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New Way Packaged Products Limited

New Way Packaged Products Limited is a dissolved company incorporated on 17 December 1955 with the registered office located in Maidenhead, Berkshire. New Way Packaged Products Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 8 months ago)
Was 68 years old at the time of dissolution
Via voluntary strike-off
Company No
00558834
Private limited company
Age
69 years
Incorporated 17 December 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
United Kingdom
Address changed on 2 Oct 2023 (2 years ago)
Previous address was Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Mar 1976
Secretary
D.E Holding UK Limited
PSC
Shareholders, PSCs & Group Structure
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Angela White is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 28 Nov 2023
D.E Holding Uk Limited (PSC) Details Changed
2 Years Ago on 2 Oct 2023
Registered Address Changed
2 Years Ago on 2 Oct 2023
David Peter Gwynne Jones Resigned
2 Years 3 Months Ago on 18 Jul 2023
Gerasimos Sarafoglou Resigned
2 Years 4 Months Ago on 1 Jun 2023
Ms Angela White Appointed
2 Years 4 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Sisec Limited Appointed
3 Years Ago on 28 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 28 Nov 2023
Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 2 October 2023
Submitted on 2 Oct 2023
Change of details for D.E Holding Uk Limited as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Termination of appointment of David Peter Gwynne Jones as a director on 18 July 2023
Submitted on 18 Jul 2023
Termination of appointment of Gerasimos Sarafoglou as a director on 1 June 2023
Submitted on 1 Jun 2023
Appointment of Ms Angela White as a director on 30 May 2023
Submitted on 1 Jun 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 10 Jan 2023
Appointment of Sisec Limited as a secretary on 28 July 2022
Submitted on 9 Sep 2022
Repayment History
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