PACKANGEL LIMITED

Overview

Company Name	PACKANGEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04740392
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2003
Date of Cessation	Mar 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PACKANGEL LIMITED?

(7487) /
(9251) /

Where is PACKANGEL LIMITED located?

Registered Office Address	Kerlow Surrey Gardens KT24 5HF Effingham Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for PACKANGEL LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for PACKANGEL LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2009

Application to strike the company off the register

2 pages

DS01

May 14, 2009

legacy

3 pages

363a

Mar 19, 2009

Total exemption full accounts made up to Jan 31, 2009

10 pages

Feb 18, 2009

legacy

2 pages

88(2)

Dec 04, 2008

legacy

1 pages

123

Dec 04, 2008

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Nov 26, 2008

Total exemption full accounts made up to Jan 31, 2008

10 pages

Apr 28, 2008

legacy

3 pages

363a

Nov 30, 2007

Total exemption full accounts made up to Jan 31, 2007

10 pages

May 08, 2007

legacy

2 pages

363a

Dec 05, 2006

Total exemption full accounts made up to Jan 31, 2006

10 pages

May 16, 2006

legacy

2 pages

363a

Nov 29, 2005

Total exemption full accounts made up to Jan 31, 2005

10 pages

Apr 18, 2005

legacy

6 pages

363s

Nov 30, 2004

Total exemption full accounts made up to Jan 31, 2004

10 pages

Apr 14, 2004

legacy

6 pages

363s

Dec 18, 2003

legacy

1 pages

225

Aug 20, 2003

legacy

1 pages

225

Aug 20, 2003

legacy

2 pages

88(2)R

Jun 17, 2003

legacy

1 pages

287

Jun 17, 2003

legacy

2 pages

288a

Jun 17, 2003

legacy

2 pages

288a

Jun 11, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of PACKANGEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULCHER, Jane Kerlow Surrey Gardens KT24 5HF Effingham Surrey	May 30, 2003		Secretary	Kerlow Surrey Gardens KT24 5HF Effingham Surrey		British		85804370002
FULCHER, Derick John Kerlow Surrey Gardens KT24 5HF Effingham Surrey	May 30, 2003		Director	Kerlow Surrey Gardens KT24 5HF Effingham Surrey	United Kingdom	British	1945-8	36203800001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 22, 2003	May 30, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 22, 2003	May 30, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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.
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