| Company Name | K2 Packaging Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07137454 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2010(14 years, 3 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 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 Kamran Kohanzad |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2017(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 June 2019) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 21-23 Bramhall Lane Stockport Cheshire SK2 6HT |
| Director Name | Mr Kamran Kohanzad |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Court Spring Road Hale Cheshire WA14 2UQ |
| Secretary Name | Kamran Kohanzad |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Spring Court Spring Road Hale Cheshire WA14 2UQ |
| Director Name | Erica Kohanzad |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2010(2 months, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 01 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spring Court Spring Road Hale Cheshire WA14 2UQ |
| Director Name | Mrs Foroughazam Kamal |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 01 February 2011(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 15 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Court Spring Road Hale Cheshire WA14 2UQ |
Contact
| Website | k2packaging.co.uk |
|---|
Location
| Registered Address | Spring Court Spring Road Hale Cheshire WA14 2UQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Erica Kohanzad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,042 |
| Cash | £7,515 |
| Current Liabilities | £10,042 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 4 September 2017 | Termination of appointment of Foroughazam Kamal as a director on 15 August 2017 (1 page) |
|---|---|
| 4 September 2017 | Appointment of Mr Kamran Kohanzad as a director on 15 August 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 11 April 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2011 | Appointment of Mrs Foroughazam Kamal as a director (2 pages) |
| 25 May 2011 | Termination of appointment of Kamran Kohanzad as a secretary (1 page) |
| 25 May 2011 | Termination of appointment of Erica Kohanzad as a director (1 page) |
| 25 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 13 April 2010 | Termination of appointment of Kamran Kohanzad as a director (2 pages) |
| 13 April 2010 | Appointment of Erica Kohanzad as a director (3 pages) |
| 27 January 2010 | Incorporation (35 pages) |