DESIGNPACKS LIMITED

Key Data

Status

Dissolved

Company No.

05108734

Incorporation date

21/04/2004

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2004)

08/12/2014

Final Gazette dissolved via compulsory strike-off

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25/08/2014

First Gazette notice for compulsory strike-off

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31/05/2013

Total exemption small company accounts made up to 2012-08-31

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30/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

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29/05/2012

Total exemption small company accounts made up to 2011-08-31

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01/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

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04/07/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

30/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

14/06/2010

Annual return made up to 2010-04-22

View PDF (14 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

23/09/2009

Registered office changed on 24/09/2009 from everlast house 1 cranbrook lane off betstyle road new southgate london N11 1PF

View PDF (1 pages)

29/06/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

25/06/2009

Total exemption small company accounts made up to 2008-08-31

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26/06/2008

Return made up to 22/04/08; no change of members

View PDF (6 pages)

23/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

08/05/2007

Return made up to 22/04/07; no change of members

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09/10/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

03/10/2006

Accounting reference date extended from 30/04/06 to 31/08/06

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04/05/2006

Return made up to 22/04/06; full list of members

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23/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

03/05/2005

Return made up to 22/04/05; full list of members

View PDF (6 pages)

17/10/2004

Ad 05/10/04--------- £ si 98@1=98 £ ic 2/100

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17/10/2004

New director appointed

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17/10/2004

New secretary appointed

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25/05/2004

Memorandum and Articles of Association

View PDF (9 pages)

25/05/2004

Resolutions

View PDF (1 pages)

25/05/2004

Nc inc already adjusted 21/05/04

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25/05/2004

Resolutions

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25/05/2004

Registered office changed on 26/05/04 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

25/05/2004

Secretary resigned

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25/05/2004

Director resigned

View PDF (1 pages)

21/04/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Andrea, Charalambos	Director	20/05/2004 - Present	4
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	21/04/2004 - 20/05/2004	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	21/04/2004 - 20/05/2004	5153
Andrea, Florentia	Secretary	20/05/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About DESIGNPACKS LIMITED

DESIGNPACKS LIMITED is an(a) Dissolved company incorporated on 21/04/2004 with the registered office located at 71 Hill Rise, Cuffley, Hertfordshire EN6 4RJ. There are currently 2 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 DESIGNPACKS LIMITED?

DESIGNPACKS LIMITED is currently Dissolved. It was registered on 21/04/2004 and dissolved on 08/12/2014.

Where is DESIGNPACKS LIMITED located?

DESIGNPACKS LIMITED is registered at 71 Hill Rise, Cuffley, Hertfordshire EN6 4RJ.

What does DESIGNPACKS LIMITED do?

DESIGNPACKS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DESIGNPACKS LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via compulsory strike-off.