| Company Name | Neopack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03146552 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1996(28 years, 3 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sarah Collie |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 13 November 2001) |
| Role | Tour Operator |
| Correspondence Address | 18 Dene Road New Southgate London N11 1ES |
| Secretary Name | Petros Liapis |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 08 November 1996(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (closed 13 November 2001) |
| Role | Hotel Manager |
| Correspondence Address | 55 Gloucester Place London W1h |
| Secretary Name | Mr Akis Kyprianou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 08 November 1996) |
| Role | Business Woman |
| Correspondence Address | 10 The Close Southgate London N14 6DN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 7b High Street Barnet Hertfordshire EN5 5UE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2000 | Return made up to 16/01/00; full list of members
|
| 17 January 2000 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 26 April 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 8 September 1998 | Resolutions
|
| 8 September 1998 | Resolutions
|
| 8 September 1998 | Resolutions
|
| 8 September 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 8 September 1998 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 13 March 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 13 March 1998 | Registered office changed on 13/03/98 from: priceright house 82 high street london N2 9PN (1 page) |
| 14 May 1997 | Return made up to 16/01/97; full list of members (5 pages) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 4 December 1996 | Secretary resigned (1 page) |
| 14 March 1996 | Resolutions
|
| 14 March 1996 | Ad 28/02/96--------- £ si 2000@1=2000 £ ic 2/2002 (2 pages) |
| 12 March 1996 | New secretary appointed (1 page) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 120 east road london N1 6AA (1 page) |
| 12 March 1996 | Director resigned (2 pages) |
| 12 March 1996 | Secretary resigned (2 pages) |
| 12 March 1996 | New director appointed (1 page) |
| 16 January 1996 | Incorporation (15 pages) |