EUROPACKAGING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04679859

Incorporation date

25/02/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

16/02/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2009

Appointment terminated director philip baldrey

View PDF (1 pages)

05/11/2008

Director appointed robert audas

View PDF (2 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/10/2008

Director appointed greg koral

View PDF (2 pages)

28/10/2008

Appointment terminated director attila balogh

View PDF (1 pages)

14/08/2008

Group of companies' accounts made up to 2006-12-31

View PDF (38 pages)

03/07/2008

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

View PDF (1 pages)

18/05/2008

Appointment terminated director harjinder gill

View PDF (1 pages)

06/05/2008

Director appointed philip baldrey

View PDF (3 pages)

06/05/2008

Appointment terminated director paul windle

View PDF (1 pages)

18/03/2008

Director's change of particulars / attila balogh / 31/08/2007

View PDF (1 pages)

18/03/2008

Return made up to 17/01/07; full list of members

View PDF (3 pages)

10/03/2008

Appointment terminated director mark monaghan

View PDF (1 pages)

27/12/2007

Miscellaneous

View PDF (1 pages)

28/04/2007

New director appointed

View PDF (2 pages)

07/01/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

07/01/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

07/01/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (11 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (20 pages)

21/12/2006

Declaration of assistance for shares acquisition

View PDF (20 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

09/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

13/06/2006

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

09/03/2006

Return made up to 17/01/06; no change of members

View PDF (7 pages)

31/01/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

12/04/2004

Ad 27/02/04--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

12/04/2004

Resolutions

View PDF (0 pages)

12/04/2004

Resolutions

View PDF (1 pages)

31/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

16/02/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/02/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/02/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/02/2004

Resolutions

View PDF (0 pages)

07/02/2004

Resolutions

View PDF (0 pages)

07/02/2004

Resolutions

View PDF (2 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2004

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (1 pages)

19/03/2003

New secretary appointed;new director appointed

View PDF (1 pages)

19/03/2003

Registered office changed on 20/03/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

25/02/2003

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

See more events →

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
Balogh, Attila	Director	04/12/2006 - 30/09/2008	11
Gill, Harjainder	Director	05/12/2006 - 02/05/2008	17
Mr Shabir Majid Alimahomed	Director	26/02/2003 - 05/12/2006	19
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/02/2003 - 25/02/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	25/02/2003 - 25/02/2003	12820

Persons with Significant Control

No PSC data available.

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Description

About EUROPACKAGING HOLDINGS LIMITED

EUROPACKAGING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at 118 Amington Road, Yardley, Birmingham B25 8JZ. 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 EUROPACKAGING HOLDINGS LIMITED?

EUROPACKAGING HOLDINGS LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 16/02/2015.

Where is EUROPACKAGING HOLDINGS LIMITED located?

EUROPACKAGING HOLDINGS LIMITED is registered at 118 Amington Road, Yardley, Birmingham B25 8JZ.

What does EUROPACKAGING HOLDINGS LIMITED do?

EUROPACKAGING HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EUROPACKAGING HOLDINGS LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via compulsory strike-off.