Company NameBiosafe Packaging Solutions (Holding Company) Limited
Company StatusDissolved
Company Number09658217
CategoryPrivate Limited Company
Incorporation Date25 June 2015(8 years, 9 months ago)
Dissolution Date28 June 2016 (7 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Bhagwant Singh Rattan
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed25 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Stradbroke Park Tomswood Road
Chigwell
IG7 5QL
Director NameMr Lakbir Singh Basran
Date of BirthOctober 1948 (Born 75 years ago)
NationalityEnglish
StatusClosed
Appointed25 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighfield House Merry Farm Drive, Plumley
Knutsford
WA16 9TD
Director NameMr Balvinder Singh Rattan
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2015(1 month, 1 week after company formation)
Appointment Duration11 months (closed 28 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Stradbroke Park
Off Tomswood Road
Chigwell
Essex
IG7 5QL

Location

Registered AddressUnit 4, Pacific Wharf
Hertford Road
Essex
IG11 8BL
RegionLondon
ConstituencyBarking
CountyGreater London
WardAbbey
Built Up AreaGreater London

Shareholders

8.2k at £1Balvinder Rattan
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
1 April 2016Application to strike the company off the register (3 pages)
14 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 8,200
(4 pages)
14 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 8,200
(5 pages)
14 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 8,200
(5 pages)
14 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 8,200
(4 pages)
13 August 2015Appointment of Mr Balvinder Singh Rattan as a director on 3 August 2015 (2 pages)
13 August 2015Appointment of Mr Balvinder Singh Rattan as a director on 3 August 2015 (2 pages)
26 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 8,200
(4 pages)
25 June 2015Incorporation
Statement of capital on 2015-06-25
  • GBP 100,000
(25 pages)