| Company Name | Transpack Verpackungsmittel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04953865 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Franz Josef Kula |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 01 October 2005(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 16 November 2010) |
| Role | Manager |
| Correspondence Address | 35/3/17 Minciostrasse Vienna 1150 |
| Secretary Name | Transpack Packaging Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 November 2003(1 day after company formation) |
| Appointment Duration | 7 years (closed 16 November 2010) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Director Name | Herbert Zimmermann |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | Austria |
| Status | Resigned |
| Appointed | 18 November 2003(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 February 2005) |
| Role | Employee |
| Correspondence Address | Taborstrabe 95 Vienna Vienna A 1201 Foreign |
| Director Name | Frantisek Tumma |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Slovakia |
| Status | Resigned |
| Appointed | 10 February 2005(1 year, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 October 2005) |
| Role | Manager |
| Correspondence Address | Nordwestbahnstr 2 Wien Wien 1201 Austria |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Zimmermann Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 October 2007) |
| Correspondence Address | 88a Tooley Street London Bridge London SE1 2TF |
Location
| Registered Address | 122-126 Tooley Street London SE1 2TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Franz Josef Kula 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 20 January 2009 | Accounts made up to 30 November 2008 (1 page) |
| 30 April 2008 | Accounts made up to 30 November 2007 (1 page) |
| 30 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 10 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 10 April 2008 | Director's Change of Particulars / franz kula / 02/04/2008 / HouseName/Number was: , now: 35/3/17; Street was: 95 taborstrasse, now: minciostrasse; Region was: 1201, now: ; Post Code was: 1201, now: 1150 (1 page) |
| 10 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 10 April 2008 | Director's change of particulars / franz kula / 02/04/2008 (1 page) |
| 4 April 2008 | Return made up to 05/11/07; full list of members (3 pages) |
| 4 April 2008 | Return made up to 05/11/07; full list of members (3 pages) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 88A tooley street london bridge london SE1 2TF (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 88A tooley street london bridge london SE1 2TF (1 page) |
| 3 April 2008 | Secretary's Change of Particulars / zimmermann LIMITED / 01/08/2007 / Surname was: zimmermann LIMITED, now: transpack packaging LIMITED (1 page) |
| 3 April 2008 | Secretary's change of particulars / zimmermann LIMITED / 01/08/2007 (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | New secretary appointed (1 page) |
| 22 October 2007 | New secretary appointed (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 4 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 4 September 2007 | Accounts made up to 30 November 2006 (1 page) |
| 16 January 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 7 December 2006 | Accounts made up to 30 November 2005 (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 16 January 2006 | Return made up to 05/11/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 05/11/05; full list of members (2 pages) |
| 4 October 2005 | New director appointed (1 page) |
| 4 October 2005 | New director appointed (1 page) |
| 10 August 2005 | Accounts made up to 30 November 2004 (1 page) |
| 10 August 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 9 May 2005 | Director resigned (1 page) |
| 9 May 2005 | Director resigned (1 page) |
| 11 March 2005 | New director appointed (2 pages) |
| 11 March 2005 | New director appointed (2 pages) |
| 25 February 2005 | Return made up to 05/11/04; full list of members (6 pages) |
| 25 February 2005 | Return made up to 05/11/04; full list of members (6 pages) |
| 12 March 2004 | New secretary appointed (2 pages) |
| 12 March 2004 | New secretary appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Incorporation (10 pages) |