| Company Name | Ropac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09049175 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2014(9 years, 11 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Director Name | Mr Leon Aichen |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thames House Thames Road Crayford Dartford Kent DA1 4QP |
| Director Name | Mr Christopher Richard Oakley |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thames House Thames Road Crayford Dartford Kent DA1 4QP |
| Director Name | Mr Andrew Gordon Gray |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2015(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thames House Thames Road Crayford Dartford Kent DA1 4QP |
Contact
| Website | www.agthames.co.uk |
|---|
Location
| Registered Address | Thames House Thames Road Crayford Dartford Kent DA1 4QP |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Crayford |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Charges
| 11 December 2015 | Delivered on: 23 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2020 | Application to strike the company off the register (1 page) |
| 28 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 1 July 2019 | Termination of appointment of Andrew Gordon Gray as a director on 1 July 2019 (1 page) |
| 18 June 2019 | Accounts for a small company made up to 30 September 2018 (20 pages) |
| 22 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 28 June 2018 | Full accounts made up to 30 September 2017 (20 pages) |
| 23 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 3 July 2017 | Accounts for a small company made up to 30 September 2016 (19 pages) |
| 3 July 2017 | Accounts for a small company made up to 30 September 2016 (19 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 27 July 2016 | Register(s) moved to registered inspection location Kildare House Dorset Rise London EC4Y 8EN (1 page) |
| 27 July 2016 | Register(s) moved to registered inspection location Kildare House Dorset Rise London EC4Y 8EN (1 page) |
| 15 July 2016 | Register inspection address has been changed to Kildare House Dorset Rise London EC4Y 8EN (1 page) |
| 15 July 2016 | Register inspection address has been changed to Kildare House Dorset Rise London EC4Y 8EN (1 page) |
| 6 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 25 February 2016 | Full accounts made up to 30 September 2015 (17 pages) |
| 25 February 2016 | Full accounts made up to 30 September 2015 (17 pages) |
| 23 December 2015 | Registration of charge 090491750001, created on 11 December 2015 (5 pages) |
| 23 December 2015 | Registration of charge 090491750001, created on 11 December 2015 (5 pages) |
| 17 August 2015 | Appointment of Mr Andy Gray as a director on 17 August 2015 (2 pages) |
| 17 August 2015 | Appointment of Mr Andy Gray as a director on 17 August 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 21 May 2014 | Current accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
| 21 May 2014 | Current accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|