MAGNAPARVA PACKAGING LTD
Overview
| Company Name | MAGNAPARVA PACKAGING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08148829 |
| 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 MAGNAPARVA PACKAGING LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MAGNAPARVA PACKAGING LTD located?
| Registered Office Address | c/o MAGNA PARVA LTD Dock 75 Exploration Drive Pioneer Park LE4 5NU Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGNAPARVA PACKAGING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for MAGNAPARVA PACKAGING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Previous accounting period extended from Jul 31, 2020 to Jan 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jul 31, 2018 | 6 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew John Bowyer on Apr 04, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||
Appointment of Mr William Spalding Neilson as a director on Jan 12, 2017 | 2 pages | AP01 | ||
Termination of appointment of Diane Jane Bryden as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Appointment of Mr Roderick Herald Tettero as a director on Oct 11, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Jul 19, 2016 with updates | 7 pages | CS01 | ||
Termination of appointment of Stephen Fisher as a director on Jun 30, 2016 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||
Registered office address changed from C/O Magna Parva Limited 2 Meridian South Meridian Business Park Leicester LE19 1WY to C/O Magna Parva Ltd Dock 75 Exploration Drive Pioneer Park Leicester LE4 5NU on Feb 01, 2016 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Oct 05, 2015
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 26, 2015
| 4 pages | SH01 | ||
Who are the officers of MAGNAPARVA PACKAGING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHCROFT, Miles Warwick | Secretary | c/o Magna Parva Ltd 75 Exploration Drive Pioneer Park LE4 5NU Leicester Dock England | 175903870001 | |||||||||||
| ASHCROFT, Miles Warwick | Director | c/o Magna Parva Ltd 75 Exploration Drive Pioneer Park LE4 5NU Leicester Dock England | England | British | 175897060001 | |||||||||
| BOWYER, Andrew John | Director | c/o Magna Parva Ltd 75 Exploration Drive Pioneer Park LE4 5NU Leicester Dock England | Luxembourg | British | 108093070006 | |||||||||
| NEILSON, William Spalding | Director | c/o Ball Beverage Packaging Europe Limited Capability Green LU1 3LG Luton 100 England | England | British | 222393970001 | |||||||||
| TETTERO, Roderick Herald | Director | Capability Green LU1 3LG Luton 100 England | United States | American | 217017700001 | |||||||||
| BOWYER, Gavin | Director | Woodford Rd LE2 7AQ Leicester 1 England | England | British | 170754680001 | |||||||||
| BRYDEN, Diane Jane | Director | c/o Magna Parva Ltd 75 Exploration Drive Pioneer Park LE4 5NU Leicester Dock England | England | British | 185763660001 | |||||||||
| FISHER, Stephen | Director | c/o Magna Parva Ltd 75 Exploration Drive Pioneer Park LE4 5NU Leicester Dock England | England | British | 126836660002 | |||||||||
| CODDAN MANAGERS SERVICE LIMITED | Director | Baker Street W1U6TY London 124 England |
| 120319110001 |
Who are the persons with significant control of MAGNAPARVA PACKAGING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magna Parva Limited | Apr 06, 2016 | 75 Exploration Drive Pioneer Park LE4 5NU Leicester Dock England | No | ||||||||||
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Natures of Control
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| Rexam Uk Holdings Ltd | Apr 06, 2016 | 4 Millbank SW1P 3XR London Third Floor England | No | ||||||||||
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Natures of Control
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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