SYMPHONY PACKAGING LIMITED

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SYMPHONY PACKAGING LIMITED

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Key Data

Status

Dissolved

Company No.

03050626

Incorporation date

26/04/1995

Size

Dormant

Contacts

Registered address

Registered address

6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JDCopy
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Latest events (Record since 26/04/1995)
dot icon20/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon05/12/2016
First Gazette notice for voluntary strike-off
dot icon24/11/2016
Application to strike the company off the register
dot icon16/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon02/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
dot icon13/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon27/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon27/05/2015
Termination of appointment of Dean Martin Laurie as a director on 2015-04-01
dot icon30/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon18/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon23/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon20/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon30/04/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon05/05/2011
Full accounts made up to 2010-12-31
dot icon02/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon02/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon31/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
dot icon31/05/2010
Director's details changed for Dean Martin Laurie on 2010-04-26
dot icon08/04/2010
Registered office address changed from 6 Elstree Gate Eltree Way Borehamwood Hertfordshire WD6 1JD on 2010-04-09
dot icon24/03/2010
Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1LE on 2010-03-25
dot icon11/08/2009
Accounts for a dormant company made up to 2008-12-31
dot icon19/05/2009
Return made up to 26/04/09; full list of members
dot icon12/08/2008
Accounts for a dormant company made up to 2007-12-31
dot icon27/05/2008
Return made up to 26/04/08; full list of members
dot icon23/11/2007
Declaration of satisfaction of mortgage/charge
dot icon23/11/2007
Declaration of satisfaction of mortgage/charge
dot icon09/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon09/07/2007
Secretary resigned
dot icon09/07/2007
New secretary appointed
dot icon05/06/2007
Return made up to 26/04/07; no change of members
dot icon17/04/2007
Accounts for a dormant company made up to 2005-12-31
dot icon30/05/2006
Return made up to 26/04/06; full list of members
dot icon23/06/2005
Return made up to 26/04/05; full list of members
dot icon05/05/2005
Accounts for a dormant company made up to 2004-12-31
dot icon20/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon15/07/2004
Return made up to 26/04/04; full list of members
dot icon29/06/2003
Particulars of mortgage/charge
dot icon01/05/2003
Return made up to 26/04/03; full list of members
dot icon10/04/2003
Accounts for a dormant company made up to 2002-12-31
dot icon28/05/2002
Total exemption full accounts made up to 2001-12-31
dot icon01/05/2002
Return made up to 26/04/02; full list of members
dot icon19/07/2001
Full accounts made up to 2000-12-31
dot icon30/04/2001
Return made up to 26/04/01; full list of members
dot icon05/09/2000
Declaration of satisfaction of mortgage/charge
dot icon30/08/2000
Particulars of mortgage/charge
dot icon18/07/2000
Full accounts made up to 1999-12-31
dot icon25/06/2000
Registered office changed on 26/06/00 from: foster house maxwell road borehamwood hertfordshire WD6 1JB
dot icon23/05/2000
Return made up to 27/04/00; full list of members
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
dot icon26/05/1999
Return made up to 27/04/99; full list of members
dot icon19/01/1999
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon03/09/1998
Director's particulars changed
dot icon13/07/1998
Full accounts made up to 1997-08-31
dot icon07/05/1998
Return made up to 27/04/98; no change of members
dot icon27/04/1998
Secretary resigned;director resigned
dot icon27/04/1998
New secretary appointed
dot icon26/04/1998
Particulars of mortgage/charge
dot icon21/04/1998
New director appointed
dot icon04/02/1998
Accounting reference date extended from 30/04/97 to 31/08/97
dot icon25/06/1997
Return made up to 27/04/97; no change of members
dot icon02/02/1997
Accounts for a small company made up to 1996-04-30
dot icon18/09/1996
New director appointed
dot icon16/09/1996
Return made up to 27/04/96; full list of members
dot icon12/05/1996
Registered office changed on 13/05/96 from: top floor premier house 112 station road edgware middlesex HA8 7BJ
dot icon28/06/1995
New secretary appointed;new director appointed
dot icon28/06/1995
New director appointed
dot icon28/06/1995
Registered office changed on 29/06/95 from: 100 white lion street london N1 9PF
dot icon28/06/1995
Secretary resigned
dot icon28/06/1995
Director resigned
dot icon08/06/1995
Certificate of change of name
dot icon08/06/1995
Certificate of change of name
dot icon26/04/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PROPERTY HOLDINGS LIMITED
Nominee Director
27/04/1995 - 30/05/1995
177
Bristow, Ian
Director
01/03/1998 - Present
7
Bristow, Ian
Secretary
26/06/2007 - Present
2
Laurier, Michael Norman
Director
30/05/1995 - Present
6
LOCATION MATTERS LIMITED
Nominee Secretary
27/04/1995 - 30/05/1995
174

Persons with Significant Control

0

No PSC data available.

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Description

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About SYMPHONY PACKAGING LIMITED

SYMPHONY PACKAGING LIMITED is an(a) Dissolved company incorporated on 26/04/1995 with the registered office located at 6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. 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 SYMPHONY PACKAGING LIMITED?

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SYMPHONY PACKAGING LIMITED is currently Dissolved. It was registered on 26/04/1995 and dissolved on 20/02/2017.

Where is SYMPHONY PACKAGING LIMITED located?

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SYMPHONY PACKAGING LIMITED is registered at 6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does SYMPHONY PACKAGING LIMITED do?

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SYMPHONY PACKAGING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SYMPHONY PACKAGING LIMITED?

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The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.