| Company Name | Firmpack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03549672 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1998(26 years ago) |
| Dissolution Date | 29 July 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Andrea Berni |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 May 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 11 March 2013) |
| Role | Jewellery Wholesaler |
| Country of Residence | Italy |
| Correspondence Address | Loc Ceciliano No 131 Arezzo Tuscany 52100 Italy |
| Secretary Name | Claudio Biliotti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2001(2 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 08 March 2013) |
| Role | Company Director |
| Correspondence Address | Via Giordano Bruno 27 Arezzo Tuscany 52100 Italy |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6 Beaufort Court Admirals Way London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrea Berni 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£476,307 |
| Cash | £2 |
| Current Liabilities | £904,356 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2013 | Termination of appointment of Andrea Berni as a director (1 page) |
| 18 March 2013 | Termination of appointment of Andrea Berni as a director (1 page) |
| 14 March 2013 | Termination of appointment of Claudio Biliotti as a secretary (1 page) |
| 14 March 2013 | Termination of appointment of Claudio Biliotti as a secretary (1 page) |
| 28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 14 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 1 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 May 2012 | Registered office address changed from 11 Brick Street Derby DE1 1DU on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from 11 Brick Street Derby DE1 1DU on 22 May 2012 (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 April 2010 | Director's details changed for Andrea Berni on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Andrea Berni on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Andrea Berni on 1 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 22 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 26 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 3 May 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 20 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 7 February 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 7 February 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 17 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 17 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 21 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 18 June 2001 | Return made up to 21/04/01; full list of members
|
| 18 June 2001 | Return made up to 21/04/01; full list of members
|
| 27 February 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 May 2000 | Secretary resigned (1 page) |
| 22 May 2000 | Secretary resigned (1 page) |
| 15 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 14 January 2000 | Registered office changed on 14/01/00 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 14 January 2000 | Registered office changed on 14/01/00 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 14 January 2000 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 14 January 2000 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 8 July 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 8 July 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 11 May 1998 | Director resigned (1 page) |
| 11 May 1998 | New director appointed (1 page) |
| 11 May 1998 | New director appointed (1 page) |
| 11 May 1998 | Director resigned (1 page) |
| 21 April 1998 | Incorporation (14 pages) |
| 21 April 1998 | Incorporation (14 pages) |