| Company Name | Paktoll (UK) Limited |
|---|---|
| Directors | Aftab Mustafa Khan and Charles Vincent Rowe |
| Company Status | Dissolved |
| Company Number | 03440447 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1997(26 years, 7 months ago) |
| Previous Name | Zamolt Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Aftab Mustafa Khan |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 15 October 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Director Finance |
| Correspondence Address | 241/5-A Block 2 Shahrah E Quadeen Pechs Karachi Foreign |
| Director Name | Mr Charles Vincent Rowe |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Grange Thurlow Haverhill Suffolk CB9 7LA |
| Secretary Name | Lloyd Cooper Trustees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 October 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 6 months |
| Correspondence Address | Longbow House 14*20 Chiswell Street London EC1Y 4TW |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 7a Grafton Street London W1X 3LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 July 2000 | Dissolved (1 page) |
|---|---|
| 14 April 2000 | Completion of winding up (1 page) |
| 29 July 1999 | Order of court to wind up (1 page) |
| 12 July 1999 | Court order notice of winding up (1 page) |
| 14 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 7 October 1998 | Ad 22/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 October 1997 | New secretary appointed (2 pages) |
| 29 October 1997 | Secretary resigned;director resigned (1 page) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 26 October 1997 | Resolutions
|
| 21 October 1997 | Resolutions
|
| 21 October 1997 | Nc inc already adjusted 13/10/97 (1 page) |
| 20 October 1997 | Company name changed zamolt LIMITED\certificate issued on 21/10/97 (2 pages) |
| 26 September 1997 | Incorporation (18 pages) |