Snopake International Limited

Company Name	Snopake International Limited
Directors	Ronald John Henry Stern and Tariq Zaman
Company Status	Active
Company Number	03012412
Category	Private Limited Company
Incorporation Date	20 January 1995(29 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ronald John Henry Stern
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Frognal Hampstead London NW3 6XR

Secretary Name	Mr Tariq Zaman
Status	Current
Appointed	24 May 2011(16 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX

Director Name	Mr Tariq Zaman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(18 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX

Secretary Name	Mrs Eve Popper
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Heath Cottage 52 The Rutts Bushey Heath Hertfordshire WD23 1LJ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	snopake.com
Telephone	020 89911666
Telephone region	London

Location

Registered Address	Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Ronald John Henry Stern 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

12 February 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
27 April 2023	Director's details changed for Mr Ronald John Henry Stern on 27 April 2023 (2 pages)
27 January 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
23 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
16 March 2022	Registered office address changed from 28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ to Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX on 16 March 2022 (1 page)
17 January 2022	Confirmation statement made on 17 January 2022 with updates (5 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 June 2021	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
3 June 2021	Memorandum and Articles of Association (43 pages)
3 June 2021	Sub-division of shares on 18 May 2021 (6 pages)
3 June 2021	Resolutions RES13 ‐ Sub divided 18/05/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 March 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (4 pages)
23 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Appointment of Mr Tariq Zaman as a director (2 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Appointment of Mr Tariq Zaman as a director (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 May 2011	Appointment of Mr Tariq Zaman as a secretary (1 page)
31 May 2011	Appointment of Mr Tariq Zaman as a secretary (1 page)
31 May 2011	Termination of appointment of Eve Popper as a secretary (1 page)
31 May 2011	Termination of appointment of Eve Popper as a secretary (1 page)
4 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
15 September 2010	Full accounts made up to 31 December 2009 (9 pages)
15 September 2010	Full accounts made up to 31 December 2009 (9 pages)
29 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
1 October 2009	Full accounts made up to 31 December 2008 (9 pages)
1 October 2009	Full accounts made up to 31 December 2008 (9 pages)
27 January 2009	Return made up to 20/01/09; full list of members (3 pages)
27 January 2009	Return made up to 20/01/09; full list of members (3 pages)
27 October 2008	Full accounts made up to 31 December 2007 (9 pages)
27 October 2008	Full accounts made up to 31 December 2007 (9 pages)
19 February 2008	Registered office changed on 19/02/08 from: 8 baker street london W1U 3LL (1 page)
19 February 2008	Return made up to 20/01/08; full list of members (2 pages)
19 February 2008	Registered office changed on 19/02/08 from: 8 baker street london W1U 3LL (1 page)
19 February 2008	Return made up to 20/01/08; full list of members (2 pages)
21 December 2007	Auditor's resignation (1 page)
21 December 2007	Auditor's resignation (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (8 pages)
2 November 2007	Full accounts made up to 31 December 2006 (8 pages)
21 March 2007	Return made up to 20/01/07; full list of members (6 pages)
21 March 2007	Return made up to 20/01/07; full list of members (6 pages)
23 October 2006	Location of register of members (1 page)
23 October 2006	Location of register of members (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (8 pages)
17 October 2006	Full accounts made up to 31 December 2005 (8 pages)
31 January 2006	Return made up to 20/01/06; full list of members (6 pages)
31 January 2006	Return made up to 20/01/06; full list of members (6 pages)
26 September 2005	Full accounts made up to 31 December 2004 (7 pages)
26 September 2005	Full accounts made up to 31 December 2004 (7 pages)
1 February 2005	Return made up to 20/01/05; full list of members (6 pages)
1 February 2005	Return made up to 20/01/05; full list of members (6 pages)
17 November 2004	Full accounts made up to 31 December 2003 (7 pages)
17 November 2004	Full accounts made up to 31 December 2003 (7 pages)
24 January 2004	Return made up to 20/01/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2004	Return made up to 20/01/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (6 pages)
13 October 2003	Full accounts made up to 31 December 2002 (6 pages)
21 August 2003	Secretary's particulars changed (1 page)
21 August 2003	Secretary's particulars changed (1 page)
12 February 2003	Return made up to 20/01/03; full list of members (5 pages)
12 February 2003	Return made up to 20/01/03; full list of members (5 pages)
31 October 2002	Full accounts made up to 31 December 2001 (6 pages)
31 October 2002	Full accounts made up to 31 December 2001 (6 pages)
2 July 2002	Return made up to 20/01/02; full list of members (5 pages)
2 July 2002	Return made up to 20/01/02; full list of members (5 pages)
30 May 2002	Registered office changed on 30/05/02 from: 8 baker street london W1M 1DA (1 page)
30 May 2002	Location of register of members (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 8 baker street london W1M 1DA (1 page)
30 May 2002	Location of register of members (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (5 pages)
29 October 2001	Full accounts made up to 31 December 2000 (5 pages)
22 February 2001	Return made up to 20/01/01; full list of members (6 pages)
22 February 2001	Return made up to 20/01/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (5 pages)
24 February 2000	Return made up to 20/01/00; full list of members (6 pages)
24 February 2000	Return made up to 20/01/00; full list of members (6 pages)
30 November 1999	Location of register of members (1 page)
30 November 1999	Location of register of members (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (5 pages)
12 October 1999	Full accounts made up to 31 December 1998 (5 pages)
12 February 1999	Return made up to 20/01/99; full list of members (6 pages)
12 February 1999	Return made up to 20/01/99; full list of members (6 pages)
23 July 1998	Full accounts made up to 31 December 1997 (5 pages)
23 July 1998	Full accounts made up to 31 December 1997 (5 pages)
12 February 1998	Return made up to 20/01/98; no change of members (4 pages)
12 February 1998	Return made up to 20/01/98; no change of members (4 pages)
24 September 1997	Full accounts made up to 31 December 1996 (5 pages)
24 September 1997	Full accounts made up to 31 December 1996 (5 pages)
26 January 1997	Return made up to 20/01/97; no change of members (4 pages)
26 January 1997	Return made up to 20/01/97; no change of members (4 pages)
19 November 1996	Return made up to 20/01/96; full list of members (6 pages)
19 November 1996	Return made up to 20/01/96; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (5 pages)
29 October 1996	Full accounts made up to 31 December 1995 (5 pages)
29 September 1995	Accounting reference date notified as 31/12 (1 page)
29 September 1995	Accounting reference date notified as 31/12 (1 page)
20 January 1995	Incorporation (16 pages)
20 January 1995	Incorporation (16 pages)

Snopake International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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