KONPAK EXPRESS LTD.
Company is dissolved
General Information
NAME
KONPAK EXPRESS LTD.
COMPANY NUMBER
06726930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/10/2008
(16 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
NORTHWOOD
HA6 1LP
2 Ryefield Court
Joel Street
NORTHWOOD
HA6 1LP
The Oxygen
18 Western Gateway
London
E16 1BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAHAM & PARTNER LTD | Active - Accounts Filed | View Report |
| KONPAK EXPRESS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Frank Rosenthal (929207080) Appointed |
| 10/10/2024 | New Board Member Frank Rosenthal (929207080) Appointed |
| 29/07/2024 | New Board Member Frank Rosenthal (929207080) Appointed |
Credit Risk Overview
Want to learn more about KONPAK EXPRESS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KONPAK EXPRESS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KONPAK EXPRESS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Frank Rosenthal (929207080) Appointed |
| 10/10/2024 | New Board Member Frank Rosenthal (929207080) Appointed |
| 29/07/2024 | New Board Member Frank Rosenthal (929207080) Appointed |
| 20/06/2024 | New Board Member Frank Rosenthal (929207080) Appointed |
| 03/03/2023 | New Board Member Frank Rosenthal (929207080) Appointed |
| 18/01/2023 | New Board Member Frank Rosenthal (929207080) Appointed |
| 20/10/2022 | New Board Member Frank Rosenthal (929207080) Appointed |
| 06/05/2022 | Joerg Braunsdorf-Knape (927862010) has left the board |
| 28/04/2022 | New Board Member Frank Rosenthal (929207080) Appointed |
| 05/04/2022 | COMPANIES24 LTD (913439452) has left the board |
| 02/10/2021 | New Accounts filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Change in Reg. Office |
| 06/02/2020 | New Board Member Horst Helmut Freise (926538291) Appointed |
| 06/02/2020 | Horst Helmut Freise (925726491) has left the board |
| 03/02/2020 | Change in Reg. Office |
| 12/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Horst Helmut Freise (925726491) Appointed |
| 28/06/2019 | Joerg Koel (920711463) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | COMPANIES24 LTD (925081283) has left the board |
| 15/10/2018 | New Company Secretary COMPANIES24 LTD (913439452) Appointed |
| 30/09/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Joerg Koel (920711463) Appointed |
| 28/09/2018 | New Company Secretary COMPANIES24 LTD (925081283) Appointed |
| 28/09/2018 | Change in Reg. Office |
| 28/09/2018 | George Graham (911607404) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 09/11/2016 | Change in Reg. Office |
| 21/10/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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