7 Packaging Co. Ltd

Company Name	7 Packaging Co. Ltd
Company Status	Active
Company Number	05023409
Category	Private Limited Company
Incorporation Date	22 January 2004(20 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Dawood Patel
Nationality	British
Status	Current
Appointed	22 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	32 Mayfair Avenue Ilford Essex IG1 3DL

Director Name	Mr Dawood Patel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(6 years, 3 months after company formation)
Appointment Duration	13 years, 12 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 3a Fairview Industrial Estate Barlow Way Rainham RM13 8BT

Director Name	Mr Suleman Hatia
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(15 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	43 Gower Road London E7 9NF

Director Name	Mrs Fatima Hatia
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(18 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	43 Gower Road London E7 9NF

Director Name	Mrs Farida Patel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(18 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	32 Mayfair Avenue Ilford IG1 3DL

Director Name	Fatima Hatia
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	185 Upton Lane Forest Gate London E7 9PJ

Director Name	Mr Salim Ahmed Wadia
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Pretoria Road Leytonstone London E11 4BB

Director Name	Mr Tahir Amhed Patel
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 January 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	32 Mayfair Avenue Ilford Essex IG1 3DL

Secretary Name	Mr Suleman Hatia
Status	Resigned
Appointed	04 May 2010(6 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 January 2011)
Role	Company Director
Correspondence Address	Unit 6 20 River Road Barking Essex IG11 0DG

Director Name	Mr Suleman Hatia
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(7 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 December 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 6 20 River Road Barking Essex IG11 0DG

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	7packaging.co.uk
Email address	[email protected]
Telephone	07 951474357
Telephone region	Mobile

Location

Registered Address	Unit 3a Fairview Industrial Estate Barlow Way Rainham RM13 8BT
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London

Shareholders

50 at £1	Farida Patel 50.00% Ordinary
50 at £1	Mrs Fatima Hatia 50.00% Ordinary

Financials

Year	2014
Net Worth	-£24,319
Cash	£4,878
Current Liabilities	£70,192

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

26 August 2020	Micro company accounts made up to 29 February 2020 (3 pages)
7 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
15 June 2019	Micro company accounts made up to 28 February 2019 (2 pages)
12 March 2019	Appointment of Mr Suleman Hatia as a director on 1 March 2019 (2 pages)
7 March 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
12 December 2018	Termination of appointment of Suleman Hatia as a director on 10 December 2018 (1 page)
3 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
2 March 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
31 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
16 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
5 April 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
19 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
19 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
14 June 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
14 June 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
14 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 100 (4 pages)
14 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 100 (4 pages)
16 May 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
16 May 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 March 2014	Director's details changed for Mr Suleman Hatia on 3 March 2014 (2 pages)
4 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Director's details changed for Mr Suleman Hatia on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Mr Suleman Hatia on 3 March 2014 (2 pages)
4 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
23 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
23 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
17 June 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
17 June 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
7 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
17 May 2011	Appointment of Mr Suleman Hatia as a director (2 pages)
17 May 2011	Appointment of Mr Suleman Hatia as a director (2 pages)
13 April 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
13 April 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
26 February 2011	Termination of appointment of Tahir Patel as a director (1 page)
26 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
26 February 2011	Termination of appointment of Tahir Patel as a director (1 page)
26 February 2011	Termination of appointment of Suleman Hatia as a secretary (1 page)
26 February 2011	Termination of appointment of Suleman Hatia as a secretary (1 page)
26 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
4 May 2010	Appointment of Mr Dawood Patel as a director (2 pages)
4 May 2010	Appointment of Mr Dawood Patel as a director (2 pages)
4 May 2010	Appointment of Mr Suleman Hatia as a secretary (1 page)
4 May 2010	Appointment of Mr Suleman Hatia as a secretary (1 page)
22 April 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 April 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 March 2010	Director's details changed for Tahir Amhed Patel on 22 January 2010 (2 pages)
8 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
8 March 2010	Termination of appointment of Salim Wadia as a director (1 page)
8 March 2010	Director's details changed for Tahir Amhed Patel on 22 January 2010 (2 pages)
8 March 2010	Director's details changed for Salim Ahmed Wadia on 22 January 2010 (2 pages)
8 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Salim Ahmed Wadia on 22 January 2010 (2 pages)
8 March 2010	Termination of appointment of Salim Wadia as a director (1 page)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 January 2009	Return made up to 22/01/09; full list of members (4 pages)
23 January 2009	Return made up to 22/01/09; full list of members (4 pages)
9 January 2009	Registered office changed on 09/01/2009 from 32 mayfair avenue ilford essex IG1 3DL (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 32 mayfair avenue ilford essex IG1 3DL (1 page)
8 May 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
8 May 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
13 February 2008	Return made up to 22/01/08; full list of members (2 pages)
13 February 2008	Return made up to 22/01/08; full list of members (2 pages)
25 May 2007	Total exemption full accounts made up to 28 February 2007 (15 pages)
25 May 2007	Total exemption full accounts made up to 28 February 2007 (15 pages)
17 February 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2006	Total exemption full accounts made up to 28 February 2006 (15 pages)
4 July 2006	Total exemption full accounts made up to 28 February 2006 (15 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
28 March 2006	Return made up to 22/01/06; full list of members (6 pages)
28 March 2006	Return made up to 22/01/06; full list of members (6 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
30 June 2005	Total exemption full accounts made up to 28 February 2005 (15 pages)
30 June 2005	Total exemption full accounts made up to 28 February 2005 (15 pages)
18 February 2005	Return made up to 22/01/05; full list of members (7 pages)
18 February 2005	Return made up to 22/01/05; full list of members (7 pages)
16 December 2004	Accounting reference date extended from 31/01/05 to 28/02/05 (1 page)
16 December 2004	Accounting reference date extended from 31/01/05 to 28/02/05 (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	Ad 22/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	Ad 22/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Registered office changed on 29/01/04 from: regent house 316 beulah hill london SE19 3HF (1 page)
29 January 2004	Registered office changed on 29/01/04 from: regent house 316 beulah hill london SE19 3HF (1 page)
22 January 2004	Incorporation (10 pages)
22 January 2004	Incorporation (10 pages)

7 Packaging Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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