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ST 24 F-PACKAGING LTD.

ST 24 F-PACKAGING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameST 24 F-PACKAGING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06129281
    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 ST 24 F-PACKAGING LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ST 24 F-PACKAGING LTD. located?

    Registered Office Address
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ST 24 F-PACKAGING LTD.?

    Previous Company Names
    Company NameFromUntil
    HOARD VIII LIMITEDFeb 27, 2007Feb 27, 2007

    What are the latest accounts for ST 24 F-PACKAGING LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for ST 24 F-PACKAGING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 27, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		3 pagesAA

    Director's details changed for Mrs Ute Gabriele Kretschmer on Apr 01, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on Feb 27, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: EUR 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: EUR 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: EUR 1
    		SH01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Kristin Steinmann as a director

    		1 pagesTM01

    Appointment of Mrs Ute Gabriele Kretschmer as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed hoard viii LIMITED\certificate issued on 17/07/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2013

    Change company name resolution on Jul 17, 2013

    		RES15
    change-of-nameJul 17, 2013

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 27, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    		2 pagesAA

    Annual return made up to Feb 27, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ST 24 F-PACKAGING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    L4 YOU CO SEC LTD
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    		Secretary
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    		93423840001
    KRETSCHMER, Ute Gabriele
    Aufgang 2
    3.Og Links
    10999 Berlin
    Leuschnerdamm 13
    Germany
    		Director
    Aufgang 2
    3.Og Links
    10999 Berlin
    Leuschnerdamm 13
    Germany
    		GermanyGermanDirector179879610001
    STEINMANN, Kristin Sarah
    10999 Berlin
    Leuschnerdamm 13
    Germany
    		Director
    10999 Berlin
    Leuschnerdamm 13
    Germany
    		GermanyGermanDirector93989070006
    L4 YOU CO DIR LTD
    5 Jupiter House
    Calleva Park
    RG7 8NN Aldermaston
    Berkshire
    		Director
    5 Jupiter House
    Calleva Park
    RG7 8NN Aldermaston
    Berkshire
    		92232430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST 24 F-PACKAGING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Juergen Gert Reichert
    Solitudeallee
    70439 Stuttgart
    14
    Germany
    		Apr 06, 2016
    Solitudeallee
    70439 Stuttgart
    14
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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