POTATOPAK LIMITED

Key Data

Status

Dissolved

Company No.

03914161

Incorporation date

25/01/2000

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2000)

23/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2012

Application to strike the company off the register

View PDF (3 pages)

10/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2011

Termination of appointment of Brian John Franks as a director on 2011-07-24

View PDF (2 pages)

20/06/2011

Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 2011-06-21

View PDF (1 pages)

06/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (20 pages)

02/10/2010

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

View PDF (7 pages)

29/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (21 pages)

03/11/2009

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

View PDF (7 pages)

08/05/2009

Return made up to 26/01/09; full list of members

View PDF (11 pages)

26/04/2009

Ad 14/01/09 gbp si [email protected]=21395.09 gbp ic 2113685.5/2135080.59

View PDF (4 pages)

23/04/2009

Memorandum and Articles of Association

View PDF (10 pages)

23/04/2009

Nc inc already adjusted 03/10/08

View PDF (1 pages)

23/04/2009

Resolutions

View PDF (2 pages)

10/11/2008

Ad 02/07/08 gbp si [email protected]=20000 gbp ic 2093685.5/2113685.5

View PDF (2 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/06/2008

Return made up to 26/01/08; full list of members; amend

View PDF (17 pages)

16/06/2008

Ad 11/03/08 gbp si [email protected]=93625 gbp ic 2000060.5/2093685.5

View PDF (2 pages)

16/06/2008

Ad 23/04/08 gbp si [email protected]=16820 gbp ic 1983240.5/2000060.5

View PDF (2 pages)

10/06/2008

Return made up to 26/01/08; full list of members

View PDF (17 pages)

29/01/2008

Memorandum and Articles of Association

View PDF (10 pages)

29/01/2008

Resolutions

View PDF (1 pages)

15/01/2008

Ad 07/12/07--------- £ si [email protected]=40000 £ ic 1933489/1973489

View PDF (2 pages)

15/01/2008

Ad 17/12/07--------- £ si [email protected]=40000 £ ic 1893489/1933489

View PDF (2 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

19/07/2007

Return made up to 26/01/07; full list of members

View PDF (18 pages)

04/07/2007

Ad 07/06/06--------- £ si [email protected]=60000 £ ic 1466812/1526812

View PDF (2 pages)

04/07/2007

Ad 11/06/06--------- £ si [email protected]=30000 £ ic 1436812/1466812

View PDF (2 pages)

04/07/2007

Ad 18/01/07--------- £ si [email protected]=30000 £ ic 1406812/1436812

View PDF (2 pages)

18/06/2006

Return made up to 26/01/06; full list of members

View PDF (17 pages)

22/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

06/10/2005

New director appointed

View PDF (1 pages)

11/08/2005

Ad 26/07/05--------- £ si [email protected]=11537 £ ic 1781951/1793488

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

28/04/2005

Ad 15/04/05--------- £ si [email protected]=14750 £ ic 1767201/1781951

View PDF (2 pages)

25/04/2005

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

24/04/2005

Ad 15/04/05--------- £ si [email protected]=357205 £ ic 1409996/1767201

View PDF (6 pages)

02/02/2005

Resolutions

View PDF (0 pages)

02/02/2005

Resolutions

View PDF (0 pages)

02/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Return made up to 26/01/05; full list of members

View PDF (17 pages)

01/02/2005

Director's particulars changed

View PDF (0 pages)

01/02/2005

Director resigned

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

Ad 17/01/05--------- £ si [email protected]=27500 £ ic 1379163/1406663

View PDF (2 pages)

22/11/2004

Ad 30/06/04--------- £ si [email protected]=18648 £ ic 1360515/1379163

View PDF (7 pages)

22/11/2004

Ad 10/06/03--------- £ si 3333@1

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

10/03/2004

Registered office changed on 11/03/04 from: 1ST floor 180 fleet street london EC4A 2HG

View PDF (1 pages)

09/02/2004

Return made up to 26/01/04; full list of members

View PDF (14 pages)

09/02/2004

Director's particulars changed

View PDF (0 pages)

22/12/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

12/12/2003

Memorandum and Articles of Association

View PDF (10 pages)

12/12/2003

Nc inc already adjusted 06/12/03

View PDF (1 pages)

12/12/2003

Resolutions

View PDF (0 pages)

12/12/2003

Resolutions

View PDF (0 pages)

12/12/2003

Resolutions

View PDF (0 pages)

12/12/2003

Resolutions

View PDF (5 pages)

11/12/2003

Particulars of contract relating to shares

View PDF (4 pages)

