Company NameElepack Ltd
Company StatusDissolved
Company Number09828328
CategoryPrivate Limited Company
Incorporation Date16 October 2015(8 years, 6 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMiss Elena Fernandez Castillo
Date of BirthMay 1994 (Born 30 years ago)
NationalitySpanish
StatusClosed
Appointed16 October 2015(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Woodrow Business Centre Woodrow Way
Irlam
Manchester
M44 6NN
Secretary NameMr Christopher Andrew Mechan
StatusResigned
Appointed16 October 2015(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 48 Potters Lane
Kiln Farm
Milton Keynes
MK11 3HQ

Location

Registered AddressUnit 5 Woodrow Business Centre Woodrow Way
Irlam
Manchester
M44 6NN
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardCadishead
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 2019 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2020Voluntary strike-off action has been suspended (1 page)
25 February 2020First Gazette notice for voluntary strike-off (1 page)
12 February 2020Application to strike the company off the register (3 pages)
14 January 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
23 November 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
3 May 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
2 November 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
17 September 2018Registered office address changed from Unit 48 Potters Lane Kiln Farm Milton Keynes MK11 3HQ England to Unit 5 Woodrow Business Centre Woodrow Way Irlam Manchester M44 6NN on 17 September 2018 (1 page)
26 April 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
29 November 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
21 June 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
21 June 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
25 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
24 March 2016Termination of appointment of Christopher Andrew Mechan as a secretary on 17 March 2016 (2 pages)
24 March 2016Termination of appointment of Christopher Andrew Mechan as a secretary on 17 March 2016 (2 pages)
10 December 2015Registered office address changed from 3 108 High Street Beckenham Kent BR3 1EB England to Unit 48 Potters Lane Kiln Farm Milton Keynes MK11 3HQ on 10 December 2015 (1 page)
10 December 2015Registered office address changed from 3 108 High Street Beckenham Kent BR3 1EB England to Unit 48 Potters Lane Kiln Farm Milton Keynes MK11 3HQ on 10 December 2015 (1 page)
16 October 2015Incorporation
Statement of capital on 2015-10-16
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 October 2015Incorporation
Statement of capital on 2015-10-16
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)