Just Packaging UK Ltd

Company Name	Just Packaging UK Ltd
Company Status	Dissolved
Company Number	07807772
Category	Private Limited Company
Incorporation Date	12 October 2011(12 years, 6 months ago)
Dissolution Date	12 July 2016 (7 years, 9 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

Director Name	Mr Muhammad Imran Shezad Randhawa
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Pakistani
Status	Closed
Appointed	12 October 2011(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Vanguard Storage Western Avenue Greenford Middlesex UB6 8AA

Director Name	Mr Adnan Akram
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Pakistani
Status	Closed
Appointed	11 February 2013(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 July 2016)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Vanguard Storage Western Avenue Greenford Middlesex UB6 8AA

Director Name	Mr Muhammad Aamir Shehzad Randhawa
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 July 2016)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Vanguard Storage Western Avenue Greenford Middlesex UB6 8AA

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Muhammad Aamir Shehzad Randhawa
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(1 year, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 2013)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	79 Victoria Road Ruislip Middlesex HA4 9BH

Contact

Website	justpackaginguk.com
Telephone	020 89918224
Telephone region	London

Location

Registered Address	Vanguard Storage Western Avenue Greenford Middlesex UB6 8AA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

33 at £1	Adnan Akram 33.33% Ordinary
33 at £1	Muhammad Aamir Shehzad Randhawa 33.33% Ordinary
33 at £1	Muhammad Imran Shehzad Randhawa 33.33% Ordinary

Financials

Year	2014
Net Worth	£8,131
Cash	£1,614
Current Liabilities	£40,897

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
13 April 2016	Application to strike the company off the register (3 pages)
8 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 December 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 99 (4 pages)
7 October 2015	Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 December 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 99 (4 pages)
2 October 2014	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 June 2014	Appointment of Mr Muhammad Aamir Shehzad Randhawa as a director (2 pages)
22 November 2013	Director's details changed for Mr Adnan Akram on 11 February 2013 (2 pages)
22 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 99 (3 pages)
17 September 2013	Termination of appointment of Muhammad Randhawa as a director (1 page)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
28 June 2013	Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
11 February 2013	Appointment of Mr Muhammad Aamir Shehzad Randhawa as a director (2 pages)
11 February 2013	Appointment of Mr Adnan Akram as a director (2 pages)
11 February 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 99 (3 pages)
24 December 2012	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
16 November 2011	Registered office address changed from 19 Shepiston Lane Hayes, Middlesex, UB3 1LH United Kingdom on 16 November 2011 (1 page)
13 October 2011	Termination of appointment of Ela Shah as a director (1 page)
12 October 2011	Appointment of Mr Muhammad Imran Shezad Randhawa as a director (2 pages)
12 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Just Packaging UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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