This company is commonly known as Pet-paks Limited. The company was founded 32 years ago and was given the registration number 02723827. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | PET-PAKS LIMITED |
|---|---|---|
| Company Number | : | 02723827 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 June 1992 |
| End of financial year | : | 30 June 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 Sudeley Grove, Hardwick, CB3 7XS | Secretary | 01 August 2001 | Active |
| 21 Sudeley Grove, Hardwick, Cambridge, CB3 7XS | Director | 17 June 1992 | Active |
| 18 Barnwell House, St Giles Road, London, SE5 7RP | Nominee Secretary | 17 June 1992 | Active |
| 197 Ermine Way, Arrington, Royston, SG8 0AY | Secretary | 17 June 1992 | Active |
| 16, Gloucester Road, New Barnet, EN5 1RT | Nominee Director | 17 June 1992 | Active |
| Mr Russell Kempson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6 Waters Meet, Huntingdon, United Kingdom, PE29 3AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-12-21 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-02-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-02-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-01-08 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-01-08 | Resolution | Resolution. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-07 | Officers | Change person director company with change date. | Download |
| 2016-08-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-03-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-05-05 | Mortgage | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.