Par-Pak Europe Limited

Company Name	Par-Pak Europe Limited
Company Status	Active
Company Number	02919936
Category	Private Limited Company
Incorporation Date	18 April 1994(30 years ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Stanley Blaise Bikulege
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	29 June 2018(24 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chairman, Chief Executive Officer And President
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Dennis Edward Norman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 March 2021(26 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Neil Parker
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Secretary Name	Entity Central Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	01 October 2018(24 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Christopher John William Stenning
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Peterborough Road London SW6 3BT

Secretary Name	Nicholas Justin Terence Macintyre
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	8a Avondale Road Fleet Hampshire GU13 9BP

Director Name	Mr Sajjad Ebrahim
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 June 1994(2 months, 1 week after company formation)
Appointment Duration	18 years, 11 months (resigned 06 June 2013)
Role	President Par-Pak Limited
Country of Residence	Canada
Correspondence Address	27 Orchid Court North York Ontario M2l 2x8

Director Name	Mohammed Jaffer Ebrahim
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 June 1994(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 23 October 2001)
Role	President Par-Pak Inc Usa
Correspondence Address	31 Gessner Houston Texas Usa 77024

Director Name	Mr Mehboob Hassanli Ladak
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 June 1994(2 months, 1 week after company formation)
Appointment Duration	20 years (resigned 30 June 2014)
Role	Managing Director Par-Pak Europe
Country of Residence	England
Correspondence Address	4 Danesbrook Close North Furzton Milton Keynes MK4 1FA

Director Name	Nazir-Ahmed Choksi
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 1995)
Role	Controller
Correspondence Address	49 Thorncliffe Park Drive-1008 Toronto Ontario Canada M4h 1jg Foreign

Director Name	Mr Ali Ebrahim
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 year, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 06 June 2013)
Role	Executive
Country of Residence	Canada
Correspondence Address	376 Banbury Road Toronto Ontario M2l 2b9

Secretary Name	Mr Mehboob Hassanli Ladak
Nationality	Canadian
Status	Resigned
Appointed	20 December 1995(1 year, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Danesbrook Close North Furzton Milton Keynes MK4 1FA

Secretary Name	Hitesh Patel
Nationality	British
Status	Resigned
Appointed	22 March 2003(8 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 October 2003)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Rockingham Gate Bushey Hertfordshire WD23 4DQ

Secretary Name	Philip Lindsay Sisson
Nationality	British
Status	Resigned
Appointed	14 June 2004(10 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	5 Lissel Road Simpson Milton Keynes Buckinghamshire MK6 3AX

Director Name	Mr Manu Bettegowda
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 June 2013(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2015)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Metro Center One Station Place Stamford Ct 06902 United States

Director Name	Michael Horan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2013(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	37/39 Burners Lane Kiln Farm Milton Keynes Buckinghamshire MK11 3HA

Director Name	Mr Michael Glynne Evans
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(19 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 2016)
Role	President And Ceo Plastics Industry
Country of Residence	United States
Correspondence Address	50 East Rivercenter Blvd Suite 650 Covington Kentucky Ky 41011 United States

Director Name	Mr Michael John Christopher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2013(19 years, 3 months after company formation)
Appointment Duration	3 years (resigned 02 August 2016)
Role	Chief Financial Officer Waddington Group Inc
Country of Residence	United States
Correspondence Address	50 East River Boulevard, Suite 650 Covington Kentucky 41011 United States

Director Name	Mr Kevin Albert Ingram
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(19 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Burners Lane Kiln Farm Milton Keynes Buckinghamshire MK11 3HA

Director Name	Mr Richard Todd Sansone
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2016(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 2018)
Role	Executive Vice President - Operations
Country of Residence	United States
Correspondence Address	Winchester House Deane Gate Avenue Taunton TA1 2UH

Director Name	Mr Bradford Ryan Turner
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2016(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2018)
Role	Attorney, Chief Legal Officer
Country of Residence	United States
Correspondence Address	Winchester House Deane Gate Avenue Taunton TA1 2UH

Director Name	Mr Andrew James Coverdale
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2018)
Role	European Finance Director
Country of Residence	England
Correspondence Address	Winchester House Deane Gate Avenue Taunton TA1 2UH

Director Name	Mr Benjamin James Sturgell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2018(23 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 June 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	2381 Executive Center Drive Boca Raton Florida 33431

Director Name	Mr Andrew Neil McCallum
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Christopher Joseph Klein
Date of Birth	March 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2018(24 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2020)
Role	General Counsel, Novolex
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Paul Michael Palmisano
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2018(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2021)
Role	Chief Financial Officer, Novolex
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Andrew James Coverdale
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(25 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Ms Lori Beth Goldin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2020(26 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Ms Erica Ann Colver
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Contact

