PATIENT PAK LIMITED

Overview

Company Name	PATIENT PAK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06014444
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2006
Date of Cessation	Mar 11, 2014

Summary

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

What is the purpose of PATIENT PAK LIMITED?

(8511) /

Where is PATIENT PAK LIMITED located?

Registered Office Address	45 Connaught Square W2 2HL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PATIENT PAK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PATIENT PAK LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 26, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 06, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 19, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 02, 2011

Registered office address changed from 38 Willow Street Oswestry Shropshire SY11 1AD England on Aug 02, 2011

1 pages

AD01

May 17, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 26, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 13, 2011

Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on Feb 13, 2011

1 pages

AD01

Mar 16, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Dec 10, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2009	Statement of capital on Dec 10, 2009 Capital: GBP 100	SH01

Dec 10, 2009

Registered office address changed from Patientpak Ltd 18 Hanover Square London W1S 1HX on Dec 10, 2009

1 pages

AD01

Dec 10, 2009

Director's details changed for Mr Robert Timothy Gros on Dec 10, 2009

2 pages

CH01

Oct 29, 2009

Total exemption full accounts made up to Dec 31, 2008

9 pages

Sep 05, 2009

legacy

7 pages

395

Aug 03, 2009

legacy

1 pages

288b

Jul 31, 2009

legacy

1 pages

288b

Feb 11, 2009

legacy

1 pages

225

Feb 06, 2009

legacy

4 pages

363a

Nov 14, 2008

legacy

2 pages

288a

Oct 13, 2008

legacy

1 pages

287

Jun 19, 2008

legacy

1 pages

288b

Jun 10, 2008

legacy

1 pages

288b

Jun 10, 2008

legacy

1 pages

288b

Jun 10, 2008

legacy

2 pages

288a

Jun 10, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of PATIENT PAK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROS, Robert Timothy 45 Connaught Square W2 2HL London	Oct 27, 2008		Director	45 Connaught Square W2 2HL London	England	British	1967-10	32893190004
BERRY, Graham Alan The Mount Deerfold Birtley SY7 0EF Bucknell Salop	Nov 30, 2006	Nov 02, 2007	Secretary	The Mount Deerfold Birtley SY7 0EF Bucknell Salop		British		117365450001
S A ACCOUNTANCY SECRETARIAL SERVICES LIMITED Deerfold Birtley SY7 0EF Bucknell The Mount Shropshire United Kingdom	Nov 01, 2007	Apr 29, 2008	Secretary	Deerfold Birtley SY7 0EF Bucknell The Mount Shropshire United Kingdom				128221690002
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Nov 30, 2006	Nov 30, 2006	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
BERRY, Graham Alan The Mount Deerfold Birtley SY7 0EF Bucknell Salop	Nov 30, 2006	Sep 30, 2007	Director	The Mount Deerfold Birtley SY7 0EF Bucknell Salop	United Kingdom	British	1958-9	117365450001
GANJOU, Anthony Bedford Court Mansions WC1B 3AG London 119	Apr 29, 2008	May 06, 2008	Director	Bedford Court Mansions WC1B 3AG London 119		British	1981-8	131031840001
MCEVADDY, Heydon Dark Lane Leintwardine SY7 0LJ Craven Arms The Harp Shropshire	Nov 30, 2006	Apr 29, 2008	Director	Dark Lane Leintwardine SY7 0LJ Craven Arms The Harp Shropshire	United Kingdom	British	1951-9	135814450001
SAYEED, Jonathan 1 Ranelagh Road SW1V 3EX London	May 06, 2008	Jul 31, 2009	Director	1 Ranelagh Road SW1V 3EX London	United Kingdom	British	1948-3	27464930001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Nov 30, 2006	Nov 30, 2006	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Does PATIENT PAK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 04, 2009 Delivered On Sep 05, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bibby Financial Services Limited
	Transactions Sep 05, 2009Registration of a charge (395)

View Detailed Information on Charges

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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