| Company Name | Pick Pack Removals Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07008820 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2009(14 years, 7 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
| Previous Name | Miller Tiles Ltd. |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Istvan Molnar |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | 15 Cserep Utca Kecskemet 6 000 |
| Director Name | Mrs Adrienn Molnar-Csikos |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | 15 Cserep Utca Kecskemet 6 000 |
Contact
| Website | pickpackremovals.co.uk |
|---|---|
| Telephone | 07 513284404 |
| Telephone region | Mobile |
Location
| Registered Address | 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | Adrienn Molnar-csikos 50.00% Ordinary |
|---|---|
| 500 at £1 | Istvan Molnar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,505 |
| Cash | £3,552 |
| Current Liabilities | £58,416 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 October 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
|---|---|
| 9 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
| 16 September 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 16 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
| 5 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 8 September 2017 | Director's details changed for Mr Istvan Molnar on 22 August 2017 (2 pages) |
| 8 September 2017 | Change of details for Mr Istvan Molnar as a person with significant control on 22 August 2017 (2 pages) |
| 8 September 2017 | Change of details for Mrs Adrienn Molnar-Csikos as a person with significant control on 22 August 2017 (2 pages) |
| 8 September 2017 | Change of details for Mr Istvan Molnar as a person with significant control on 22 August 2017 (2 pages) |
| 8 September 2017 | Director's details changed for Mr Istvan Molnar on 22 August 2017 (2 pages) |
| 8 September 2017 | Director's details changed for Mrs Adrienn Molnar-Csikos on 22 August 2017 (2 pages) |
| 8 September 2017 | Change of details for Mrs Adrienn Molnar-Csikos as a person with significant control on 22 August 2017 (2 pages) |
| 8 September 2017 | Director's details changed for Mrs Adrienn Molnar-Csikos on 22 August 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 November 2016 | Director's details changed for Mrs Adrienn Molnar-Csikos on 4 September 2009 (1 page) |
| 11 November 2016 | Director's details changed for Mrs Adrienn Molnar-Csikos on 4 September 2009 (1 page) |
| 23 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 December 2011 | Company name changed miller tiles LTD.\certificate issued on 22/12/11
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| 22 December 2011 | Company name changed miller tiles LTD.\certificate issued on 22/12/11
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| 21 December 2011 | Registered office address changed from 1 Brocket Court Brocket Road Hoddesdon Hertfordshire EN11 8NU United Kingdom on 21 December 2011 (1 page) |
| 21 December 2011 | Registered office address changed from 1 Brocket Court Brocket Road Hoddesdon Hertfordshire EN11 8NU United Kingdom on 21 December 2011 (1 page) |
| 26 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Registered office address changed from 1 Bryant Court Hollybush Lane Harpenden Hertfordshire AL5 4BH United Kingdom on 27 July 2010 (1 page) |
| 27 July 2010 | Director's details changed for Mr Istvan Molnar on 1 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Mrs Adrienn Molnar-Csikos on 1 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Istvan Molnar on 1 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Istvan Molnar on 1 July 2010 (2 pages) |
| 27 July 2010 | Registered office address changed from 1 Bryant Court Hollybush Lane Harpenden Hertfordshire AL5 4BH United Kingdom on 27 July 2010 (1 page) |
| 27 July 2010 | Director's details changed for Mrs Adrienn Molnar-Csikos on 1 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Mrs Adrienn Molnar-Csikos on 1 July 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Istvan Molnar on 5 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mrs Adrienn Molnar-Csikos on 5 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Istvan Molnar on 5 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mrs Adrienn Molnar-Csikos on 5 April 2010 (2 pages) |
| 19 May 2010 | Registered office address changed from 9 Albany Court Milton Road Harpenden Hertfordshire AL5 5LU on 19 May 2010 (1 page) |
| 19 May 2010 | Director's details changed for Mrs Adrienn Molnar-Csikos on 5 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Istvan Molnar on 5 April 2010 (2 pages) |
| 19 May 2010 | Registered office address changed from 9 Albany Court Milton Road Harpenden Hertfordshire AL5 5LU on 19 May 2010 (1 page) |
| 4 September 2009 | Incorporation (35 pages) |
| 4 September 2009 | Incorporation (35 pages) |