Website	parpak.co.uk
Email address	[email protected]
Telephone	01908 260900
Telephone region	Milton Keynes

Location

Registered Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Polarpak Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£27,326,523
Gross Profit	£7,594,901
Net Worth	£12,322,339
Cash	£3,745,233
Current Liabilities	£4,157,690

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 December

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Charges

7 June 2013	Delivered on: 19 June 2013 Satisfied on: 18 August 2015 Persons entitled: General Electric Capital Corporation for Itself and as Agent and Trustee for Each of the Other Secured Parties Classification: A registered charge Particulars: Patent pending with udl number P553283 for a package and an apparatus filing number GB1120674.5; Patent registered to colpac LTD and par-pak europe limited for a container (tesco pack filing number 12 12418, patent registered to colpac LTD and par-pak europe limited for a container (tesco pack) filing number 12 13105.8. for further details of intellectual property charged please refer to form MR01. Notification of addition to or amendment of charge. Fully Satisfied
14 November 2003	Delivered on: 20 November 2003 Satisfied on: 11 September 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 March 2003	Delivered on: 2 April 2003 Satisfied on: 10 December 2004 Persons entitled: John Cotton Group Limited Classification: Charge deed Secured details: Â£600,000 together with 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. Particulars: 37/39 burners lane kiln farm milton keynes t/no: BM205061 (part). Fully Satisfied
11 December 1995	Delivered on: 16 December 1995 Satisfied on: 24 November 2005 Persons entitled: Eskmuir Properties PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the rent deposit deed. Particulars: All the interest of the company in a deposit account held by the lender presently in the sum of Â£7,500. Fully Satisfied

