PACKFIN LIMITED

Key Data

Status

Dissolved

Company No.

03767293

Incorporation date

09/05/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/05/1999)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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05/09/2011

Application to strike the company off the register

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22/12/2010

Annual return made up to 2010-12-23 with full list of shareholders

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26/10/2010

Total exemption small company accounts made up to 2009-12-31

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27/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

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27/05/2010

Director's details changed for Aideen Leydon on 2009-10-01

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27/05/2010

Director's details changed for Donncha Sheehan on 2009-10-01

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27/05/2010

Secretary's details changed for Ashgrove Secretaries Limited on 2009-10-01

View PDF (2 pages)

14/09/2009

Appointment Terminated Director belford llc

View PDF (1 pages)

14/09/2009

Appointment Terminated Director thomas lane

View PDF (1 pages)

14/09/2009

Director appointed aideen leydon

View PDF (2 pages)

14/09/2009

Director appointed donncha sheehan

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2008-12-31

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23/06/2009

Amended accounts made up to 2006-12-31

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23/06/2009

Total exemption small company accounts made up to 2007-12-31

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23/06/2009

Amended accounts made up to 2006-12-31

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18/06/2009

Compulsory strike-off action has been discontinued

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16/06/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

15/06/2009

Director appointed thomas lane

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

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19/02/2009

Registered office changed on 20/02/2009 from 5TH floor, north side 7 -10 chandos street cavendish square london W1G 9DQ

View PDF (1 pages)

19/02/2009

Appointment Terminated Director tobrown LIMITED

View PDF (1 pages)

19/02/2009

Appointment Terminated Secretary lea secretaries LIMITED

View PDF (1 pages)

19/02/2009

Secretary appointed ashgrove secretaries LIMITED

View PDF (2 pages)

19/02/2009

Director appointed belford llc

View PDF (2 pages)

14/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

23/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

22/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

15/05/2007

Location of register of members

View PDF (1 pages)

27/12/2006

Registered office changed on 28/12/06 from: 5TH floor,north side 7-10 candos street cavendish square london W1G 9DQ

View PDF (1 pages)

18/12/2006

Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH

View PDF (1 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

11/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

01/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

16/05/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

16/05/2005

Location of register of members address changed

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02/09/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

02/09/2004

Accounts made up to 2002-12-31

View PDF (1 pages)

23/08/2004

Secretary resigned

View PDF (2 pages)

23/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (2 pages)

23/08/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

Return made up to 10/05/04; full list of members

View PDF (6 pages)

16/08/2004

Registered office changed on 17/08/04

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07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

18/08/2003

Miscellaneous

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23/07/2003

Return made up to 10/05/03; full list of members

View PDF (6 pages)

25/03/2003

Return made up to 10/05/02; full list of members

View PDF (7 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

New secretary appointed

View PDF (1 pages)

27/06/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

22/08/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

22/08/2001

Accounts made up to 1999-12-31

View PDF (2 pages)

09/08/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/00

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07/06/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

Registered office changed on 25/05/99 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

Ad 10/05/99--------- £ si 998@1=998 £ ic 2/1000

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13/05/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/05/1999 - 09/05/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/05/1999 - 09/05/1999	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	09/05/1999 - 01/07/2002	419
Taylor, Linda Ruth	Director	09/05/1999 - 01/07/2002	446
LEA SECRETARIES LIMITED	Corporate Secretary	25/01/2004 - 04/12/2008	27

Persons with Significant Control

No PSC data available.

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Description

About PACKFIN LIMITED

PACKFIN LIMITED is an(a) Dissolved company incorporated on 09/05/1999 with the registered office located at 5th Floor 86 Jermyn Street, London SW1Y 6AW. 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 PACKFIN LIMITED?

PACKFIN LIMITED is currently Dissolved. It was registered on 09/05/1999 and dissolved on 26/12/2011.

Where is PACKFIN LIMITED located?

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

What does PACKFIN LIMITED do?

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

What is the latest filing for PACKFIN LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.