GLOBAL ONE-PAK PACKAGING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05027929

Incorporation date

27/01/2004

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2004)

29/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2013

Application to strike the company off the register

View PDF (3 pages)

19/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

01/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

13/02/2011

Total exemption full accounts made up to 2010-12-31

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01/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

15/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

28/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Bharatkumar Ranchhodbhai Mistry on 2009-10-01

View PDF (2 pages)

28/01/2010

Director's details changed for Clive Eric Broadbent on 2009-10-01

View PDF (2 pages)

12/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

28/01/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

23/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

26/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

27/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

12/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

25/10/2006

Registered office changed on 26/10/06 from: 45-51 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

20/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

11/04/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

10/07/2005

Registered office changed on 11/07/05 from: hyde park house cartwright street newton hyde cheshire SK14 4EH

View PDF (1 pages)

28/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

15/03/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

15/03/2005

Registered office changed on 16/03/05

View PDF (0 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2005

Particulars of mortgage/charge

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21/06/2004

Ad 28/01/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

22/04/2004

Certificate of change of name

View PDF (2 pages)

13/04/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

13/04/2004

New secretary appointed;new director appointed

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (1 pages)

13/04/2004

Registered office changed on 14/04/04 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (1 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

15/03/2004

Registered office changed on 16/03/04 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

27/01/2004

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Hawthorne, Gary	Director	27/01/2004 - 06/07/2005	12
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/01/2004 - 27/01/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/01/2004 - 27/01/2004	36021
Broadbent, Clive Eric	Director	27/01/2004 - Present	7
Mistry, Bharatkumar Ranchhodbhai	Director	27/01/2004 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL ONE-PAK PACKAGING (UK) LIMITED

GLOBAL ONE-PAK PACKAGING (UK) LIMITED is an(a) Dissolved company incorporated on 27/01/2004 with the registered office located at Hyde Park House, Cartwright Street Newton, Hyde, Cheshire SK14 4EH. 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 GLOBAL ONE-PAK PACKAGING (UK) LIMITED?

GLOBAL ONE-PAK PACKAGING (UK) LIMITED is currently Dissolved. It was registered on 27/01/2004 and dissolved on 29/04/2013.

Where is GLOBAL ONE-PAK PACKAGING (UK) LIMITED located?

GLOBAL ONE-PAK PACKAGING (UK) LIMITED is registered at Hyde Park House, Cartwright Street Newton, Hyde, Cheshire SK14 4EH.

What does GLOBAL ONE-PAK PACKAGING (UK) LIMITED do?

GLOBAL ONE-PAK PACKAGING (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GLOBAL ONE-PAK PACKAGING (UK) LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.