PACKAGED PROPERTY LTD

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

    Company NamePACKAGED PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06097065
    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 PACKAGED PROPERTY LTD?

    • (9999) /

    Where is PACKAGED PROPERTY LTD located?

    Registered Office Address
    Sigma House Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of PACKAGED PROPERTY LTD?

    Previous Company Names
    Company NameFromUntil
    HARBAN INVESTMENTS LIMITEDFeb 12, 2007Feb 12, 2007

    What are the latest accounts for PACKAGED PROPERTY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for PACKAGED PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 12, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2011

    Statement of capital on May 04, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of S L Secretaries Limited as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Registered office address changed from 58 the Terrace Torquay TQ1 1DE United Kingdom on Apr 26, 2010

    1 pagesAD01

    Annual return made up to Feb 12, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for S L Secretaries Limited on Feb 28, 2010

    2 pagesCH04

    Director's details changed for Matthew Banks on Feb 28, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Feb 29, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    2 pages88(2)

    legacy

    1 pages288a

    legacy

    1 pages288b

    Memorandum and Articles of Association

    7 pagesMA

    Certificate of change of name

    Company name changed harban investments LIMITED\certificate issued on 05/09/07
    2 pagesCERTNM

    legacy

    1 pages287

    Incorporation

    14 pagesNEWINC

    Who are the officers of PACKAGED PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Matthew
    Valeridge
    Bampton
    EX16 9JA Tiverton
    Devon
    Director
    Valeridge
    Bampton
    EX16 9JA Tiverton
    Devon
    United KingdomBritish114018850001
    BANKS, Janine Elaine
    Valeridge Bampton
    EX16 9JA Tiverton
    Devon
    Secretary
    Valeridge Bampton
    EX16 9JA Tiverton
    Devon
    British113756180001
    S L SECRETARIES LIMITED
    Seaway Lane
    TQ2 6PW Torquay
    Woodlands
    Devon
    United Kingdom
    Secretary
    Seaway Lane
    TQ2 6PW Torquay
    Woodlands
    Devon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04607783
    87046520001

    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