Company NameMarpack Limited
Company StatusDissolved
Company Number05209619
CategoryPrivate Limited Company
Incorporation Date19 August 2004(19 years, 8 months ago)
Dissolution Date30 April 2008 (15 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Bhupinder Singh Kainth
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2004(2 weeks, 6 days after company formation)
Appointment Duration3 years, 7 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 Manor Road
Chigwell
Essex
IG7 5PN
Secretary NameMr Amit Kainth
NationalityBritish
StatusClosed
Appointed08 September 2004(2 weeks, 6 days after company formation)
Appointment Duration3 years, 7 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 Manor Road
Chigwell
Essex
IG7 5PN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 August 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 August 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address87 Manor Road
Chigwell
Essex
IG7 5PN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardGrange Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008First Gazette notice for voluntary strike-off (1 page)
28 November 2007Application for striking-off (1 page)
5 September 2007Return made up to 10/08/07; no change of members (6 pages)
23 February 2007Registered office changed on 23/02/07 from: office no 5 1ST floor maybank business centre 208 maybank road london E18 1ET (1 page)
18 August 2006Return made up to 10/08/06; full list of members (6 pages)
10 April 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
6 April 2006Registered office changed on 06/04/06 from: first floor 127 high road loughton essex IG10 4LT (1 page)
18 August 2005Return made up to 10/08/05; full list of members (6 pages)
2 March 2005Registered office changed on 02/03/05 from: 713 cranbrook road ilford essex IG2 6RJ (1 page)
24 September 2004Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
24 September 2004New director appointed (2 pages)
17 September 2004New secretary appointed (2 pages)
17 September 2004Director resigned (1 page)
17 September 2004Registered office changed on 17/09/04 from: 788-790 finchley road london NW11 7TJ (1 page)
17 September 2004Secretary resigned (1 page)
19 August 2004Incorporation (16 pages)