Company Information for ALL FOOD PACKAGING UK LIMITED
2ND FLOOR KATHERINE HOUSE 11 WYLLYOTTS PLACE, DARKES LANE, POTTERS BAR, EN6 2JD,
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Company Registration Number
09882743
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALL FOOD PACKAGING UK LIMITED | ||
Legal Registered Office | ||
2ND FLOOR KATHERINE HOUSE 11 WYLLYOTTS PLACE DARKES LANE POTTERS BAR EN6 2JD | ||
Previous Names | ||
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Company Number | 09882743 | |
---|---|---|
Company ID Number | 09882743 | |
Date formed | 2015-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB300170474 |
Last Datalog update: | 2024-11-05 19:55:02 |
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Officer | Role | Date Appointed |
---|---|---|
FIDUCI-CORP (UK) SERVICES LIMITED |
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FIDUCI-CORP DIRECTORS LIMITED |
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KYPROULLA KARANTONI |
||
IOSIF VARDINOGIANNIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HATCHWORKS INVESTMENTS LTD | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
ACIERTA UK LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
BOLARO SHIPPING ENTERPRISES LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2007-07-17 | Active | |
SP HC RESEARCH LTD | Company Secretary | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
VIRTUS CAPITAL LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2017-05-24 | Active | |
ALLENATORE LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-07-25 | Active | |
EUROCITY TRADE LTD | Company Secretary | 2017-07-06 | CURRENT | 2014-01-30 | Active | |
MARINE SHIP ENTERPRISES CORPORATION LTD | Company Secretary | 2017-07-06 | CURRENT | 2014-02-17 | Active | |
ALFARO LTD | Company Secretary | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
UNITED WE FLY UK LTD | Company Secretary | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
CLINGENICS (UK) LTD | Company Secretary | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
ORIGAMI HOLDINGS LTD | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
AKBDS TRADING LTD | Company Secretary | 2016-07-18 | CURRENT | 2016-07-18 | Dissolved 2017-03-14 | |
TELECAST SOLUTIONS LTD | Company Secretary | 2016-07-02 | CURRENT | 2015-12-04 | Active | |
ALETHEIA LNG TRADING (UK) LTD | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
INVESTWISE INTERNATIONAL LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
BLUEMAVI LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
PEOPLE TECHNOLOGY SOLUTIONS LTD | Company Secretary | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
PEOPLE LONDON LTD | Company Secretary | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
PROTEUS EQUITY HOLDINGS LTD | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
INNOVAQUA HOLDINGS (UK) LTD | Company Secretary | 2016-02-12 | CURRENT | 2016-02-12 | Dissolved 2017-05-09 | |
ALTON LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
NISOS HOLDING LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
KNIGHTOAK LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2004-04-20 | Active | |
BAYNOUN ENTERPRISES LIMITED | Company Secretary | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
ZEBRA PLASTICS UK LTD | Company Secretary | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
PAD HOLDINGS LTD | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
KAPEDON UK LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
DOMENICALI LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
QUESPAL TREASURY LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
VALUELINK INVESTMENT CONSULTING LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
MIKEL COFFEE COMPANY LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
COSMOSBRIDGE LTD | Company Secretary | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
MIKEL COFFEE COMPANY GLOBAL LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
THEGREEKWARS LIMITED | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
SEPRECO UK LIMITED | Company Secretary | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
OCEANUS LNG TRADING (UK) LTD | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
CHOPLIN VENTURES LTD | Company Secretary | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
CARDIFF LNG (UK) LTD | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BERGSTONE TRADING LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
DUNSTONE INVESTMENTS LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
ARDOR INVESTMENTS LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
ELATI INVESTMENTS LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
DIAS INVESTMENTS LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
GENESIS HOLDING LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
SAMHAI HOLDING LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
ESCAPE INVESTMENTS LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
ARODON UK LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
Y & SONS INVESTMENTS LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
KADYTHATA UK LIMITED | Company Secretary | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
VL VIPRO LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2015-01-12 | Active - Proposal to Strike off | |
SYVOTA LIMITED | Company Secretary | 2014-07-25 | CURRENT | 2014-07-25 | Liquidation | |
MEDOURANOS LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2014-07-14 | Dissolved 2017-08-12 | |
COGNITY UK LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
