PATIENT PAK LIMITED

Key Data

Status

Dissolved

Company No.

06014444

Incorporation date

30/11/2006

Size

Total Exemption Small

Classification

Hospital activities (85.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/11/2006)

11/03/2014

Final Gazette dissolved via compulsory strike-off

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26/11/2013

First Gazette notice for voluntary strike-off

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06/06/2013

Compulsory strike-off action has been suspended

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19/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2011

Registered office address changed from 38 Willow Street Oswestry Shropshire SY11 1AD England on 2011-08-02

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17/05/2011

Compulsory strike-off action has been suspended

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26/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2011

Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 2011-02-13

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16/03/2010

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

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10/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

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10/12/2009

Registered office address changed from Patientpak Ltd 18 Hanover Square London W1S 1HX on 2009-12-10

View PDF (1 pages)

10/12/2009

Director's details changed for Mr Robert Timothy Gros on 2009-12-10

View PDF (2 pages)

29/10/2009

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

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05/09/2009

Particulars of a mortgage or charge / charge no: 1

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03/08/2009

Appointment Terminate, Director Jonathan Sayeed Logged Form

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31/07/2009

Appointment Terminated Director jonathan sayeed

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11/02/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

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06/02/2009

Return made up to 30/11/08; full list of members

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14/11/2008

Director appointed robert timothy gros

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13/10/2008

Registered office changed on 13/10/2008 from studio 15C 101 farm lane trading estate london SW6 1QJ

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19/06/2008

Appointment Terminated Director anthony ganjou

View PDF (1 pages)

10/06/2008

Appointment Terminated Director heydon mcevaddy

View PDF (1 pages)

10/06/2008

Appointment Terminated Secretary s a accountancy secretarial services LIMITED

View PDF (1 pages)

10/06/2008

Director appointed jonathan sayeed

View PDF (2 pages)

10/06/2008

Director appointed anthony ganjou

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10/06/2008

Registered office changed on 10/06/2008 from unit 12 ludlow business park orleton road ludlow shropshire SY8 1XF

View PDF (1 pages)

04/04/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

03/04/2008

Secretary's Change of Particulars / aura clothing LIMITED / 10/03/2008 / Surname was: aura clothing LIMITED, now: s a accountancy secretarial services LIMITED

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03/04/2008

Appointment Terminated Secretary graham berry

View PDF (1 pages)

01/03/2008

Secretary appointed aura clothing LIMITED

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29/02/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

28/02/2008

Appointment Terminated Director graham berry

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (1 pages)

10/01/2007

New secretary appointed;new director appointed

View PDF (1 pages)

10/01/2007

Registered office changed on 10/01/07 from: unit 12 ludlow business park orleton road ludlow shropshire SY8 1XF

View PDF (1 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2007

Registered office changed on 04/01/07 from: 280 grays inn road london WC1X 8EB

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04/01/2007

New director appointed

View PDF (2 pages)

30/11/2006

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	30/11/2006 - 30/11/2006	1308
LUCIENE JAMES LIMITED	Nominee Director	30/11/2006 - 30/11/2006	1104
Berry, Graham Alan	Director	30/11/2006 - 30/09/2007	39
Gros, Robert Timothy	Director	27/10/2008 - Present	28
Berry, Graham Alan	Secretary	30/11/2006 - 02/11/2007	8

Persons with Significant Control

No PSC data available.

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Description

About PATIENT PAK LIMITED

PATIENT PAK LIMITED is an(a) Dissolved company incorporated on 30/11/2006 with the registered office located at 45 Connaught Square, London W2 2HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PATIENT PAK LIMITED?

PATIENT PAK LIMITED is currently Dissolved. It was registered on 30/11/2006 and dissolved on 11/03/2014.

Where is PATIENT PAK LIMITED located?

PATIENT PAK LIMITED is registered at 45 Connaught Square, London W2 2HL.

What does PATIENT PAK LIMITED do?

PATIENT PAK LIMITED operates in the Hospital activities (85.11 - SIC 2003) sector.

What is the latest filing for PATIENT PAK LIMITED?

The latest filing was on 11/03/2014: Final Gazette dissolved via compulsory strike-off.