ARTENIUS PET PACKAGING EUROPE LIMITED

Q: What is the latest filing for ARTENIUS PET PACKAGING EUROPE LIMITED?

The latest filing was on 03/06/2015: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02811822

Incorporation date

21/04/1993

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1993)

03/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2015

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

02/04/2014

Liquidators' statement of receipts and payments to 2014-02-27

View PDF (5 pages)

10/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2013

Resolutions

View PDF (1 pages)

10/03/2013

Declaration of solvency

View PDF (6 pages)

10/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

10/02/2013

Registered office address changed from Unit G Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT on 2013-02-11

View PDF (1 pages)

30/09/2012

Statement by directors

View PDF (2 pages)

30/09/2012

Solvency statement dated 01/10/12

View PDF (2 pages)

30/09/2012

Statement of capital on 2012-10-01

View PDF (4 pages)

30/09/2012

Resolutions

View PDF (1 pages)

08/07/2012

Termination of appointment of John Gillison as a director on 2012-04-30

View PDF (1 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

21/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

17/07/2011

Appointment of Mr Abelardo López as a director

View PDF (2 pages)

17/07/2011

Termination of appointment of Santiago Torchiaro Reilly as a director

View PDF (1 pages)

17/07/2011

Termination of appointment of La Seda De Barcelona Represented by Jl Morlanes as a director

View PDF (1 pages)

30/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

29/01/2011

Director's details changed for La Seda De Barcelona Represented by Jl Morlanes on 2010-12-31

View PDF (2 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

16/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/08/2010

Termination of appointment of Inverland Dulce S L U as a director

View PDF (1 pages)

03/05/2010

Appointment of Inverland Dulce S L U as a director

View PDF (3 pages)

25/03/2010

Appointment of La Seda De Barcelona Represented by Jl Morlanes as a director

View PDF (2 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

03/01/2010

Director's details changed for Mr Martin Lawrence Hargreaves on 2009-10-02

View PDF (2 pages)

03/01/2010

Register inspection address has been changed

View PDF (1 pages)

03/01/2010

Director's details changed for Mr John Gillison on 2009-10-02

View PDF (2 pages)

03/01/2010

Director's details changed for Mr Santiago Torchiaro Reilly on 2009-10-02

View PDF (2 pages)

23/07/2009

Appointment terminated director juan brat sales

View PDF (1 pages)

14/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

10/06/2009

Memorandum and Articles of Association

View PDF (29 pages)

10/06/2009

Resolutions

View PDF (3 pages)

04/02/2009

Registered office changed on 05/02/2009 from gresford industrial park gresford wrexham clwyd LL12 8LX

View PDF (1 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

19/01/2009

Director's change of particulars / santiago torchiaro reilly / 01/02/2008

View PDF (2 pages)

18/01/2009

Director and secretary's change of particulars / martin hargreaves / 31/12/2008

View PDF (2 pages)

18/01/2009

Director's change of particulars / john gillison / 31/12/2008

View PDF (2 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

12/03/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

30/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

30/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2008

Resolutions

View PDF (1 pages)

22/01/2008

Resolutions

View PDF (2 pages)

01/01/2008

Memorandum and Articles of Association

View PDF (29 pages)

19/12/2007

Certificate of change of name

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (2 pages)

07/11/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

19/07/2007

Return made up to 31/12/06; full list of members; amend

View PDF (7 pages)

01/07/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

16/08/2006

Memorandum and Articles of Association

View PDF (52 pages)

09/08/2006

Certificate of change of name

View PDF (2 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

07/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

26/10/2005

Director resigned

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/08/2004

Resolutions

View PDF (2 pages)

11/07/2004

Auditor's resignation

View PDF (1 pages)

07/06/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

21/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

26/05/2003

Auditor's resignation

View PDF (1 pages)

26/05/2003

Miscellaneous

View PDF (1 pages)

07/01/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/07/2002

Certificate of change of name

View PDF (2 pages)

26/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/02/1999

Auditor's resignation

View PDF (2 pages)

22/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/01/1998

Resolutions

View PDF (1 pages)

