JACO EUROPAK MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

01291922

Incorporation date

22/12/1976

Size

Total Exemption Small

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/12/1976)

02/09/2018

Final Gazette dissolved following liquidation

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02/06/2018

Completion of winding up

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28/01/2018

Order of court to wind up

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01/11/2017

Notice of completion of voluntary arrangement

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31/10/2017

Notice to Registrar of companies voluntary arrangement taking effect

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12/08/2017

Compulsory strike-off action has been suspended

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04/07/2017

First Gazette notice for compulsory strike-off

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30/09/2016

Total exemption small company accounts made up to 2015-07-31

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28/09/2016

Annual return made up to 2016-05-23 with full list of shareholders

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06/10/2015

Appointment of Kirk Howell Annett as a director on 2015-09-05

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06/10/2015

Appointment of Gerald Leslie Gwynne as a secretary on 2015-09-05

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06/10/2015

Termination of appointment of Peter Alfred Annett as a director on 2015-08-12

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06/10/2015

Registered office address changed from 50 Seymour Street London W1H 7JG to C/O Royds 65 Carter Lane London EC4V 5HF on 2015-10-06

View PDF (2 pages)

28/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

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14/04/2015

Total exemption small company accounts made up to 2014-07-31

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29/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

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24/04/2014

Total exemption small company accounts made up to 2013-07-31

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28/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

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02/05/2013

Total exemption small company accounts made up to 2012-07-31

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04/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

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24/04/2012

Total exemption small company accounts made up to 2011-07-31

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23/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

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23/05/2011

Registered office address changed from Marble Arch House 5Th Floor 66 - 68 Seymour Street London W1H 5AF on 2011-05-23

View PDF (1 pages)

15/04/2011

Total exemption small company accounts made up to 2010-07-31

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25/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

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24/05/2010

Director's details changed for Peter Alfred Annett on 2010-05-24

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14/04/2010

Total exemption small company accounts made up to 2009-07-31

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03/08/2009

Return made up to 23/05/09; full list of members

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12/05/2009

Total exemption small company accounts made up to 2008-07-31

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16/06/2008

Total exemption small company accounts made up to 2007-07-31

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13/06/2008

Return made up to 23/05/08; full list of members

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13/06/2008

Registered office changed on 13/06/2008 from marble arch house 66 - 68 seymour street london W1H 5AF united kingdom

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13/06/2008

Location of debenture register

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13/06/2008

Location of register of members

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20/03/2008

Registered office changed on 20/03/2008 from c/o ingle shamash and co 12-13 conduit street london W1S 2XQ

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04/06/2007

Return made up to 23/05/07; no change of members

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01/03/2007

Total exemption full accounts made up to 2006-07-31

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28/06/2006

Total exemption full accounts made up to 2005-07-31

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01/06/2006

Return made up to 23/05/06; full list of members

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18/05/2005

Return made up to 23/05/05; full list of members

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15/03/2005

Total exemption full accounts made up to 2004-07-31

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09/03/2005

Secretary resigned

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09/03/2005

New secretary appointed

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28/05/2004

Return made up to 23/05/04; full list of members

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27/03/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

30/05/2003

Return made up to 23/05/03; full list of members

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09/04/2003

Total exemption full accounts made up to 2002-07-31

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20/05/2002

Return made up to 23/05/02; full list of members

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08/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

30/05/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

18/05/2001

Accounts made up to 2000-07-31

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22/06/2000

Accounts made up to 1999-07-31

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25/05/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

18/05/1999

Return made up to 23/05/99; full list of members

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25/04/1999

Accounts made up to 1998-07-31

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29/05/1998

Return made up to 23/05/98; no change of members

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26/05/1998

Accounts made up to 1997-07-31

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23/05/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

10/03/1997

Accounts made up to 1996-07-31

View PDF (12 pages)

15/05/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

06/12/1995

Accounts made up to 1995-07-31

View PDF (12 pages)

18/05/1995

Return made up to 23/05/95; no change of members

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30/10/1994

Accounts made up to 1994-07-31

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20/05/1994

Return made up to 23/05/94; no change of members

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28/10/1993

Accounts made up to 1993-07-31

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26/07/1993

Registered office changed on 26/07/93 from: 23 lower coombe street croydon surrey CR0 1AA

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11/06/1993

Return made up to 23/05/93; full list of members

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04/03/1993

Accounts made up to 1992-07-31

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22/05/1992

Return made up to 23/05/92; change of members

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11/05/1992

Accounts made up to 1991-07-31

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06/11/1991

Particulars of mortgage/charge

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03/09/1991

Return made up to 25/05/91; full list of members

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30/07/1991

Accounts made up to 1990-07-31

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24/07/1990

Accounts made up to 1989-07-31

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24/07/1990

Return made up to 23/05/90; full list of members

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12/04/1990

Registered office changed on 12/04/90 from: 57 duke st london W1M 5DH

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14/08/1989

Return made up to 08/06/89; full list of members

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16/07/1989

Accounts made up to 1988-07-31

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16/07/1989

Accounts made up to 1987-07-31

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12/10/1988

Return made up to 09/08/88; full list of members

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29/06/1987

Accounts made up to 1986-07-31

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29/06/1987

Return made up to 08/05/87; full list of members

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08/07/1986

Return made up to 04/06/86; full list of members

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25/06/1986

Accounts made up to 1985-07-31

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22/12/1976

Incorporation

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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

31/07/2015

Last change occurred

31/07/2015

Accounts

Total Exemption Small

Last made up date

31/07/2015

Next account date

31/07/2016

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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
Annett, Kirk Howell	Director	05/09/2015 - Present	1
Gwynne, Gerald Leslie	Secretary	05/09/2015 - Present	-
Lee, Brian	Secretary	01/02/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JACO EUROPAK MARKETING LIMITED

JACO EUROPAK MARKETING LIMITED is an(a) Dissolved company incorporated on 22/12/1976 with the registered office located at C/O ROYDS, 65 Carter Lane, London EC4V 5HF. 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 JACO EUROPAK MARKETING LIMITED?

JACO EUROPAK MARKETING LIMITED is currently Dissolved. It was registered on 22/12/1976 and dissolved on 02/09/2018.

Where is JACO EUROPAK MARKETING LIMITED located?

JACO EUROPAK MARKETING LIMITED is registered at C/O ROYDS, 65 Carter Lane, London EC4V 5HF.

What does JACO EUROPAK MARKETING LIMITED do?

JACO EUROPAK MARKETING LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for JACO EUROPAK MARKETING LIMITED?

The latest filing was on 02/09/2018: Final Gazette dissolved following liquidation.