St 24 F-packaging Ltd. in Aldermaston READING

St 24 F-packaging Ltd. READING

St 24 F-Packaging Ltd. was formally closed on 2021-03-16. St 24 F-packaging was a private limited company that was situated at 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN, Berkshire. Its full net worth was estimated to be approximately 1 pound, and the fixed assets the company owned totalled up to 0 pounds. This company (formally started on 2007-02-27) was run by 1 director.
Director Ute K. who was appointed on 17 July 2013.

The company was classified as "activities of other holding companies n.e.c." (64209). According to the Companies House data, there was a name change on 2013-07-17 and their previous name was Hoard Viii. The last confirmation statement was filed on 2020-02-27 and last time the annual accounts were filed was on 28 February 2019. 2016-02-27 was the date of the last annual return.

St 24 F-packaging Ltd. Address / Contact

Office Address	5 Jupiter House, Calleva Park
Office Address2	Aldermaston
Town	Reading
Post code	RG7 8NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06129281
Date of Incorporation	Tue, 27th Feb 2007
Date of Dissolution	Tue, 16th Mar 2021
Industry	Activities of other holding companies n.e.c.
End of financial Year	29th February
Company age	14 years old
Account next due date	Sun, 28th Feb 2021
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Sat, 10th Apr 2021
Last confirmation statement dated	Thu, 27th Feb 2020

Company staff

Ute K.

Position: Director

Appointed: 17 July 2013

L4 You Co Sec Ltd

Position: Corporate Secretary

Appointed: 27 February 2007

Kristin S.

Position: Director

Appointed: 25 February 2011

Resigned: 17 July 2013

L4 You Co Dir Ltd

Position: Corporate Director

Appointed: 27 February 2007

Resigned: 25 February 2011

People with significant control

Juergen R.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company previous names

Hoard Viii	July 17, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-29	2013-02-28
Net Worth	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, December 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 18th, November 2020	dissolution	Free Download (1 page)
CS01	Confirmation statement with updates February 27, 2020 filed on: 19th, March 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 26th, July 2019	accounts	Free Download (3 pages)
CH01	On April 1, 2019 director's details were changed filed on: 16th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 27, 2019 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 7th, August 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 27, 2018 filed on: 22nd, March 2018	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 27th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 27, 2017 filed on: 16th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 21st, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 9th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 24th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 30th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 24th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2014: 1.00 EUR	capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, August 2013	resolution	Free Download (16 pages)
AP01	On July 17, 2013 new director was appointed. filed on: 17th, July 2013	officers	Free Download (2 pages)
CERTNM	Company name changed hoard viii LIMITEDcertificate issued on 17/07/13 filed on: 17th, July 2013	change of name	Free Download (3 pages)
RES15	Resolution on July 17, 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
TM01	Director's appointment was terminated on July 17, 2013 filed on: 17th, July 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2013 filed on: 6th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 5th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2012 filed on: 27th, February 2012	annual return	Free Download (4 pages)
CH01	On February 24, 2012 director's details were changed filed on: 24th, February 2012	officers	Free Download (2 pages)
CH01	On July 4, 2011 director's details were changed filed on: 4th, July 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 7th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2011 filed on: 4th, March 2011	annual return	Free Download (4 pages)
CH01	On March 3, 2011 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 2, 2011 filed on: 2nd, March 2011	officers	Free Download (1 page)
AP01	On March 2, 2011 new director was appointed. filed on: 2nd, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 3rd, March 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2010 filed on: 2nd, March 2010	annual return	Free Download (4 pages)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 3rd, March 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2008 filed on: 18th, August 2008	accounts	Free Download (2 pages)
363a	Period up to March 1, 2008 - Annual return with full member list filed on: 1st, March 2008	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2007	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2007	incorporation	Free Download (10 pages)