| Company Name | Federalpack Limited |
|---|---|
| Director | Farid Harooni |
| Company Status | Dissolved |
| Company Number | 03685939 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1998(25 years, 4 months ago) |
Directors
| Director Name | Farid Harooni |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Wellington Court Wellington Road St Johns Wood London NW8 9TB |
| Secretary Name | Farid Harooni |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Wellington Court Wellington Road St Johns Wood London NW8 9TB |
| Director Name | Robert Norman Rogers |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 429 Felixstowe Road Ipswich IP3 9DQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Albert Chambers 221-223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 July 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 24 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Liquidators statement of receipts and payments (6 pages) |
| 1 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2000 | Resolutions
|
| 23 May 2000 | Statement of affairs (9 pages) |
| 23 May 2000 | Appointment of a voluntary liquidator (2 pages) |
| 10 May 2000 | Registered office changed on 10/05/00 from: 22 queen anne street london W1M 9LB (1 page) |
| 21 December 1999 | Director resigned (1 page) |
| 26 July 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 16 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | Director resigned (1 page) |
| 18 December 1998 | Incorporation (17 pages) |