RCS update : on 19/04/2026
EVOPAK LTD
Inactive since 12/08/2025
•14201281
Address
Manor Court Chambers Townsend Drive CV11 6RU Nuneaton
Activity
Packaging activities
Incorporation
28/06/2022
Legal information
EVOPAK LTD
Number
14201281
Legal form
Private limited company
Legal situation
other
Activity
EVOPAK LTD
Code SIC
82920•Packaging activities
Fields of activity
Packaging activities
Officers and representatives
EVOPAK LTD
3 officers and representatives
Quality: Director
In office since the : 09/12/2022
Nationality: British
Date of birth: 04/1960
Address: Manor Court Chambers, Townsend Drive CV11 6RU Nuneaton
Quality: Director
In office since the : 01/02/2023
Nationality: British
Date of birth: 01/1990
Address: Manor Court Chambers, Townsend Drive CV11 6RU Nuneaton
Quality: Director
In office since the : 28/06/2022
Nationality: British
Date of birth: 04/1962
Address: Manor Court Chambers, Townsend Drive CV11 6RU Nuneaton
Ultimate beneficial owners
EVOPAK LTD
Dapaga Ltd
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Manor Court Chambers Townsend Drive CV11 6RU Nuneaton
Filling history
EVOPAK LTD
11 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
12/08/2025
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
27/05/2025
Confirmation statement made on 7 March 2024 with no updates
Confirmation statement made on 7 March 2024 with no updates
21/03/2024
Confirmation statement made on 7 March 2023 with updates
Confirmation statement made on 7 March 2023 with updates
07/03/2023
Appointment of Mr Thomas Oliver Lock as a director on 1 February 2023
Appointment of Mr Thomas Oliver Lock as a director on 1 February 2023
07/02/2023
Appointment of Mr Paul Carvell as a director on 9 December 2022
Appointment of Mr Paul Carvell as a director on 9 December 2022
09/12/2022
Director's details changed for Mr Daniel Craig Mcallister on 1 December 2022
Director's details changed for Mr Daniel Craig Mcallister on 1 December 2022
01/12/2022
Notification of Dapaga Ltd as a person with significant control on 9 November 2022
Notification of Dapaga Ltd as a person with significant control on 9 November 2022
01/12/2022
Cessation of Daniel Craig Mcallister as a person with significant control on 9 November 2022
Cessation of Daniel Craig Mcallister as a person with significant control on 9 November 2022
01/12/2022
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 18 November 2022
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 18 November 2022
18/11/2022
Incorporation - Model articles adopted - Statement of capital on 28 June 2022
Incorporation - Model articles adopted - Statement of capital on 28 June 2022
28/06/2022
Annual accounts
EVOPAK LTD
1 document
Micro company accounts made up to 30 June 2023
27/03/2024
Contact informations
EVOPAK LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Manor Court Chambers Townsend Drive CV11 6RU Nuneaton