| Company Name | IT's In The Bag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09061160 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2014(9 years, 11 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 17211 | Manufacture of corrugated paper and paperboard, sacks and bags |
Directors
| Director Name | Mr Akhtar Khan |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2014(4 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 14 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
| Director Name | Mr Paul Michael Jackson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
| Director Name | Mr Anwar Hussain Ahmed |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2014(4 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 27 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
| Director Name | Mr Altaf Hussain |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2014(4 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 27 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
| Secretary Name | Mr Anwar Hussain Ahmed |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2014(4 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 27 February 2018) |
| Role | Company Director |
| Correspondence Address | Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
Location
| Registered Address | 2nd Floor, Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 225 at £1 | Akhtar Khan 50.00% Ordinary |
|---|---|
| 225 at £1 | Anwar Hussain Ahmed 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 June 2017 | Confirmation statement made on 29 May 2017 with updates (7 pages) |
|---|---|
| 6 June 2017 | Director's details changed for Mr Akhtar Khan on 29 May 2017 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 6 May 2015 | Termination of appointment of a director (1 page) |
| 3 June 2014 | Appointment of Mr Akhtar Khan as a director (2 pages) |
| 2 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
|
| 2 June 2014 | Appointment of Mr Anwar Hussain Ahmed as a director (2 pages) |
| 2 June 2014 | Appointment of Mr Anwar Hussain Ahmed as a secretary (2 pages) |
| 2 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
|
| 2 June 2014 | Termination of appointment of Paul Jackson as a director (1 page) |
| 2 June 2014 | Appointment of Mr Altaf Hussain as a director (2 pages) |
| 29 May 2014 | Incorporation
|
| 29 May 2014 | Incorporation
|