GENPACK INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01402170

Incorporation date

27/11/1978

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1978)

17/05/2011

Final Gazette dissolved via voluntary strike-off

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01/02/2011

First Gazette notice for voluntary strike-off

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25/01/2011

Application to strike the company off the register

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26/09/2009

Resolutions

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25/09/2009

Restoration by order of the court

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23/08/2005

Final Gazette dissolved via compulsory strike-off

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10/05/2005

First Gazette notice for compulsory strike-off

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19/01/2005

Registered office changed on 19/01/05 from: 315 oxford street london W1C 2HS

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10/08/2004

Compulsory strike-off action has been discontinued

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05/08/2004

Withdrawal of application for striking off

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28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

New secretary appointed

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23/07/2004

New director appointed

View PDF (2 pages)

13/04/2004

First Gazette notice for voluntary strike-off

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27/03/2004

Director resigned

View PDF (1 pages)

27/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Application for striking-off

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22/10/2003

Return made up to 19/10/03; full list of members

View PDF (6 pages)

22/10/2003

Secretary's particulars changed

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21/01/2003

Total exemption full accounts made up to 2001-12-31

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30/12/2002

Resolutions

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30/12/2002

Resolutions

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30/12/2002

Resolutions

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30/12/2002

Resolutions

View PDF (1 pages)

15/11/2002

Return made up to 19/10/02; no change of members

View PDF (6 pages)

11/10/2002

Delivery ext'd 3 mth 31/12/01

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15/08/2002

Director resigned

View PDF (1 pages)

21/01/2002

Secretary's particulars changed

View PDF (1 pages)

09/11/2001

Return made up to 19/10/01; no change of members

View PDF (6 pages)

24/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

14/02/2001

Full accounts made up to 1999-12-31

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20/11/2000

Return made up to 19/10/00; full list of members

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18/10/2000

Delivery ext'd 3 mth 31/12/99

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31/08/2000

Registered office changed on 31/08/00 from: 315 oxford street london W1R 1LA

View PDF (1 pages)

25/11/1999

Return made up to 19/10/99; no change of members

View PDF (6 pages)

25/11/1999

Registered office changed on 25/11/99

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26/10/1999

Full accounts made up to 1998-12-31

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14/10/1999

Delivery ext'd 3 mth 31/12/98

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20/09/1999

Secretary's particulars changed

View PDF (1 pages)

27/07/1999

Registered office changed on 27/07/99 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

26/10/1998

Return made up to 19/10/98; full list of members

View PDF (6 pages)

26/10/1998

Director's particulars changed

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09/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

Registered office changed on 03/06/98 from: 4TH floor 315 oxford street london W1R 1LA

View PDF (1 pages)

04/02/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

30/10/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

14/11/1996

Return made up to 19/10/96; no change of members

View PDF (4 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

01/02/1996

Return made up to 19/10/95; full list of members

View PDF (8 pages)

12/10/1995

Full accounts made up to 1994-12-31

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05/10/1995

Delivery ext'd 3 mth 31/12/94

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27/10/1994

Return made up to 19/10/94; no change of members

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30/08/1994

Full accounts made up to 1993-12-31

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17/01/1994

Full accounts made up to 1991-12-31

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17/01/1994

Full accounts made up to 1990-12-31

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17/01/1994

Full accounts made up to 1992-12-31

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03/11/1993

Return made up to 19/10/93; full list of members

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14/12/1992

Return made up to 19/10/92; no change of members

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02/11/1992

Delivery ext'd 3 mth 31/12/91

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04/11/1991

Registered office changed on 04/11/91 from: 4TH floor 315 oxford street london W1R 1LA

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28/10/1991

Resolutions

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28/10/1991

Resolutions

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28/10/1991

Resolutions

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28/10/1991

Return made up to 19/10/91; no change of members

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21/10/1991

Registered office changed on 21/10/91 from: suite 410 princess house 50 60 castle street london wia 4BY

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09/11/1990

Return made up to 19/10/90; full list of members

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01/11/1990

Full accounts made up to 1989-12-31

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10/10/1990

Full accounts made up to 1988-12-31

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05/06/1990

Return made up to 14/09/89; full list of members

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05/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/08/1989

Registered office changed on 04/08/89 from: palladium house 1-4 argyll street london W1V 1AD

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27/09/1988

Full accounts made up to 1987-12-31

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27/09/1988

Return made up to 14/09/88; full list of members

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03/06/1988

Full accounts made up to 1986-12-31

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09/03/1988

Return made up to 31/12/87; full list of members

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25/03/1987

Director resigned

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02/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/02/1987

Registered office changed on 02/02/87 from: 5 harley place harley street london W1N 1HB

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15/09/1986

Return made up to 10/09/86; full list of members

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11/09/1986

Full accounts made up to 1986-03-31

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11/09/1986

Full accounts made up to 1985-03-31

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10/07/1986

Accounting reference date shortened from 31/03 to 31/12

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27/11/1978

Incorporation

View PDF (32 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

31/12/2001

Last change occurred

31/12/2001

Accounts

Last made up date

31/12/2001

Next account date

31/12/2002

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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
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	19/07/2004 - Present	247
Stokes, Matthew Charles	Director	10/04/1998 - 18/03/2004	282
MOLLYLAND INC	Corporate Director	19/07/2004 - Present	98
LONDON DIRECTORS LIMITED	Corporate Director	19/07/2004 - 19/07/2004	3

Persons with Significant Control

No PSC data available.

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Description

About GENPACK INTERNATIONAL LIMITED

GENPACK INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 27/11/1978 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 GENPACK INTERNATIONAL LIMITED?

GENPACK INTERNATIONAL LIMITED is currently Dissolved. It was registered on 27/11/1978 and dissolved on 17/05/2011.

Where is GENPACK INTERNATIONAL LIMITED located?

GENPACK INTERNATIONAL LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does GENPACK INTERNATIONAL LIMITED do?

GENPACK INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GENPACK INTERNATIONAL LIMITED?

The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.