GL

GPAK LIMITED

Dissolved

Company number 04338971

London · Incorporated 12 December 2001

3rd Floor 100 Leman Street, London, E1 8EU

Last updated on 19 September 2026

Unclassified activity · SIC 5261

Unclassified activity · SIC 7260

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

GPAK LIMITED was a private limited company incorporated on 12 December 2001 and registered in England and Wales and dissolved on 1 May 2012. Its registered office is at 3rd Floor 100 Leman Street, London, E1 8EU. Its principal activities are classified under SIC code 5261 and classified under SIC code 7260.

The board consists of two British directors: FURNER, Stephen Kenneth (appointed 26 February 2010) and LOVEDAY, Peter John (appointed 26 February 2010). FURNER, Stephen serves as company secretary (appointed 21 September 2010). 23 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2010, were filed on 7 April 2011. Companies House holds 95 filings for this company, most recently a gazette filing on 1 May 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FS
FURNER, Stephen
Secretary
21 September 2010
FS
FURNER, Stephen Kenneth
Director
26 February 2010
LP
LOVEDAY, Peter John
Director
26 February 2010
TB
THEILMANN, Bodo, Dr
Director · Resigned
26 February 2010
AL
ALLAN, Lisa
Secretary · Resigned
26 February 2010
BK
BROWN, Kevin
Director · Resigned
26 February 2010
MR
MARTIGNONI, Renato
Director · Resigned
26 February 2010
RA
ROSS, Adam Benjamin
Director · Resigned
26 February 2010
TA
TOTTEN, Andrew Charles William
Director · Resigned
26 February 2010
VS
VON STERN, Michael
Director · Resigned
26 February 2010
WM
WALTERS, Mark Gary
Director · Resigned
26 February 2010
PN
PATEL, Nimeshh Bharat Kumar
Director · Resigned
31 January 2010
TK
TABB, Katherine Maria
Director · Resigned
24 July 2009
QD
QUIGG, Darren Stuart
Director · Resigned
22 May 2009
SM
STECKLER, Michael David
Director · Resigned
22 May 2009
RN
RAJ, Nitajit Saidev
Secretary · Resigned
22 May 2009
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
9 February 2009
GM
GARBER, Matthew Wayne
Secretary · Resigned
30 May 2008
SH
SHIN, Ho Sik
Secretary · Resigned
5 February 2008
CL
CLARIZIO, Lynda Marie
Director · Resigned
5 February 2008
CB
CONDON, Brendan Christopher, Mr.
Director · Resigned
5 February 2008
WS
WASTI, Syed Rizwan
Secretary · Resigned
31 March 2007
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 December 2001
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 December 2001
MA
MAHMOOD, Arshad
Secretary · Resigned
12 December 2001
KS
KHAN, Shakil
Director · Resigned
12 December 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 May 2012 View
Gazette Notice Voluntary
Gazette
17 January 2012 View
Dissolution Application Strike Off Company
Dissolution
8 January 2012 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Legacy
Capital
30 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2010 View
Legacy
Insolvency
30 December 2010 View
Resolution
Resolution
30 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Termination Secretary Company With Name
Officers
1 November 2010 View
Appoint Person Secretary Company With Name
Officers
1 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Appoint Person Secretary Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Resolution
Resolution
29 December 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Address
22 September 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Resolution
Resolution
24 March 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Address
5 January 2009 View
Legacy
Accounts
1 August 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Address
1 April 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2008 View
Legacy
Address
1 August 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
14 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2005 View
Legacy
Accounts
27 April 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2004 View
Legacy
Officers
5 November 2004 View
Resolution
Resolution
8 September 2004 View
Legacy
Capital
8 September 2004 View
Legacy
Capital
8 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2004 View
Legacy
Annual Return
18 December 2003 View
Legacy
Annual Return
18 December 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Address
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Incorporation Company
Incorporation
12 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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