11/12/2003

Ad 18/08/03--------- £ si 15000@1=15000 £ ic 1316267/1331267

View PDF (2 pages)

12/11/2003

Ad 19/02/03--------- £ si 22340@1=22340 £ ic 1293927/1316267

View PDF (2 pages)

11/11/2003

Ad 07/02/03-14/04/03 £ si 18016@1=18016 £ ic 1275911/1293927

View PDF (2 pages)

04/02/2003

Return made up to 26/01/03; full list of members

View PDF (15 pages)

30/12/2002

Ad 12/11/02--------- £ si 90000@1=90000 £ ic 1185911/1275911

View PDF (2 pages)

30/12/2002

Resolutions

View PDF (0 pages)

30/12/2002

Resolutions

View PDF (2 pages)

30/12/2002

Ad 15/11/02-17/12/02 £ si 74622@1=74622 £ ic 1111289/1185911

View PDF (6 pages)

26/09/2002

Ad 11/02/02-20/09/02 £ si 37590@1=37590 £ ic 1073699/1111289

View PDF (3 pages)

26/09/2002

Ad 19/04/02-20/09/02 £ si 73000@1=73000 £ ic 1000699/1073699

View PDF (4 pages)

11/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

06/05/2002

Ad 15/01/02-07/02/02 £ si 18000@1

View PDF (2 pages)

13/02/2002

Return made up to 26/01/02; full list of members

View PDF (12 pages)

13/02/2002

Ad 07/02/02--------- £ si 3000@1=3000 £ ic 997699/1000699

View PDF (2 pages)

10/02/2002

Ad 10/12/01-17/12/01 £ si 52532@1=52532 £ ic 945167/997699

View PDF (3 pages)

26/11/2001

Ad 16/11/01--------- £ si 14167@1=14167 £ ic 931000/945167

View PDF (2 pages)

26/11/2001

Ad 29/06/01-30/08/01 £ si 28333@1=28333 £ ic 902667/931000

View PDF (2 pages)

26/11/2001

Ad 29/06/01-11/10/01 £ si 14000@1=14000 £ ic 888667/902667

View PDF (2 pages)

26/11/2001

Ad 11/10/01--------- £ si 15667@1=15667 £ ic 873000/888667

View PDF (2 pages)

23/07/2001

Ad 22/05/01--------- £ si 80000@1=80000 £ ic 793000/873000

View PDF (4 pages)

10/07/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

31/05/2001

Ad 10/01/01--------- £ si 40000@1

View PDF (2 pages)

24/05/2001

Ad 26/01/01--------- £ si 223000@1

View PDF (5 pages)

24/05/2001

Particulars of contract relating to shares

View PDF (4 pages)

24/05/2001

Ad 03/01/01--------- £ si 529999@1

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

16/05/2001

Particulars of contract relating to shares

View PDF (4 pages)

16/05/2001

Ad 10/01/01--------- £ si 40000@1

View PDF (2 pages)

15/05/2001

Return made up to 26/01/01; full list of members

View PDF (9 pages)

15/05/2001

Memorandum and Articles of Association

View PDF (8 pages)

15/05/2001

Resolutions

View PDF (0 pages)

15/05/2001

Resolutions

View PDF (0 pages)

15/05/2001

Resolutions

View PDF (3 pages)

08/02/2001

Registered office changed on 09/02/01 from: 3 burlington road london W4 4BQ

View PDF (1 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

13/06/2000

Resolutions

View PDF (1 pages)

13/06/2000

£ nc 1000/5000000 06/06/00

View PDF (1 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Incorporation

View PDF (15 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
Manning, David	Director	25/06/2004 - 21/04/2005	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/01/2000 - 25/01/2000	99600
Rea, Keith Cyril	Director	25/01/2000 - 31/07/2000	2
Mr Toby St George Matthews	Director	30/07/2000 - 19/01/2005	2
Richards, Lloyd Martin	Director	28/04/2005 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About POTATOPAK LIMITED

POTATOPAK LIMITED is an(a) Dissolved company incorporated on 25/01/2000 with the registered office located at Second Floor, 77 Kingsway, London WC2B 6SR. There are currently 4 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 POTATOPAK LIMITED?

POTATOPAK LIMITED is currently Dissolved. It was registered on 25/01/2000 and dissolved on 23/07/2012.

Where is POTATOPAK LIMITED located?

POTATOPAK LIMITED is registered at Second Floor, 77 Kingsway, London WC2B 6SR.

What does POTATOPAK LIMITED do?

POTATOPAK LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for POTATOPAK LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.