Novipack Limited

Company Name	Novipack Limited
Company Status	Dissolved
Company Number	08075884
Category	Private Limited Company
Incorporation Date	21 May 2012(11 years, 11 months ago)
Dissolution Date	26 July 2016 (7 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Caroline Ann Kochan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1 35 Princess Street Rochdale OL12 0HA

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	21 May 2012(same day as company formation)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Robert John Mason
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr Christopher Maurice Polan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Office 1 35 Princess Street Rochdale OL12 0HA

Director Name	Ms Karen Hill
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(11 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1 35 Princess Street Rochdale OL12 0HA

Director Name	Mrs Heather Cleminson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(2 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1 35 Princess Street Rochdale OL12 0HA

Location

Registered Address	Office 1 35 Princess Street Rochdale OL12 0HA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Engie LTD 50.00% Ordinary
50 at £1	Yulefern LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,426
Cash	£5,862
Current Liabilities	£1,774

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
28 April 2016	Application to strike the company off the register (3 pages)
28 April 2016	Application to strike the company off the register (3 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
18 May 2015	Termination of appointment of Heather Cleminson as a director on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Heather Cleminson as a director on 30 April 2015 (1 page)
18 May 2015	Appointment of Mrs Caroline Ann Kochan as a director on 30 April 2015 (2 pages)
18 May 2015	Appointment of Mrs Caroline Ann Kochan as a director on 30 April 2015 (2 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 September 2014	Appointment of Miss Heather Cleminson as a director on 10 July 2014 (2 pages)
2 September 2014	Termination of appointment of Karen Hill as a director on 10 July 2014 (1 page)
2 September 2014	Termination of appointment of Karen Hill as a director on 10 July 2014 (1 page)
2 September 2014	Appointment of Miss Heather Cleminson as a director on 10 July 2014 (2 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Register(s) moved to registered inspection location (1 page)
24 June 2013	Register(s) moved to registered inspection location (1 page)
24 June 2013	Register inspection address has been changed (1 page)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
24 June 2013	Register inspection address has been changed (1 page)
24 June 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
8 May 2013	Appointment of Ms Karen Hill as a director (2 pages)
8 May 2013	Appointment of Ms Karen Hill as a director (2 pages)
7 May 2013	Termination of appointment of Christopher Polan as a director (1 page)
7 May 2013	Termination of appointment of Christopher Polan as a director (1 page)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Termination of appointment of Robert Mason as a director (1 page)
1 June 2012	Registered office address changed from Second Floor Market Road De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 1 June 2012 (1 page)
1 June 2012	Termination of appointment of Robert Mason as a director (1 page)
1 June 2012	Appointment of Mr. Christopher Polan as a director (2 pages)
1 June 2012	Registered office address changed from Second Floor Market Road De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 1 June 2012 (1 page)
1 June 2012	Appointment of Mr. Christopher Polan as a director (2 pages)
1 June 2012	Registered office address changed from Second Floor Market Road De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 1 June 2012 (1 page)
21 May 2012	Incorporation (22 pages)
21 May 2012	Incorporation (22 pages)

Novipack Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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