POTATOPAK LIMITED
Overview
| Company Name | POTATOPAK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03914161 |
| 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 POTATOPAK LIMITED?
- (3663) /
Where is POTATOPAK LIMITED located?
| Registered Office Address | Second Floor 77 Kingsway WC2B 6SR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POTATOPAK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for POTATOPAK 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 | 3 pages | DS01 | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Termination of appointment of Brian John Franks as a director on Jul 24, 2011 | 2 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on Jun 21, 2011 | 1 pages | AD01 | ||||||||||||||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 20 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 21 pages | AR01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||||||||||
legacy | 11 pages | 363a | ||||||||||||||||||||||
legacy | 4 pages | 88(2) | ||||||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||||||||||||||
legacy | 17 pages | 363s | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
legacy | 17 pages | 363s | ||||||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||||||||||
Who are the officers of POTATOPAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRACHER, Alan Richard | Secretary | 53 Foley Road KT10 0LU Claygate Surrey | British | 36451680001 | ||||||
| CHARLTON, John Michael | Director | Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey | England | British | 73081460001 | |||||
| LEWIS, David John | Director | 18 Legh Road Disley SK12 2NF Stockport Cheshire | England | British | 64564530002 | |||||
| RICHARDS, Lloyd Martin | Director | Clappers West Lane RH19 4HH East Grinstead West Sussex | England | British | 85853520001 | |||||
| REA, Angela Marion | Secretary | 3 Burlington Road W4 4BQ London | British | 14163020001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FRANKS, Brian John | Director | Yew Tree Cottage 39 Bridge End CV34 6PB Warwick | United Kingdom | British | 18199060002 | |||||
| MANNING, David | Director | Apartment 6d 15 West 81st Street New York 10024 Usa | British | 101517540001 | ||||||
| MATTHEWS, Toby St George | Director | 5b Alexandra Street DT11 7EY Blandford Forum Dorset | England | British | 47201230001 | |||||
| REA, Keith Cyril | Director | 3 Burlington Road W4 4BQ London | England | British | 5319490001 | |||||
| WILLIAMS, Richard Michael Warrington | Director | Radford Rd3 Blenheim New Zealand | New Zealander | 63390570002 |
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