| Company Name | Sherpack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07031829 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2009(14 years, 7 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Zbigniew Romanowski |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 20 September 2010(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (closed 04 October 2011) |
| Role | Decorator |
| Country of Residence | England |
| Correspondence Address | 123 Quadrant Estate Highbury London N5 2TG |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Director Name | Maria Josefa Gonzales Legidos |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 04 November 2009(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 20 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Leyborne Park Richmond Surrey TW9 3HA |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Second Floor 79 Knightsbridge London SW1X 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2011 | Application to strike the company off the register (3 pages) |
| 8 June 2011 | Application to strike the company off the register (3 pages) |
| 27 October 2010 | Appointment of Mr Zbigniew Romanowski as a director (2 pages) |
| 27 October 2010 | Termination of appointment of Maria Gonzales Legidos as a director (1 page) |
| 27 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 27 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 27 October 2010 | Termination of appointment of Maria Gonzales Legidos as a director (1 page) |
| 27 October 2010 | Appointment of Mr Zbigniew Romanowski as a director (2 pages) |
| 21 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 November 2009 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 11 November 2009 (1 page) |
| 11 November 2009 | Termination of appointment of Dunstana Davies as a director (1 page) |
| 11 November 2009 | Termination of appointment of Dunstana Davies as a director (1 page) |
| 11 November 2009 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 11 November 2009 (1 page) |
| 10 November 2009 | Appointment of Maria Josefa Gonzales Legidos as a director (2 pages) |
| 10 November 2009 | Appointment of Maria Josefa Gonzales Legidos as a director (2 pages) |
| 10 November 2009 | Termination of appointment of Waterlow Secretaries Limited as a secretary (1 page) |
| 10 November 2009 | Termination of appointment of Waterlow Secretaries Limited as a secretary (1 page) |
| 28 September 2009 | Incorporation (19 pages) |
| 28 September 2009 | Incorporation (19 pages) |