Filing History

1 February 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
1 February 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (48 pages)
1 February 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (32 pages)
1 February 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 April 2023	Termination of appointment of Lori Beth Goldin as a director on 20 April 2023 (1 page)
12 April 2023	Confirmation statement made on 10 April 2023 with updates (4 pages)
11 April 2023	Director's details changed for Stanley Blaise Bikulege on 10 April 2023 (2 pages)
27 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (44 pages)
27 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (28 pages)
27 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
3 January 2023	Termination of appointment of Erica Ann Colver as a director on 31 December 2022 (1 page)
3 January 2023	Appointment of Mr Neil Parker as a director on 31 December 2022 (2 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with updates (4 pages)
11 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
11 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (43 pages)
11 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
11 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with updates (4 pages)
8 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 pages)
8 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
7 April 2021	Appointment of Mr Dennis Edward Norman as a director on 1 March 2021 (2 pages)
7 April 2021	Termination of appointment of Paul Michael Palmisano as a director on 1 March 2021 (1 page)
23 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
7 December 2020	Appointment of Ms Erica Ann Colver as a director on 1 December 2020 (2 pages)
2 November 2020	Appointment of Ms Lori Beth Goldin as a director on 31 October 2020 (2 pages)
2 November 2020	Termination of appointment of Christopher Joseph Klein as a director on 31 October 2020 (1 page)
16 June 2020	Termination of appointment of Andrew James Coverdale as a director on 15 June 2020 (1 page)
14 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
2 April 2020	Director's details changed for Mr Coverdale Andrew James on 1 April 2020 (2 pages)
4 February 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (31 pages)
4 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 February 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
5 December 2019	Appointment of Mr Coverdale Andrew James as a director on 3 December 2019 (2 pages)
5 December 2019	Termination of appointment of Andrew Neil Mccallum as a director on 15 November 2019 (1 page)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
15 April 2019	Change of details for Novolex Uk Holdings, Ltd as a person with significant control on 11 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
23 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 November 2018	Appointment of Mr Andrew Neil Mccallum as a director on 9 November 2018 (2 pages)
16 November 2018	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2018 (2 pages)
16 November 2018	Appointment of Mr Christopher Joseph Klein as a director on 9 November 2018 (2 pages)
16 November 2018	Appointment of Mr Paul Michael Palmisano as a director on 9 November 2018 (2 pages)
16 November 2018	Registered office address changed from 37/39 Burners Lane Kiln Farm Milton Keynes Buckinghamshire MK11 3HA to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 16 November 2018 (1 page)
2 August 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
2 August 2018	Notification of Novolex Uk Holdings, Ltd as a person with significant control on 5 July 2018 (2 pages)
2 August 2018	Withdrawal of a person with significant control statement on 2 August 2018 (2 pages)
26 July 2018	Termination of appointment of Kevin Albert Ingram as a director on 29 June 2018 (1 page)
26 July 2018	Termination of appointment of Benjamin James Sturgell as a director on 29 June 2018 (1 page)
26 July 2018	Termination of appointment of Bradford Ryan Turner as a director on 29 June 2018 (1 page)
26 July 2018	Termination of appointment of Andrew James Coverdale as a director on 29 June 2018 (1 page)
26 July 2018	Appointment of Stanley Blaise Bikulege as a director on 29 June 2018 (2 pages)
28 June 2018	Statement of capital following an allotment of shares on 27 June 2018 GBP 102 (3 pages)
26 June 2018	Statement of capital following an allotment of shares on 22 June 2018 GBP 101 (3 pages)
23 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
14 March 2018	Appointment of Mr. Benjamin James Sturgell as a director on 12 March 2018 (2 pages)
13 March 2018	Termination of appointment of Richard Todd Sansone as a director on 12 March 2018 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (47 pages)
29 September 2017	Full accounts made up to 31 December 2016 (47 pages)
12 May 2017	Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
12 May 2017	Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
12 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
12 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
20 April 2017	Termination of appointment of Philip Lindsay Sisson as a secretary on 31 March 2017 (1 page)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
20 April 2017	Termination of appointment of Philip Lindsay Sisson as a secretary on 31 March 2017 (1 page)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (51 pages)
13 October 2016	Full accounts made up to 31 December 2015 (51 pages)
23 September 2016	Appointment of Mr Richard Todd Sansone as a director on 2 August 2016 (2 pages)
23 September 2016	Appointment of Mr Bradford Ryan Turner as a director on 2 August 2016 (2 pages)
23 September 2016	Appointment of Mr Richard Todd Sansone as a director on 2 August 2016 (2 pages)
23 September 2016	Appointment of Mr Bradford Ryan Turner as a director on 2 August 2016 (2 pages)
22 September 2016	Termination of appointment of Michael Glynne Evans as a director on 2 August 2016 (1 page)
22 September 2016	Termination of appointment of Michael Glynne Evans as a director on 2 August 2016 (1 page)
22 September 2016	Appointment of Mr Andrew James Coverdale as a director on 2 August 2016 (2 pages)