PEPPERSHADE LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
GENERATION GENEROUS LTD | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2015-06-09 | |
REDEX FINANCE UK LTD | Company Secretary | 2014-01-01 | CURRENT | 2006-11-29 | Dissolved 2017-08-22 | |
ASHBURTON LONDON LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
MERIT INVESTMENTS LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2015-09-22 | |
DOURAMAKOS AUCTIONS LIMITED | Company Secretary | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2016-06-14 | |
VERNILAC UK LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
CARGO GRP SERVICES (UK) LIMITED | Company Secretary | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
SM TRADING ( UK ) LIMITED | Company Secretary | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
ADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2016-08-30 | |
PLM (UK) LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
THREEFOURTEEN POLYMERS LTD | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
DURGE INVESTMENTS LIMITED | Company Secretary | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
MESPILON LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2017-07-04 | |
GOLDENMERIT UK LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
BITULINE UK INDUSTRIES LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-11 | Dissolved 2015-06-30 | |
ELYSEE PIPING SYSTEMS LIMITED | Company Secretary | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
KIDO ROBOTICS LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
U2D LONDON LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
SYNERGY UK INVESTING LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2016-06-14 | |
VIEWPOINT MANAGEMENT CONSULTING SERVICES LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
BUGSCORE HLDG LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
NEUCHATEL LTD | Company Secretary | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
ORPHEO-MED ENTERPRISES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-03-26 | Dissolved 2017-11-14 | |
PLM (UK) LIMITED | Director | 2018-05-01 | CURRENT | 2013-05-28 | Active | |
MIKEL COFFEE COMPANY GLOBAL LIMITED | Director | 2017-07-24 | CURRENT | 2015-08-20 | Active | |
MIKEL COFFEE COMPANY LIMITED | Director | 2017-07-24 | CURRENT | 2015-08-21 | Active | |
ALFARO LTD | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
UNITED WE FLY UK LTD | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
CLINGENICS (UK) LTD | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
INVESTWISE INTERNATIONAL LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
BLUEMAVI LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
PEOPLE LONDON LTD | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
PROTEUS EQUITY HOLDINGS LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
INNOVAQUA HOLDINGS (UK) LTD | Director | 2016-02-12 | CURRENT | 2016-02-12 | Dissolved 2017-05-09 | |
ALTON LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
BAYNOUN ENTERPRISES LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
ZEBRA PLASTICS UK LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
AKBDS TRADING LTD | Director | 2016-07-18 | CURRENT | 2016-07-18 | Dissolved 2017-03-14 | |
VL VIPRO LIMITED | Director | 2016-01-01 | CURRENT | 2015-01-12 | Active - Proposal to Strike off | |
DIAS INVESTMENTS LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
GENESIS HOLDING LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
PROTEUS EQUITY HOLDINGS LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES | ||
Change of details for Mr Theodoros Polychronopoulos as a person with significant control on 2022-07-29 | ||
REGISTERED OFFICE CHANGED ON 11/06/24 FROM 393 Lordship Lane London N17 6AE England | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Company name changed matrix pack uk LIMITED\certificate issued on 29/09/23 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS POLYCHRONOPOULOS | ||
APPOINTMENT TERMINATED, DIRECTOR SOTIRIOS SOLTAS | ||
DIRECTOR APPOINTED MISS GEORGINA PAPAPETROU | ||
DIRECTOR APPOINTED CHRYSTALLA ANTONIOU | ||
DIRECTOR APPOINTED MARIA LOULLI SHOUFTAS | ||
REGISTERED OFFICE CHANGED ON 23/01/23 FROM St Georges House, 6th Floor 15 Hanover Square London W1S 1HS United Kingdom | ||
REGISTERED OFFICE CHANGED ON 23/01/23 FROM 393 Lordship Lane London N17 6AE England | ||
DIRECTOR APPOINTED MS EVANTHIA ANDRIANOU | ||
CESSATION OF IOSIF VARDINOYANNIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re: entering into various transactions 28/07/2022</ul> | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IOSIF VARDINOYANNIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THEODOROS POLYCHRONOPOULOS | |
TM02 | Termination of appointment of Fiduci-Corp (Uk) Services Limited on 2021-10-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIDUCI-CORP DIRECTORS LIMITED | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Iosif Vardinogiannis on 2019-05-13 | |
PSC04 | Change of details for Mr Iosif Vardinogiannis as a person with significant control on 2019-05-13 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-05-25 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;EUR 501 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/11/16 TO 31/12/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;EUR 501 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL FOOD PACKAGING UK LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALL FOOD PACKAGING UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |