DIAPACK LTD
Company is dissolved
General Information
NAME
DIAPACK LTD
COMPANY NUMBER
06557418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/04/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2017
ACCOUNTS MADE UP TO
30/04/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 8DA
First Floor
29 Welbeck Street
London
W1G 8DA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 22/02/2024 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 10/08/2023 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
Credit Risk Overview
Want to learn more about DIAPACK 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 DIAPACK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAPACK 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 Sep 1946 |
Resigned | Director |
Current: 1 Past: 69 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 60 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 22/02/2024 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 10/08/2023 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 20/04/2023 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 09/01/2019 | New Board Member Andrea Taglini (920599348) Appointed |
| 09/01/2019 | New Board Member Antonio Burattini (920599306) Appointed |
| 09/01/2019 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 09/01/2019 | New Board Member Christian Burattini (920598428) Appointed |
| 09/01/2019 | New Board Member Ludovic Michel Anceau (920598469) Appointed |
| 09/01/2019 | New Board Member Paolo Giuseppe Osvaldo Fantini (920598368) Appointed |
| 09/01/2019 | New Board Member Carl Jaques Paul Allain (920598328) Appointed |
| 27/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member Christian Burattini (920598428) Appointed |
| 14/03/2016 | New Board Member Paolo Giuseppe Osvaldo Fantini (920598368) Appointed |
| 14/03/2016 | New Board Member Carl Jaques Paul Allain (920598328) Appointed |
| 14/03/2016 | New Board Member Ludovic Michel Anceau (920598469) Appointed |
| 14/03/2016 | New Board Member Andrea Taglini (920599348) Appointed |
| 14/03/2016 | Eugenia Rotaru (917580146) has left the board |
| 14/03/2016 | New Board Member Antonio Burattini (920599306) Appointed |
| 08/01/2016 | Change in Reg. Office |
| 23/10/2015 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LTD (920200152) Appointed |
| 22/10/2015 | ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) has left the board |
| 10/09/2015 | New Accounts filed |
| 10/09/2015 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 10/09/2015 | Ivana Bulbarelli (913072589) has left the board |
| 25/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 28/11/2014 | Change in Reg. Office |
| 15/04/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 24/01/2013 | New Accounts filed |
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