REXPAC WORLDWIDE LIMITED
Overview
| Company Name | REXPAC WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05191320 |
| 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 REXPAC WORLDWIDE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REXPAC WORLDWIDE LIMITED located?
| Registered Office Address | Unit A 5 Colville Road Acton W3 8BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REXPAC WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for REXPAC WORLDWIDE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for REXPAC WORLDWIDE 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 | ||||||||||
Accounts made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Accounts made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Bjorn Torgilsson on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of F & D Company Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Accounts made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 2 pages | AA | ||||||||||
Accounts made up to Jul 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of REXPAC WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TORGILSSON, Bjorn | Director | Helsingforsgatan 67 Kista Kista 164 78 Sweden | Sweden | Swedish | Director | 110423020001 | ||||
| REXTER, Ludwig | Secretary | Box 940 19429 Upplands Va*Sby Sweden | Swedish | 99332360001 | ||||||
| F & D COMPANY SERVICES LIMITED | Secretary | Unit A 5 Colville Road Acton W3 8BL London | 106090240001 | |||||||
| PEMEX SERVICES LIMITED | Nominee Secretary | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 | |||||||
| REXTER, Ingrid | Director | Box 940 19429 Upplands Va*Sby Sweden | Swedish | Self Employed | 99332370001 | |||||
| AMERSHAM SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031180001 | |||||||
| PEMEX SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 |
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