22 September 2016	Termination of appointment of Michael John Christopher as a director on 2 August 2016 (1 page)
22 September 2016	Termination of appointment of Michael John Christopher as a director on 2 August 2016 (1 page)
22 September 2016	Appointment of Mr Andrew James Coverdale as a director on 2 August 2016 (2 pages)
15 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (6 pages)
15 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (6 pages)
11 February 2016	Auditor's resignation (1 page)
11 February 2016	Auditor's resignation (1 page)
27 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
27 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
18 January 2016	Auditor's resignation (1 page)
18 January 2016	Auditor's resignation (1 page)
9 January 2016	Full accounts made up to 28 March 2015 (28 pages)
9 January 2016	Full accounts made up to 28 March 2015 (28 pages)
10 September 2015	Termination of appointment of Michael Horan as a director on 31 July 2015 (2 pages)
10 September 2015	Termination of appointment of Michael Horan as a director on 31 July 2015 (2 pages)
10 September 2015	Termination of appointment of Manu Bettegowda as a director on 31 July 2015 (2 pages)
10 September 2015	Termination of appointment of Manu Bettegowda as a director on 31 July 2015 (2 pages)
18 August 2015	Satisfaction of charge 029199360004 in full (5 pages)
18 August 2015	Satisfaction of charge 029199360004 in full (5 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (8 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (8 pages)
19 December 2014	Full accounts made up to 29 March 2014 (18 pages)
19 December 2014	Full accounts made up to 29 March 2014 (18 pages)
4 July 2014	Termination of appointment of Mehboob Ladak as a secretary (1 page)
4 July 2014	Termination of appointment of Mehboob Ladak as a director (1 page)
4 July 2014	Termination of appointment of Mehboob Ladak as a director (1 page)
4 July 2014	Termination of appointment of Mehboob Ladak as a secretary (1 page)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (8 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (8 pages)
1 May 2014	Appointment of Mr Kevin Albert Ingram as a director (3 pages)
1 May 2014	Appointment of Mr Kevin Albert Ingram as a director (3 pages)
4 April 2014	Previous accounting period shortened from 6 June 2014 to 31 March 2014 (1 page)
4 April 2014	Previous accounting period shortened from 6 June 2014 to 31 March 2014 (1 page)
4 April 2014	Previous accounting period shortened from 6 June 2014 to 31 March 2014 (1 page)
25 March 2014	Full accounts made up to 6 June 2013 (19 pages)
25 March 2014	Full accounts made up to 6 June 2013 (19 pages)
25 March 2014	Full accounts made up to 6 June 2013 (19 pages)
10 December 2013	Previous accounting period shortened from 30 June 2013 to 6 June 2013 (1 page)
10 December 2013	Previous accounting period shortened from 30 June 2013 to 6 June 2013 (1 page)
10 December 2013	Previous accounting period shortened from 30 June 2013 to 6 June 2013 (1 page)
11 September 2013	Satisfaction of charge 3 in full (4 pages)
11 September 2013	Satisfaction of charge 3 in full (4 pages)
29 July 2013	Appointment of Michael John Christopher as a director (3 pages)
29 July 2013	Appointment of Michael Horan as a director (3 pages)
29 July 2013	Appointment of Michael Horan as a director (3 pages)
29 July 2013	Appointment of Michael John Christopher as a director (3 pages)
19 June 2013	Registration of charge 029199360004 (57 pages)
19 June 2013	Registration of charge 029199360004 (57 pages)
18 June 2013	Appointment of Michael Evans as a director (3 pages)
18 June 2013	Termination of appointment of Sajjad Ebrahim as a director (2 pages)
18 June 2013	Appointment of Manu Bettegowda as a director (3 pages)
18 June 2013	Appointment of Manu Bettegowda as a director (3 pages)
18 June 2013	Termination of appointment of Ali Ebrahim as a director (2 pages)
18 June 2013	Appointment of Michael Evans as a director (3 pages)
18 June 2013	Termination of appointment of Sajjad Ebrahim as a director (2 pages)
18 June 2013	Termination of appointment of Ali Ebrahim as a director (2 pages)
26 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Part of the property or undertaking has been released from charge 3 (2 pages)
11 April 2013	Part of the property or undertaking has been released from charge 3 (2 pages)
24 December 2012	Full accounts made up to 30 June 2012 (15 pages)
24 December 2012	Full accounts made up to 30 June 2012 (15 pages)
9 November 2012	Auditor's resignation (2 pages)
9 November 2012	Auditor's resignation (2 pages)
25 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
24 May 2012	Registered office address changed from , 37/39 Burners Land, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HA on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from , 37/39 Burners Land, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HA on 24 May 2012 (1 page)
21 March 2012	Full accounts made up to 30 June 2011 (15 pages)
21 March 2012	Full accounts made up to 30 June 2011 (15 pages)
28 June 2011	Registered office address changed from , Target Winters 3Rd Floor, 29 Ludgate Hill, London, EC4M 7JE on 28 June 2011 (2 pages)
28 June 2011	Registered office address changed from , Target Winters 3Rd Floor, 29 Ludgate Hill, London, EC4M 7JE on 28 June 2011 (2 pages)
14 June 2011	Full accounts made up to 30 June 2010 (20 pages)
14 June 2011	Full accounts made up to 30 June 2010 (20 pages)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Sajjad Ebrahim on 10 April 2010 (2 pages)
21 May 2010	Director's details changed for Mehboob Hassanli Ladak on 10 April 2010 (2 pages)
21 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Ali Ebrahim on 10 April 2010 (2 pages)
21 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mehboob Hassanli Ladak on 10 April 2010 (2 pages)
21 May 2010	Director's details changed for Ali Ebrahim on 10 April 2010 (2 pages)
21 May 2010	Director's details changed for Sajjad Ebrahim on 10 April 2010 (2 pages)
30 March 2010	Full accounts made up to 30 June 2009 (19 pages)
30 March 2010	Full accounts made up to 30 June 2009 (19 pages)
7 May 2009	Accounts for a medium company made up to 30 June 2008 (17 pages)
