MYPACK LIMITED

Key Data

Status

Dissolved

Company No.

03433216

Incorporation date

11/09/1997

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1997)

04/07/2011

Final Gazette dissolved following liquidation

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04/04/2011

Return of final meeting in a creditors' voluntary winding up

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29/07/2010

Registered office address changed from 17 st Ann`S Square Manchester M2 7PW on 2010-07-30

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15/04/2010

Statement of affairs with form 4.19

View PDF (7 pages)

15/04/2010

Resolutions

View PDF (1 pages)

15/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/02/2010

Compulsory strike-off action has been suspended

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26/10/2009

First Gazette notice for compulsory strike-off

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05/05/2009

Accounting reference date shortened from 30/09/2008 to 31/03/2008

View PDF (1 pages)

02/12/2008

Return made up to 12/09/08; no change of members

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24/11/2008

Appointment Terminated Director david fuller

View PDF (1 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

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30/01/2008

Total exemption small company accounts made up to 2006-09-30

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24/09/2007

Return made up to 12/09/07; no change of members

View PDF (7 pages)

06/12/2006

Return made up to 12/09/06; full list of members

View PDF (9 pages)

03/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

07/09/2006

New director appointed

View PDF (2 pages)

02/01/2006

Return made up to 12/09/05; full list of members

View PDF (7 pages)

02/01/2006

Registered office changed on 03/01/06

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08/11/2005

Certificate of change of name

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11/09/2005

Registered office changed on 12/09/05 from: 3RD floor lawrence building 2 mount street manchester lancashire M2 5WQ

View PDF (1 pages)

19/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

21/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

24/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

02/11/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

23/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

22/01/2003

Return made up to 12/09/02; full list of members

View PDF (7 pages)

22/01/2003

Secretary's particulars changed;director's particulars changed

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20/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/11/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

25/03/2002

Return made up to 12/09/01; no change of members

View PDF (6 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

27/09/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

02/10/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

27/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

31/10/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

06/10/1999

Registered office changed on 07/10/99 from: 57/63 princess street manchester M2 4EQ

View PDF (1 pages)

28/12/1998

Accounts made up to 1998-09-30

View PDF (1 pages)

28/12/1998

Resolutions

View PDF (1 pages)

22/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

22/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/11/1998

Ad 12/09/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

01/10/1997

Director resigned

View PDF (1 pages)

11/09/1997

Incorporation

View PDF (20 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/09/1997 - 11/09/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/09/1997 - 11/09/1997	36021
Kendal, Richard Howard	Director	11/09/1997 - Present	5
Fuller, David Arthur	Director	19/08/2006 - 31/10/2007	4
Kendal, Ruth Katharine Kezia	Secretary	11/09/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MYPACK LIMITED

MYPACK LIMITED is an(a) Dissolved company incorporated on 11/09/1997 with the registered office located at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. 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 MYPACK LIMITED?

MYPACK LIMITED is currently Dissolved. It was registered on 11/09/1997 and dissolved on 04/07/2011.

Where is MYPACK LIMITED located?

MYPACK LIMITED is registered at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does MYPACK LIMITED do?

MYPACK LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for MYPACK LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved following liquidation.