| Company Name | Multipack Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07033784 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2009(14 years, 7 months ago) |
| Dissolution Date | 28 April 2015 (9 years ago) |
| Previous Name | Marble Foods Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Shahriar Sepangi |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 32 Manor Court Aylmer Road London N2 0PJ |
| Director Name | Garo Kertesz |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 August 2011(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 April 2015) |
| Role | Sales Director |
| Country of Residence | Denmark |
| Correspondence Address | Unit 9 Abercorn Commercial Qr Manor Farm Road London HA0 1AN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 146a Brent Street London NW4 2DR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | Davood Zareiyan 34.00% Ordinary |
|---|---|
| 33 at £1 | Garo Kertesz 33.00% Ordinary |
| 33 at £1 | Shahriar Sepangi 33.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 23 September 2013 | Accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Accounts made up to 31 December 2012 (3 pages) |
| 13 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 21 September 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 20 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Appointment of Garo Kertesz as a director on 1 August 2011 (3 pages) |
| 14 September 2011 | Appointment of Garo Kertesz as a director on 1 August 2011 (3 pages) |
| 14 September 2011 | Appointment of Garo Kertesz as a director on 1 August 2011 (3 pages) |
| 6 June 2011 | Accounts made up to 31 December 2010 (3 pages) |
| 6 June 2011 | Accounts made up to 31 December 2010 (3 pages) |
| 23 May 2011 | Company name changed marble foods LIMITED\certificate issued on 23/05/11
|
| 23 May 2011 | Company name changed marble foods LIMITED\certificate issued on 23/05/11
|
| 3 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 22 February 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 22 February 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 12 October 2009 | Appointment of Mr Shahriar Sepangi as a director (2 pages) |
| 12 October 2009 | Appointment of Mr Shahriar Sepangi as a director (2 pages) |
| 1 October 2009 | Appointment terminated director barbara kahan (1 page) |
| 1 October 2009 | Appointment terminated director barbara kahan (1 page) |
| 29 September 2009 | Incorporation (12 pages) |
| 29 September 2009 | Incorporation (12 pages) |