MAK1 PACKAGING LIMITED

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MAK1 PACKAGING LIMITED

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Key Data

Status

Dissolved

Company No.

03449168

Incorporation date

13/10/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Tenon House, Ferryboat Lane, Sunderland SR5 3JNCopy
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Latest events (Record since 13/10/1997)
dot icon02/02/2012
Final Gazette dissolved following liquidation
dot icon02/11/2011
Liquidators' statement of receipts and payments to 2011-10-27
dot icon02/11/2011
Return of final meeting in a creditors' voluntary winding up
dot icon19/05/2011
Liquidators' statement of receipts and payments to 2011-05-14
dot icon17/11/2010
Liquidators' statement of receipts and payments to 2010-11-14
dot icon26/05/2010
Liquidators' statement of receipts and payments to 2010-05-14
dot icon20/11/2009
Liquidators' statement of receipts and payments to 2009-11-14
dot icon21/05/2009
Liquidators' statement of receipts and payments to 2009-05-14
dot icon26/11/2008
Liquidators' statement of receipts and payments to 2008-11-14
dot icon27/05/2008
Liquidators' statement of receipts and payments to 2008-11-14
dot icon26/11/2007
Liquidators' statement of receipts and payments
dot icon26/11/2006
Resolutions
dot icon26/11/2006
Statement of affairs
dot icon26/11/2006
Appointment of a voluntary liquidator
dot icon09/11/2006
Registered office changed on 10/11/06 from: unit j bedewell industrial park adair way hebburn tyne & wear NE31 2HQ
dot icon26/10/2006
Secretary resigned
dot icon26/10/2006
New secretary appointed
dot icon26/10/2006
Director resigned
dot icon19/09/2006
Director resigned
dot icon01/11/2005
Return made up to 14/10/05; full list of members
dot icon21/07/2005
Total exemption small company accounts made up to 2004-10-31
dot icon03/11/2004
Return made up to 14/10/04; full list of members
dot icon25/05/2004
Total exemption small company accounts made up to 2003-10-31
dot icon20/11/2003
Accounts for a small company made up to 2002-10-31
dot icon27/10/2003
Return made up to 14/10/03; full list of members
dot icon22/01/2003
Return made up to 14/10/02; full list of members
dot icon22/01/2003
Registered office changed on 23/01/03 from: 13 partnership court seaham grange industrial estate seaham county durham SR7 0PX
dot icon01/09/2002
Accounts for a small company made up to 2001-10-31
dot icon17/08/2002
Return made up to 14/10/01; full list of members
dot icon17/08/2002
Secretary's particulars changed;director resigned
dot icon06/11/2001
Registered office changed on 07/11/01 from: unit 8 tynepoint industrial estate shaftsbury avenu jarrow tyne & wear
dot icon30/08/2001
Accounts for a small company made up to 2000-10-31
dot icon24/05/2001
New director appointed
dot icon15/05/2001
New director appointed
dot icon26/02/2001
Accounts for a small company made up to 1999-10-31
dot icon29/10/2000
Return made up to 14/10/00; full list of members
dot icon02/11/1999
Return made up to 14/10/99; full list of members
dot icon02/11/1999
Secretary's particulars changed
dot icon15/08/1999
Accounts for a small company made up to 1998-10-31
dot icon02/07/1999
Particulars of mortgage/charge
dot icon17/12/1998
New director appointed
dot icon28/10/1998
Director resigned
dot icon27/10/1998
Return made up to 14/10/98; full list of members
dot icon21/10/1998
New secretary appointed
dot icon21/10/1998
Secretary resigned
dot icon22/04/1998
Ad 24/02/98--------- £ si 9998@1=9998 £ ic 2/10000
dot icon22/04/1998
Resolutions
dot icon22/04/1998
£ nc 1000/50000 24/02/98
dot icon25/10/1997
Ad 17/10/97--------- £ si 1@1=1 £ ic 1/2
dot icon19/10/1997
Registered office changed on 20/10/97 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU
dot icon19/10/1997
New secretary appointed;new director appointed
dot icon19/10/1997
New director appointed
dot icon19/10/1997
Director resigned
dot icon19/10/1997
Secretary resigned
dot icon13/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2004
dot iconLast change occurred
30/10/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2004
dot iconNext account date
30/10/2005
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beni, Behroz
Director
01/04/2001 - 09/10/2006
4
Creditreform Secretaries Limited
Nominee Secretary
13/10/1997 - 14/10/1997
542
Creditreform Limited
Nominee Director
13/10/1997 - 14/10/1997
555
Kasaei, Amir Keivan
Director
31/03/2001 - Present
5
Dodds, Ali Amir
Director
30/09/1998 - 31/03/2001
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MAK1 PACKAGING LIMITED

MAK1 PACKAGING LIMITED is an(a) Dissolved company incorporated on 13/10/1997 with the registered office located at Tenon House, Ferryboat Lane, Sunderland SR5 3JN. 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 MAK1 PACKAGING LIMITED?

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MAK1 PACKAGING LIMITED is currently Dissolved. It was registered on 13/10/1997 and dissolved on 02/02/2012.

Where is MAK1 PACKAGING LIMITED located?

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MAK1 PACKAGING LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland SR5 3JN.

What does MAK1 PACKAGING LIMITED do?

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MAK1 PACKAGING LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for MAK1 PACKAGING LIMITED?

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The latest filing was on 02/02/2012: Final Gazette dissolved following liquidation.