Welcomepak Limited

Company Name	Welcomepak Limited
Company Status	Dissolved
Company Number	04098812
Category	Private Limited Company
Incorporation Date	30 October 2000(23 years, 6 months ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)
Previous Names	Sales Personnel Limited and Welcome Box Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Jake Lee Stevens
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2008(8 years, 1 month after company formation)
Appointment Duration	15 years (closed 19 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jackson House Station Road Chingford London E4 7BU

Secretary Name	Mr Jake Lee Stevens
Nationality	British
Status	Closed
Appointed	15 December 2008(8 years, 1 month after company formation)
Appointment Duration	15 years (closed 19 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jackson House Station Road Chingford London E4 7BU

Director Name	Mr Ian Dobrin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Secretary Name	Lynda Gail Dobrin
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broad Strood Loughton Essex IG10 2SB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	welcomepak.com
Email address	[email protected]
Telephone	020 85304248
Telephone region	London

Location

Registered Address	Jackson House Station Road Chingford London E4 7BU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£160,563
Cash	£44
Current Liabilities	£160,607

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 April 2015	Director's details changed for Mr Jake Lee Stevens on 31 March 2015 (2 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Secretary's details changed for Mr Jake Lee Stevens on 31 March 2015 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 May 2014	Secretary's details changed for Mr Jake Lee Stevens on 1 April 2014 (1 page)
28 May 2014	Director's details changed for Mr Jake Lee Stevens on 1 April 2014 (2 pages)
28 May 2014	Secretary's details changed for Mr Jake Lee Stevens on 1 April 2014 (1 page)
28 May 2014	Director's details changed for Mr Jake Lee Stevens on 1 April 2014 (2 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
2 February 2011	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2 February 2011 (2 pages)
2 February 2011	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2 February 2011 (2 pages)
13 December 2010	Termination of appointment of Ian Dobrin as a director (1 page)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
30 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Mr Ian Dobrin on 18 November 2009 (2 pages)
5 August 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
11 June 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
12 February 2009	Director and secretary's change of particulars / jake stevens / 10/02/2009 (1 page)
8 January 2009	Company name changed welcome box LIMITED\certificate issued on 08/01/09 (2 pages)
7 January 2009	Ad 05/01/09-05/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 January 2009	Director and secretary appointed jake lee stevens (1 page)
7 January 2009	Appointment terminated secretary lynda dobrin (1 page)
18 December 2008	Return made up to 30/10/08; full list of members (5 pages)
8 December 2008	Registered office changed on 08/12/2008 from c/o berley 76 new cavendish street london W1G 9TB (1 page)
18 October 2008	Company name changed sales personnel LIMITED\certificate issued on 20/10/08 (2 pages)
19 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 November 2007	Return made up to 30/10/07; full list of members (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 November 2006	Return made up to 30/10/06; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 November 2005	Return made up to 30/10/05; full list of members (2 pages)
1 November 2005	Registered office changed on 01/11/05 from: 76 new cavendish street london W1G 9TB (1 page)
30 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 November 2004	Return made up to 30/10/04; full list of members (6 pages)
20 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 November 2003	Return made up to 30/10/03; full list of members (6 pages)
6 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 November 2002	Return made up to 30/10/02; full list of members (6 pages)
30 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 November 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 (6 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Director resigned (1 page)
30 October 2000	Incorporation (31 pages)

Welcomepak Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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