PACKAGING DIRECT LTD
Overview
| Company Name | PACKAGING DIRECT LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04970899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PACKAGING DIRECT LTD?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is PACKAGING DIRECT LTD located?
| Registered Office Address | Langley House 53 Theobald Street WD6 4RT Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACKAGING DIRECT LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PACKAGING DIRECT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 01, 2025 |
| Next Confirmation Statement Due | Mar 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2024 |
| Overdue | Yes |
What are the latest filings for PACKAGING DIRECT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on Nov 19, 2025 | 3 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from 29 the Green the Green London N21 1HS England to Langley House Park Road London N2 8EY on Jan 22, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Neil Henmchandra Savla as a person with significant control on Feb 01, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Lisa Bunn as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sujan Shah as a person with significant control on Feb 01, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Antonio Antonelli as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Antonio Antonelli as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Sujan Shah as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria Anna Antonelli as a secretary on Aug 01, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Ms Lisa Bunn as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 20 Brookdale New Southgate London N11 1BL to 29 the Green the Green London N21 1HS on Oct 11, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Who are the officers of PACKAGING DIRECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Sujan | Director | 53 Theobald Street WD6 4RT Borehamwood Langley House Hertfordshire | England | British | 276720230001 | |||||
| ANTONELLI, Maria Anna | Secretary | 9 Tatsfield Avenue EN9 2HH Nazeing Essex | British | 107630970001 | ||||||
| LETTIERI, Carol | Secretary | 7 North Street EN9 2NH Nazeing Essex | British | 94306340001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| ANTONELLI, Antonio | Director | 9 Tatsfield Avenue EN9 2HH Nazeing Essex | England | Italian | 94306250001 | |||||
| BUNN, Lisa | Director | The Green N21 1HS London 29 The Green England | England | British | 291217700001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of PACKAGING DIRECT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sujan Shah | Feb 01, 2022 | 53 Theobald Street WD6 4RT Borehamwood Langley House Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Henmchandra Savla | Feb 01, 2022 | 53 Theobald Street WD6 4RT Borehamwood Langley House Hertfordshire | No |
Nationality: British Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Antonio Antonelli | Apr 06, 2016 | Tatsfield Avenue Nazeing EN9 2HH Waltham Abbey 9 Tatsfield Avenue England | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
Does PACKAGING DIRECT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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