Company NamePackmefresh Ltd
Company StatusDissolved
Company Number07001095
CategoryPrivate Limited Company
Incorporation Date26 August 2009(14 years, 7 months ago)
Dissolution Date15 January 2013 (11 years, 2 months ago)
Previous NameCatman Fresh Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMr Sergio Orobal Juanes
Date of BirthApril 1971 (Born 53 years ago)
NationalitySpanish
StatusResigned
Appointed26 August 2009(same day as company formation)
RoleManaging Director
Country of ResidenceSpain
Correspondence AddressCalle Del Mar N.62 Pilar De La Horadada
Alicante
Cp 03190
Spain
Secretary NameMrs Sheila Mary Keen
NationalityBritish
StatusResigned
Appointed26 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Smallbridge Cottages
Smallbridge Road Horsmonden
Tonbridge
Kent
TN12 8EP
Director NameMrs Sheila Mary Keen
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2009(2 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 September 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Tolherst Court Turkey Mill
Ashford Road
Maidstone
Kent
ME14 5SF

Location

Registered AddressChantrey Vellacott D F K Russell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

100 at £1Catman Fresh Sa
100.00%
Ordinary

Financials

Year2014
Turnover£1,230,752
Gross Profit£508,307
Net Worth-£139,415
Cash£147
Current Liabilities£253,443

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2012Termination of appointment of Sheila Mary Keen as a director on 7 September 2012 (1 page)
24 December 2012Termination of appointment of Sheila Keen as a director (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
28 September 2012Termination of appointment of Sheila Keen as a secretary (1 page)
28 September 2012Termination of appointment of Sergio Juanes as a director (1 page)
28 September 2012Termination of appointment of Sheila Mary Keen as a secretary on 7 September 2012 (1 page)
28 September 2012Termination of appointment of Sergio Orobal Juanes as a director on 7 September 2012 (1 page)
20 September 2012Application to strike the company off the register (3 pages)
20 September 2012Application to strike the company off the register (3 pages)
31 August 2011Annual return made up to 26 August 2011 with a full list of shareholders
Statement of capital on 2011-08-31
  • GBP 100
(5 pages)
31 August 2011Annual return made up to 26 August 2011 with a full list of shareholders
Statement of capital on 2011-08-31
  • GBP 100
(5 pages)
27 May 2011Full accounts made up to 31 December 2010 (15 pages)
27 May 2011Full accounts made up to 31 December 2010 (15 pages)
27 August 2010Director's details changed for Mr Sergio Orobal Juanes on 1 October 2009 (2 pages)
27 August 2010Director's details changed for Mr Sergio Orobal Juanes on 1 October 2009 (2 pages)
27 August 2010Director's details changed for Mr Sergio Orobal Juanes on 1 October 2009 (2 pages)
27 August 2010Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
27 August 2010Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
27 April 2010Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
27 April 2010Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
19 November 2009Appointment of Mrs Sheila Mary Keen as a director (2 pages)
19 November 2009Appointment of Mrs Sheila Mary Keen as a director (2 pages)
18 September 2009Company name changed catman fresh LTD\certificate issued on 20/09/09 (2 pages)
18 September 2009Company name changed catman fresh LTD\certificate issued on 20/09/09 (2 pages)
26 August 2009Incorporation (16 pages)
26 August 2009Incorporation (16 pages)