DIAPACK LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8DA

Company number 06557418
Status Active - Proposal to Strike off
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address 29 WELBECK STREET, FIRST FLOOR, LONDON, ENGLAND, W1G 8DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 ; Termination of appointment of Eugenia Rotaru as a director on 9 March 2016. The most likely internet sites of DIAPACK LTD are www.diapack.co.uk, and www.diapack.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Diapack Ltd is a Private Limited Company. The company registration number is 06557418. Diapack Ltd has been working since 07 April 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Diapack Ltd is 29 Welbeck Street First Floor London England W1g 8da. The company`s financial liabilities are £7.55k. It is £-2.72k against last year. The cash in hand is £5.02k. It is £1.05k against last year. And the total assets are £14.04k, which is £-10.93k against last year. INTERNATIONAL CORPORATE SERVICES LTD, Ics is a Secretary of the company. ALLAIN, Carl Jaques Paul is a Director of the company. ANCEAU, Ludovic Michel is a Director of the company. BURATTINI, Antonio is a Director of the company. BURATTINI, Christian is a Director of the company. FANTINI, Paolo Giuseppe Osvaldo is a Director of the company. TAGLINI, Andrea is a Director of the company. Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED has been resigned. Director BULBARELLI, Ivana has been resigned. Director ROTARU, Eugenia has been resigned. The company operates in "Activities of other holding companies n.e.c.".


diapack Key Finiance

LIABILITIES £7.55k
-27%
CASH £5.02k
+26%
TOTAL ASSETS £14.04k
-44%
All Financial Figures

Current Directors

Secretary
INTERNATIONAL CORPORATE SERVICES LTD, Ics
Appointed Date: 16 October 2015
Director
ALLAIN, Carl Jaques Paul
Appointed Date: 09 March 2016
54 years old
Director
ANCEAU, Ludovic Michel
Appointed Date: 09 March 2016
66 years old
Director
BURATTINI, Antonio
Appointed Date: 09 March 2016
76 years old
Director
BURATTINI, Christian
Appointed Date: 09 March 2016
49 years old
Director
FANTINI, Paolo Giuseppe Osvaldo
Appointed Date: 09 March 2016
65 years old
Director
TAGLINI, Andrea
Appointed Date: 09 March 2016
47 years old

Resigned Directors

Secretary
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Resigned: 16 October 2015
Appointed Date: 07 April 2008
Director
BULBARELLI, Ivana
Resigned: 31 July 2015
Appointed Date: 07 April 2008
79 years old
Director
ROTARU, Eugenia
Resigned: 09 March 2016
Appointed Date: 31 July 2015
53 years old

DIAPACK LTD Events

10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
10 Mar 2016
Termination of appointment of Eugenia Rotaru as a director on 9 March 2016
10 Mar 2016
Appointment of Mr Andrea Taglini as a director on 9 March 2016
10 Mar 2016
Appointment of Mr Antonio Burattini as a director on 9 March 2016
...
... and 32 more events
17 Apr 2009
Registered office changed on 17/04/2009 from 1 international house st katharine's way london E1W 1UN
16 Apr 2009
Secretary's change of particulars / ics international corporate services LIMITED / 07/04/2008
31 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Jun 2008
Ad 07/04/08\gbp si 999@1=999\gbp ic 1/1000\
07 Apr 2008
Incorporation

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