| Company Name | EU Packaging Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06725928 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2008(15 years, 6 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Hasan Iftekharul |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 11 December 2009(1 year, 1 month after company formation) |
| Appointment Duration | 8 years (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 High Street South Norwood London SE25 6EZ |
| Director Name | Zsuzsanna Nieder Mayer |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chearsley Deacon London SE17 1SW |
| Director Name | Miss Zsuzsanna Niedermayer |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 16 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Deacon Way London SE17 1SW |
Location
| Registered Address | 12 High Street South Norwood London SE25 6EZ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | South Norwood |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Iftekharul Hasan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,625 |
| Cash | £152 |
| Current Liabilities | £25,902 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2017 | Registered office address changed from 50 Wise Lane West Drayton UB7 7EX England to 12 High Street South Norwood London SE25 6EZ on 24 August 2017 (1 page) |
| 24 August 2017 | Registered office address changed from 50 Wise Lane West Drayton UB7 7EX England to 12 High Street South Norwood London SE25 6EZ on 24 August 2017 (1 page) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 9 May 2017 | Registered office address changed from 52 Maple Way Coulsdon Surrey CR5 3RN to 50 Wise Lane West Drayton UB7 7EX on 9 May 2017 (1 page) |
| 9 May 2017 | Registered office address changed from 52 Maple Way Coulsdon Surrey CR5 3RN to 50 Wise Lane West Drayton UB7 7EX on 9 May 2017 (1 page) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 9 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 9 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 17 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 October 2013 | Registered office address changed from 77 Penshurst Road Thornton Heath Surrey CR7 7EF United Kingdom on 14 October 2013 (1 page) |
| 14 October 2013 | Registered office address changed from 77 Penshurst Road Thornton Heath Surrey CR7 7EF United Kingdom on 14 October 2013 (1 page) |
| 8 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 25 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 18 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 March 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 9 March 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 9 March 2011 | Statement of capital following an allotment of shares on 1 November 2010
|
| 19 January 2011 | Registered office address changed from 77 Penshurst Road Thornton Heath Surrey CR7 7EE United Kingdom on 19 January 2011 (1 page) |
| 19 January 2011 | Registered office address changed from 77 Penshurst Road Thornton Heath Surrey CR7 7EE United Kingdom on 19 January 2011 (1 page) |
| 20 December 2010 | Registered office address changed from 443 Norwood Road West Norwood London SE27 9DQ United Kingdom on 20 December 2010 (1 page) |
| 20 December 2010 | Registered office address changed from 443 Norwood Road West Norwood London SE27 9DQ United Kingdom on 20 December 2010 (1 page) |
| 1 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 11 May 2010 | Director's details changed for Miss Zsuzsanna Niedermayer on 1 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Miss Zsuzsanna Niedermayer on 1 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Miss Zsuzsanna Niedermayer on 1 October 2009 (1 page) |
| 1 February 2010 | Registered office address changed from 71 Chearsley Deacon London SE17 1SW on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 71 Chearsley Deacon London SE17 1SW on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 71 Chearsley Deacon London SE17 1SW on 1 February 2010 (1 page) |
| 7 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 December 2009 | Appointment of Mr Hasan Iftekharul as a director (2 pages) |
| 15 December 2009 | Appointment of Mr Hasan Iftekharul as a director (2 pages) |
| 14 December 2009 | Statement of capital following an allotment of shares on 1 November 2009
|
| 14 December 2009 | Termination of appointment of Zsuzsanna Nieder Mayer as a director (1 page) |
| 14 December 2009 | Statement of capital following an allotment of shares on 1 November 2009
|
| 14 December 2009 | Termination of appointment of Zsuzsanna Nieder Mayer as a director (1 page) |
| 14 December 2009 | Statement of capital following an allotment of shares on 1 November 2009
|
| 14 December 2009 | Termination of appointment of Zsuzsanna Niedermayer as a director (1 page) |
| 14 December 2009 | Termination of appointment of Zsuzsanna Niedermayer as a director (1 page) |
| 23 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2008 | Director appointed zsuzsanna nieder mayer (2 pages) |
| 10 November 2008 | Director appointed zsuzsanna nieder mayer (2 pages) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 163 herne hill london SE24 9LR (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 163 herne hill london SE24 9LR (1 page) |
| 16 October 2008 | Incorporation (9 pages) |
| 16 October 2008 | Incorporation (9 pages) |