Company NameInnovationpack Ltd
Company StatusDissolved
Company Number06802031
CategoryPrivate Limited Company
Incorporation Date26 January 2009(15 years, 3 months ago)
Dissolution Date23 February 2010 (14 years, 2 months ago)

Directors

Director NameMr Anthony John Hucks
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2009(same day as company formation)
RoleCompany Director
Correspondence Address12 Chatworth Gardens
Hockley
Essex
SS5 4UB
Director NameMs Rebecca Savva
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2009(same day as company formation)
RoleCompany Director
Correspondence Address136 Princes Avenue
London
Great London
N13 6HD
Director NameMrs Maryna Shevchenko
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Courtman Road
London
Greater London
N17 7HU

Location

Registered AddressC/O Gls Oliver House
23 Windmill Hill
Enfield
Middlesex
EN2 7AB
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardHighlands
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

23 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009First Gazette notice for voluntary strike-off (1 page)
10 November 2009First Gazette notice for voluntary strike-off (1 page)
28 October 2009Application to strike the company off the register (4 pages)
28 October 2009Application to strike the company off the register (4 pages)
10 February 2009Nc inc already adjusted 27/01/09 (1 page)
10 February 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
(14 pages)
10 February 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(14 pages)
10 February 2009Nc inc already adjusted 27/01/09 (1 page)
26 January 2009Incorporation (18 pages)
26 January 2009Incorporation (18 pages)