7 May 2009	Accounts for a medium company made up to 30 June 2008 (17 pages)
24 April 2009	Director and secretary's change of particulars / mehboob ladak / 09/04/2009 (2 pages)
24 April 2009	Director's change of particulars / ali ebrahim / 09/04/2009 (1 page)
24 April 2009	Director's change of particulars / ali ebrahim / 09/04/2009 (1 page)
24 April 2009	Return made up to 10/04/09; full list of members (4 pages)
24 April 2009	Registered office changed on 24/04/2009 from, winters, 29 ludgate hill, london, EC4M 7JE (1 page)
24 April 2009	Director's change of particulars / sajjad ebrahim / 09/04/2009 (1 page)
24 April 2009	Director's change of particulars / sajjad ebrahim / 09/04/2009 (1 page)
24 April 2009	Registered office changed on 24/04/2009 from, winters, 29 ludgate hill, london, EC4M 7JE (1 page)
24 April 2009	Return made up to 10/04/09; full list of members (4 pages)
24 April 2009	Director and secretary's change of particulars / mehboob ladak / 09/04/2009 (2 pages)
28 July 2008	Director's change of particulars / ali ebrahim / 18/07/2008 (1 page)
28 July 2008	Director's change of particulars / ali ebrahim / 18/07/2008 (1 page)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
7 November 2007	Accounts for a medium company made up to 30 June 2007 (15 pages)
7 November 2007	Accounts for a medium company made up to 30 June 2007 (15 pages)
25 April 2007	Return made up to 10/04/07; full list of members (3 pages)
25 April 2007	Return made up to 10/04/07; full list of members (3 pages)
1 February 2007	Accounts for a medium company made up to 30 June 2006 (15 pages)
1 February 2007	Accounts for a medium company made up to 30 June 2006 (15 pages)
18 April 2006	Return made up to 10/04/06; full list of members (3 pages)
18 April 2006	Return made up to 10/04/06; full list of members (3 pages)
5 February 2006	Accounts for a medium company made up to 30 June 2005 (16 pages)
5 February 2006	Accounts for a medium company made up to 30 June 2005 (16 pages)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
24 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2005	Return made up to 10/04/05; full list of members (3 pages)
27 April 2005	Return made up to 10/04/05; full list of members (3 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
20 January 2005	Full accounts made up to 30 June 2004 (18 pages)
20 January 2005	Full accounts made up to 30 June 2004 (18 pages)
10 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2004	Full accounts made up to 30 June 2003 (17 pages)
25 February 2004	Full accounts made up to 30 June 2003 (17 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Secretary resigned (1 page)
2 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
14 January 2003	Full accounts made up to 30 June 2002 (18 pages)
14 January 2003	Full accounts made up to 30 June 2002 (18 pages)
16 August 2002	Registered office changed on 16/08/02 from: c/o lomax chant, 6 broad street place, london, EC2M 7ND (1 page)
16 August 2002	Registered office changed on 16/08/02 from: c/o lomax chant, 6 broad street place, london, EC2M 7ND (1 page)
19 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2002	Full accounts made up to 30 June 2001 (11 pages)
24 January 2002	Full accounts made up to 30 June 2001 (11 pages)
3 May 2001	Return made up to 18/04/01; full list of members (7 pages)
3 May 2001	Return made up to 18/04/01; full list of members (7 pages)
20 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
20 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
9 May 2000	Return made up to 18/04/00; full list of members (7 pages)
9 May 2000	Return made up to 18/04/00; full list of members (7 pages)
24 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
30 April 1999	Return made up to 18/04/99; no change of members (4 pages)
30 April 1999	Return made up to 18/04/99; no change of members (4 pages)
14 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
18 May 1998	Return made up to 18/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 1998	Return made up to 18/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
3 June 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
3 June 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
13 May 1997	Return made up to 18/04/97; no change of members 363(287) ‐ Registered office changed on 13/05/97 363(288) ‐ Director's particulars changed (4 pages)
13 May 1997	Return made up to 18/04/97; no change of members 363(287) ‐ Registered office changed on 13/05/97 363(288) ‐ Director's particulars changed (4 pages)
24 April 1996	Return made up to 18/04/96; no change of members (4 pages)
24 April 1996	Return made up to 18/04/96; no change of members (4 pages)
21 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
21 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
13 February 1996	Compulsory strike-off action has been discontinued (1 page)
13 February 1996	Compulsory strike-off action has been discontinued (1 page)
12 February 1996	Return made up to 18/04/95; full list of members (6 pages)
12 February 1996	Return made up to 18/04/95; full list of members (6 pages)
29 January 1996	Ad 30/06/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 January 1996	New director appointed (1 page)
29 January 1996	New director appointed (1 page)
29 January 1996	New secretary appointed (1 page)
29 January 1996	Director resigned (2 pages)
29 January 1996	Registered office changed on 29/01/96 from: 14-20 chiswell street, london, EC1Y 4TY (1 page)
29 January 1996	Ad 30/06/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 January 1996	Registered office changed on 29/01/96 from: 14-20 chiswell street, london, EC1Y 4TY (1 page)
29 January 1996	New secretary appointed (1 page)
29 January 1996	Secretary resigned (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Secretary resigned (2 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	First Gazette notice for compulsory strike-off (2 pages)
10 October 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
14 July 1994	Memorandum and Articles of Association (9 pages)
14 July 1994	Memorandum and Articles of Association (9 pages)
18 April 1994	Incorporation (23 pages)
18 April 1994	Incorporation (23 pages)

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