PACK HOLDING LIMITED

dissolved Company number 05004741

Private Limited by Shares · Incorporated on 30th Dec 2003 · Closed on 18th May 2010

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SIC code: 7487
Registered office: London, SW1Y 6AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PACK HOLDING LIMITED is a private limited by shares company based in London. It was incorporated on 30th Dec 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

3 Directors View directors

250 Companies at address View all 305 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Nationality	View
ASHFORD SECRETARIES LIMITED	Corporate secretary	6th Nov 2006	Not recorded	View profile
William Hawes	Director	6th Feb 2007	British	View profile
Edward Petre Mears	Director	6th Feb 2007	British	View profile

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Showing the latest 5 of 249 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Dec 2003
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

30th Dec 2003 Company incorporated
30th Dec 2003 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
30th Dec 2003 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
6th Jan 2004 SCEPTRE CONSULTANTS LIMITED appointed as Corporate secretary
6th Jan 2004 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
6th Jan 2004 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
6th Jan 2004 Bijan Akhavan Safa appointed as Director
4th Mar 2005 ANNAN LIMITED appointed as Corporate director
4th Mar 2005 Bijan Akhavan Safa resigned as Director
12th Apr 2005 Bijan Safa appointed as Director
12th Apr 2005 Richard Wise appointed as Director
12th Apr 2005 ANNAN LIMITED resigned as Corporate director
6th Nov 2006 ASHFORD SECRETARIES LIMITED appointed as Corporate secretary
6th Nov 2006 SCEPTRE CONSULTANTS LIMITED resigned as Corporate secretary
6th Feb 2007 Edward Petre Mears appointed as Director
6th Feb 2007 Bijan Safa resigned as Director
6th Feb 2007 Richard Wise resigned as Director
6th Feb 2007 William Hawes appointed as Director

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