Back to search

Packet Boat Lane Ltd.

09455423

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

SUITE 501, NORTHAMPTON, NN1 5JF
Incorporated 24/02/2015

Compliance

Last accounts

31/03/2019

total exemption full

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 31/03/2021

Due 14/04/2022

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Antonis Christophi Antoniades

director · Since 31/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 22 other boards

Mr Dionysios Andreas Liveras

director · Since 31/03/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

Mr Theocharis Tsirtsipis

director · Since 31/03/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 19 other boards

Persons with Significant Control

Mr Samuel David Bird

significant-influence-or-control-as-trust

British · Guernsey · Age 45

PO BOX 146, Town Mills South, St Peter Port, GY1 3HZ

Notified 06/04/2016

Ms Judith Susan Wright

significant-influence-or-control-as-trust

British · Guernsey · Age 59

PO BOX 146, Town Mills South, St Peter Port, GY1 3HZ

Notified 06/04/2016

Ms Julie Elizabeth Pagnier

significant-influence-or-control-as-trust

British · Guernsey · Age 62

PO BOX 146, Town Mills South, St Peter Port, GY1 3HZ

Notified 06/04/2016

Mr James Rouget

significant-influence-or-control-as-trust

British · Guernsey · Age 59

L'Orviliere, Torteval Road, Guernsey, GY7 9BD

Notified 31/12/2018

Mr Nicholas Mark Ford

significant-influence-or-control-as-trust

British · Guernsey · Age 45

Miramar, Clos De Barmere, Sous Les Courtils, Guernsey, GY5 7HU

Notified 31/12/2018

Former PSCs

L&A Uxbridge Ltd

Ceased 31/03/2017

Mr Lance Edward Spurrier

Ceased 31/12/2018

Julie Elizabeth Pagnier

Ceased 31/12/2018

Charges2 outstanding

Charge
outstanding

L & A UXBRIDGE LIMITED

Created 28/02/2017Registered 02/03/2017
Charge
outstanding

L & A UXBRIDGE LIMITED

Created 28/02/2017Registered 02/03/2017

Insolvency History2 cases

in administration

Yiannis Koumettou (practitioner) · Ninos Koumettou (practitioner)

creditors voluntary liquidation17/09/2025

Yiannis Koumettou (practitioner) · Ninos Koumettou (practitioner)