UKBizDB.co.uk

ALL PAK SAINTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Pak Saints Limited. The company was founded 11 years ago and was given the registration number 08144536. The firm's registered office is in WALTHAM CROSS. You can find them at Rowan House Delamare Road, Cheshunt, Waltham Cross, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALL PAK SAINTS LIMITED
Company Number:08144536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 July 2012
End of financial year:29 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Rowan House Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
311, High Road, Loughton, England, IG10 1AH

Director01 August 2020Active
Rowan House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SP

Secretary16 July 2012Active
37, Crown Street, Harrow, United Kingdom, HA2 0HX

Director03 September 2012Active
Rowan House, Delamare Road, Cheshunt, United Kingdom, EN8 9SP

Director01 September 2015Active
The Pinnacle, 170, Midsummer Boulevard, Milton Keynes, England, MK9 1BP

Director16 July 2012Active
The Pinnacle, 170, Midsummer Boulevard, Milton Keynes, England, MK9 1BP

Director01 September 2015Active

People with Significant Control

Mr Sajid Ali Khan
Notified on:01 August 2020
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:311, High Road, Loughton, United Kingdom, IG10 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Syed Muhammad Raza Shah Gilani
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:311, High Road, Loughton, England, IG10 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette notice voluntary.

Download
2023-02-09Dissolution

Dissolution voluntary strike off suspended.

Download
2023-02-02Dissolution

Dissolution application strike off company.

Download
2022-03-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-12-08Gazette

Gazette filings brought up to date.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Persons with significant control

Cessation of a person with significant control.

Download
2021-12-07Persons with significant control

Notification of a person with significant control.

Download
2021-12-07Address

Change registered office address company with date old address new address.

Download
2021-12-07Officers

Termination director company with name termination date.

Download
2021-12-07Officers

Termination secretary company with name termination date.

Download
2021-12-07Officers

Appoint person director company with name date.

Download
2021-10-16Dissolution

Dissolved compulsory strike off suspended.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-06-27Persons with significant control

Change to a person with significant control.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Accounts

Change account reference date company previous shortened.

Download
2020-12-03Gazette

Gazette filings brought up to date.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2019-12-22Accounts

Accounts with accounts type micro entity.

Download
2019-10-20Gazette

Gazette filings brought up to date.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.