27/01/1998

Resolutions

View PDF (4 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

Director resigned

View PDF (1 pages)

28/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

08/05/1997

Certificate of change of name

View PDF (2 pages)

01/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

21/01/1997

Resolutions

View PDF (2 pages)

21/01/1997

Resolutions

View PDF (2 pages)

21/01/1997

Resolutions

View PDF (2 pages)

21/01/1997

Ad 24/12/96--------- £ si 10000000@1=10000000 £ ic 1000/10001000

View PDF (2 pages)

21/01/1997

£ nc 1000/10001000 24/12/96

View PDF (1 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

25/09/1996

New director appointed

View PDF (2 pages)

15/09/1996

Director resigned

View PDF (1 pages)

15/09/1996

Director resigned

View PDF (1 pages)

22/04/1996

New director appointed

View PDF (2 pages)

22/01/1996

Memorandum and Articles of Association

View PDF (54 pages)

08/01/1996

Ad 01/12/95--------- £ si 998@1

View PDF (2 pages)

07/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

16/10/1995

Secretary's particulars changed;director resigned;new director appointed

View PDF (2 pages)

23/01/1995

Return made up to 31/12/94; no change of members

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (114 pages)

24/11/1994

Registered office changed on 25/11/94 from: the willowbrook centre curver way steel road,corby northants NN17 5XN

View PDF (0 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/10/1994

New director appointed

View PDF (0 pages)

09/10/1994

New director appointed

View PDF (0 pages)

18/08/1994

Director resigned

View PDF (0 pages)

13/04/1994

Return made up to 22/04/94; full list of members

View PDF (0 pages)

13/04/1994

Director resigned

View PDF (0 pages)

11/11/1993

Certificate of change of name

View PDF (2 pages)

26/10/1993

New secretary appointed

View PDF (0 pages)

26/10/1993

Registered office changed on 27/10/93 from: 100 new bridge street london EC4V 6JA

View PDF (0 pages)

08/08/1993

Memorandum and Articles of Association

View PDF (54 pages)

01/08/1993

Director resigned

View PDF (0 pages)

01/08/1993

Director resigned;new director appointed

View PDF (0 pages)

22/07/1993

New director appointed

View PDF (0 pages)

22/07/1993

New director appointed

View PDF (0 pages)

22/07/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

11/07/1993

Memorandum and Articles of Association

View PDF (46 pages)

11/07/1993

Resolutions

View PDF (45 pages)

06/07/1993

Certificate of change of name

View PDF (2 pages)

28/06/1993

New director appointed

View PDF (0 pages)

28/06/1993

Director resigned;new director appointed

View PDF (0 pages)

28/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/06/1993

Registered office changed on 29/06/93 from: 83 leonard street london EC2A 4QS

View PDF (0 pages)

21/04/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

Business linkages

Check business linkages of ARTENIUS PET PACKAGING EUROPE LIMIT...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

ARTENIUS PET PACKAGING EUROPE LIMITED has not submitted financial statements

ARTENIUS PET PACKAGING EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ARTENIUS PET PACKAGING EUROPE LIMITED

ARTENIUS PET PACKAGING EUROPE LIMITED is an(a) Dissolved company incorporated on 21/04/1993 with the registered office located at Ellice Way, Yale Business Village, Wrexham, Clwyd LL13 7YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTENIUS PET PACKAGING EUROPE LIMITED?

ARTENIUS PET PACKAGING EUROPE LIMITED is currently Dissolved. It was registered on 21/04/1993 and dissolved on 03/06/2015.

Where is ARTENIUS PET PACKAGING EUROPE LIMITED located?

ARTENIUS PET PACKAGING EUROPE LIMITED is registered at Ellice Way, Yale Business Village, Wrexham, Clwyd LL13 7YL.

What does ARTENIUS PET PACKAGING EUROPE LIMITED do?

ARTENIUS PET PACKAGING EUROPE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ARTENIUS PET PACKAGING EUROPE LIMITED?

The latest filing was on 03/06/2015: Final Gazette dissolved following liquidation.