POCKET PAX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePOCKET PAX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05083030
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POCKET PAX LTD?

    • (2215) /

    Where is POCKET PAX LTD located?

    Registered Office Address
    200 Solihull Rd
    Shirley
    B90 3LG Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of POCKET PAX LTD?

    Previous Company Names
    Company NameFromUntil
    PACKET PAX LTDMar 24, 2004Mar 24, 2004

    What are the latest accounts for POCKET PAX LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for POCKET PAX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    2 pages123

    legacy

    5 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages88(2)R

    legacy

    3 pages88(2)R

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages123

    legacy

    1 pages122

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 01/06/06
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed packet pax LTD\certificate issued on 07/05/04
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of POCKET PAX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LISTER, Steven John
    200 Solihull Road
    Shirley
    B90 3LG Solihull
    West Midlands
    Secretary
    200 Solihull Road
    Shirley
    B90 3LG Solihull
    West Midlands
    BritishConsultant90897460001
    LISTER, Steven John
    200 Solihull Road
    Shirley
    B90 3LG Solihull
    West Midlands
    Director
    200 Solihull Road
    Shirley
    B90 3LG Solihull
    West Midlands
    EnglandBritishConsultant90897460001
    LISTER, Lynsey Caroline
    200 Solihull Road
    Shirley
    B90 3LG Solihull
    West Midlands
    Secretary
    200 Solihull Road
    Shirley
    B90 3LG Solihull
    West Midlands
    BritishHousewife90897410001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    LISTER, Lynsey Caroline
    200 Solihull Road
    Shirley
    B90 3LG Solihull
    West Midlands
    Director
    200 Solihull Road
    Shirley
    B90 3LG Solihull
    West Midlands
    EnglandBritishHousewife90897410001
    NASH, Julian Oliver
    2 Langridge Lane
    Langridge
    BA1 9BX Bath
    Director
    2 Langridge Lane
    Langridge
    BA1 9BX Bath
    United KingdomBritishCo Director41631240001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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