SAI PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

02761556

Incorporation date

28/10/1992

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1992)

12/07/2010

Final Gazette dissolved via compulsory strike-off

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29/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2009

Total exemption small company accounts made up to 2009-06-30

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22/06/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

12/03/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

29/10/2008

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

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01/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/01/2008

Resolutions

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03/01/2008

Resolutions

View PDF (2 pages)

03/01/2008

£ ic 12500/8333 14/12/07 £ sr 4167@1=4167

View PDF (1 pages)

13/12/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

21/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/05/2007

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

09/01/2007

Return made up to 20/11/06; full list of members

View PDF (3 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2006

Director resigned

View PDF (1 pages)

02/05/2006

Registered office changed on 03/05/06 from: 8-10 minerva road london NW10 6HJ

View PDF (1 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

05/03/2006

New secretary appointed

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (3 pages)

05/12/2005

Return made up to 20/11/05; full list of members

View PDF (6 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

16/06/2005

Return made up to 20/11/04; full list of members

View PDF (8 pages)

16/06/2005

Director resigned

View PDF (0 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

09/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

24/01/2005

New director appointed

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (1 pages)

05/10/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

27/06/2004

Return made up to 20/11/03; no change of members

View PDF (6 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (2 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

New secretary appointed

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (2 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2003

Return made up to 20/11/02; full list of members

View PDF (6 pages)

30/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

27/11/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

27/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

Return made up to 29/10/99; full list of members

View PDF (6 pages)

26/03/2001

Return made up to 29/10/00; full list of members

View PDF (6 pages)

26/03/2001

Secretary resigned

View PDF (0 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

Director resigned

View PDF (1 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/05/1999

Registered office changed on 27/05/99 from: 8-10 minerva road london NW10 6HJ

View PDF (1 pages)

25/05/1999

Return made up to 29/10/98; no change of members

View PDF (4 pages)

25/05/1999

Registered office changed on 26/05/99

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01/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

04/11/1997

Return made up to 29/10/97; full list of members

View PDF (6 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

26/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/1997

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

04/11/1996

Return made up to 29/10/96; no change of members

View PDF (4 pages)

07/01/1996

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

23/10/1995

Return made up to 29/10/95; no change of members

View PDF (4 pages)

23/10/1995

Registered office changed on 24/10/95

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09/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

29/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (9 pages)

27/11/1994

Return made up to 29/10/94; full list of members

View PDF (5 pages)

27/11/1994

Secretary resigned

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13/09/1994

Registered office changed on 14/09/94 from: mercury house 1 heather park drive wembley middx HA0 1SX

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22/02/1994

Particulars of mortgage/charge

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10/01/1994

New secretary appointed

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10/01/1994

New director appointed

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10/01/1994

Director resigned

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28/11/1993

Return made up to 29/10/93; full list of members

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28/08/1993

Secretary resigned

View PDF (0 pages)

22/07/1993

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/07/1993

Re-registration of Memorandum and Articles

View PDF (9 pages)

22/07/1993

Application for reregistration from PLC to private

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22/07/1993

Resolutions

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22/07/1993

Resolutions

View PDF (11 pages)

07/06/1993

Director resigned

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25/04/1993

Registered office changed on 26/04/93 from: 133 upper street islington london N1 1QP

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25/04/1993

Ad 23/11/92--------- £ si 12500@1=12500 £ ic 2/12502

View PDF (2 pages)

25/04/1993

Accounting reference date notified as 31/12

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17/03/1993

New director appointed

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17/03/1993

Director resigned

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29/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/11/1992

Director resigned;new director appointed

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29/11/1992

Registered office changed on 30/11/92 from: aci house torrington park north finchley london N12 9SZ

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26/11/1992

Certificate of authorisation to commence business and borrow

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26/11/1992

Application to commence business

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28/10/1992

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Cowan, Graham Michael	Nominee Director	28/10/1992 - 28/10/1992	7054
Banarse, Prem	Director	23/11/2003 - 23/11/2003	2
BUSS MURTON SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/08/2003 - 22/02/2006	37
BUSS MURTON SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/03/2001 - 14/03/2001	37
Conway, Robert	Nominee Secretary	28/10/1992 - 28/10/1992	482

Persons with Significant Control

No PSC data available.

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Description

About SAI PACKAGING LIMITED

SAI PACKAGING LIMITED is an(a) Dissolved company incorporated on 28/10/1992 with the registered office located at 176 Golders Green Road, London, NW11 8BB. 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 SAI PACKAGING LIMITED?

SAI PACKAGING LIMITED is currently Dissolved. It was registered on 28/10/1992 and dissolved on 12/07/2010.

Where is SAI PACKAGING LIMITED located?

SAI PACKAGING LIMITED is registered at 176 Golders Green Road, London, NW11 8BB.

What does SAI PACKAGING LIMITED do?

SAI PACKAGING LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SAI PACKAGING LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via compulsory strike-off.