CITIPACK LIMITED
Overview
| Company Name | CITIPACK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03817536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITIPACK LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is CITIPACK LIMITED located?
| Registered Office Address | 87 London Road Cowplain Waterlooville PO8 8XB Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITIPACK LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFFSHORE DISTRIBUTION & FULFILMENT (ODF) LIMITED | Aug 16, 2001 | Aug 16, 2001 |
| GEROVITAL DIRECT LTD | Nov 01, 1999 | Nov 01, 1999 |
| GH3 GOLD LIMITED | Aug 02, 1999 | Aug 02, 1999 |
What are the latest accounts for CITIPACK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for CITIPACK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CITIPACK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ian Cardwell on Sep 25, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Cardwell on Sep 25, 2012 | 2 pages | CH03 | ||||||||||
Accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed offshore distribution & fulfilment (odf) LIMITED\certificate issued on 07/03/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ian Cardwell on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Cardwell on Aug 01, 2010 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Greenring Ltd on Jul 25, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for Jason Layton on Jul 25, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of CITIPACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARDWELL, Ian | Secretary | Le Clos Le Geyt La Rue Deloraine JE2 7MY Jersey 16 Channel Islands | British | 82069740002 | ||||||||||
| GREENRING LTD | Secretary | 87 London Road Cowplain PO8 8XB Waterlooville Hampshire |
| 63484520001 | ||||||||||
| CARDWELL, Ian | Director | Le Clos Le Geyt La Rue Deloraine JE2 7MY St Saviour 16 Jersey | United Kingdom | British | 82069740004 | |||||||||
| LAYTON, Jason | Director | Norwood Court La Rue Militaire St. John JE3 4DP Jersey 4 Channel Islands | Jersey | British | 82069590002 | |||||||||
| GULLU, Sonnie | Secretary | 4 Tor Close PO7 8SU Waterlooville Hampshire | British | 67885900001 | ||||||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||||||
| GREENRING LTD | Secretary | 87 London Road Cowplain PO8 8XB Waterlooville Hampshire | 63484520001 | |||||||||||
| MCPHEE, Ken David | Director | 4 Tor Close PO7 8SU Waterlooville Hants | British | 50257010007 | ||||||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0