| Company Name | Morges Pack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04994900 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
| Previous Name | Simionato UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anders Olof Victor Grundberg |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 January 2006(2 years after company formation) |
| Appointment Duration | 10 years, 11 months (closed 29 November 2016) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Black Lion Lane London W6 9BG |
| Secretary Name | Mwlaw Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 January 2006(2 years after company formation) |
| Appointment Duration | 10 years, 11 months (closed 29 November 2016) |
| Correspondence Address | Second Floor 11 Pilgrim Steet London EC4V 6RN |
| Director Name | Jan Bernhard Segerberg |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Torstenssonsgatau 12 11456 Stockholm Foreign |
| Secretary Name | Michael Sterner |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carl Guners Vag 5, Se-436 40 Askim Sweden |
| Director Name | Federico Marescotti |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 August 2004(8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 January 2006) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | Chalet Alexandrine Verbier Switzerland Ch-1936 Foreign |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Second Floor 11 Pilgrim Street London EC4V 6RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | Application to strike the company off the register (3 pages) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-03-14
|
| 24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 March 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Company name changed simionato uk LIMITED\certificate issued on 29/09/11
|
| 29 September 2011 | Change of name notice (2 pages) |
| 29 September 2011 | Company name changed simionato uk LIMITED\certificate issued on 29/09/11
|
| 29 September 2011 | Change of name notice (2 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 June 2011 | Secretary's details changed for Mwlaw Services Limited on 31 May 2011 (2 pages) |
| 3 June 2011 | Secretary's details changed for Mwlaw Services Limited on 31 May 2011 (2 pages) |
| 27 May 2011 | Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011 (1 page) |
| 27 May 2011 | Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011 (1 page) |
| 25 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 February 2010 | Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 (1 page) |
| 24 February 2010 | Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 (1 page) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 4 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 March 2008 | Return made up to 15/12/07; full list of members (5 pages) |
| 3 March 2008 | Return made up to 15/12/07; full list of members (5 pages) |
| 5 November 2007 | Registered office changed on 05/11/07 from: imperial house 15-19 kingsway london WC2B 6UN (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: imperial house 15-19 kingsway london WC2B 6UN (1 page) |
| 10 October 2007 | Return made up to 15/12/06; full list of members (5 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Return made up to 15/12/06; full list of members (5 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 January 2006 | Director resigned (1 page) |
| 26 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 24 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 January 2006 | New secretary appointed (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 18 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 18 January 2006 | New secretary appointed (1 page) |
| 18 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 8 February 2005 | Return made up to 15/12/04; full list of members (5 pages) |
| 8 February 2005 | Return made up to 15/12/04; full list of members (5 pages) |
| 6 September 2004 | New director appointed (2 pages) |
| 6 September 2004 | New director appointed (2 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 17 January 2004 | Director resigned (1 page) |
| 17 January 2004 | Secretary resigned (1 page) |
| 17 January 2004 | Director resigned (1 page) |
| 17 January 2004 | Secretary resigned (1 page) |
| 15 December 2003 | Incorporation (16 pages) |
| 15 December 2003 | Incorporation (16 pages) |