at BRNOTICE@bdo.co.uk . Matt Howard For the Joint Liquidators 28 March 2014

Recently Filed Documents - 108 available


Directors and Secretaries

Fritz Beglinger
23 Jun 1993 ⇒ Company Dissolved / Closed Director
Silvio Briccola
18 Jun 2012 ⇒ Company Dissolved / Closed Director
Urs Schwenk
26 Mar 2009 ⇒ Company Dissolved / Closed Director

Previous Addresses

CENTENARY HOUSE 7 CROWN GATE
SEVERALLS INDUSTRIAL ESTATE
COLCHESTER
ESSEX
CO4 9HZ
Changed 31 Dec 2012

CENTENARY HOUSE GILBERD COURT
SEVERALLS INDUSTRIAL PARK
COLCHESTER
ESSEX CO4 9WN
Changed 10 Aug 2007

7 CROWN GATE
SEVERALLS INDUSTRIAL PARK
COLCHESTER
ESSEX, CO4 4HT
Changed 23 Oct 1995

8 BAKER STREET
LONDON, W1M 1DA
Changed 15 Jul 1991

120 EAST ROAD
LONDON
N1 6AA
Changed 9 Jul 1991


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 16 Jul 2012 7
31 Dec 2010 7 Sep 2011 9
31 Dec 2009 20 Apr 2010 4
31 Dec 2008 22 Jun 2009 6
31 Dec 2007 1 Aug 2008 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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