1stpackageworks Ltd

Company Registration Number: 07512041

Company registered in England and Wales

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1stpackageworks Ltd is a Private Company Limited by Shares first registered on 1 February 2011. It was dissolved on 24 May 2016.

Registered Address

17 Cosgrove Road
Old Stratford
Milton Keynes
MK19 6AG

There are 59 companies currently registered at this postcode, including this one.

All companies at MK19 6AG

Registration Data

Company Number

07512041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 February 2011

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

1 February 2015

Returns Next Due

29 February 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £23,800£23,883£23,533£24,990
of which Cash £11,494£13,083£11,183£15,240
Total Assets £23,800£23,883£23,533£24,990
Current Liabilities £19,914£18,435£18,877£20,922
Net Current Assets £3,886£5,448£4,656£4,068
Total Net Worth £3,886£5,448£4,656£4,068

Previous Names

No previous names

Company Officers

  • SUMIT (COMPANY SECRETARY) LTD

    Corporate Secretary

    Appointed on 1 February 2011

     

    17
    Cosgrove Road
    Old Stratford
    Milton Keynes
    MK19 6AG
    United Kingdom

  • JAMES, Matthew

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1970

    37 Lyndhurst Road
    Fleet
    Hampshire
    GU51 1EH
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU0OTExNmFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjYyNDg3OGFkaXF6a2N4.

  3. 24 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50VAL40. Transaction: MzE0MjA4MDUzM2FkaXF6a2N4.

  4. 24 November 2015 Director's details changed for Mr Matthew James on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH01. Barcode: X4KVJZA9. Transaction: MzEzNTg3Mjk4OWFkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A481CYBS. Transaction: MzEyNDE2NTcxOWFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X413VEXM. Transaction: MzExNzE2NzUzMWFkaXF6a2N4.

  7. 23 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3IOB3I0. Transaction: MzEwOTg2NDA1NGFkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32L20FU. Transaction: MzA5NTM3NjU4NmFkaXF6a2N4.

  9. 22 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2JAKHPN. Transaction: MzA4NzM4MjkyN2FkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22X5BD6. Transaction: MzA3MzQ0ODY2OWFkaXF6a2N4.

  11. 3 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1C0ACE2. Transaction: MzA2MDE2ODk0MmFkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13KJRD6. Transaction: MzA1MzE2MzEwNGFkaXF6a2N4.

  13. 27 February 2012 Secretary's details changed for Sumit (Company Secretary) Ltd on 17 July 2011 [View PDF]

    Action Date: 17 July 2011. Category: Officers. Type: CH04. Barcode: X13KJRCY. Transaction: MzA1MzE2Mjk1OWFkaXF6a2N4.

  14. 3 February 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X11XD436. Transaction: MzA1MTg4MDI5MGFkaXF6a2N4.

  15. 7 July 2011 Registered office address changed from 10a Quilter Meadow Old Farm Park Milton Keynes MK7 8QD United Kingdom on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4TB8VMU. Transaction: MzA0MDA4NjA4NmFkaXF6a2N4.

  16. 1 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMMRBR97. Transaction: MzAzMTM4ODk1NWFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:37:14 +0100