NOOR Halal Meat Limited

Company Name	NOOR Halal Meat Limited
Company Status	Dissolved
Company Number	01431641
Category	Private Limited Company
Incorporation Date	20 June 1979(44 years, 11 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Bebrak Ghani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2005(25 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (closed 15 May 2018)
Role	Meat Trader
Country of Residence	United Kingdom
Correspondence Address	19 Essence Court 112 The Avenue Wembley Middlesex HA9 9QE

Director Name	Nasir Ahmed
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(11 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 1991)
Role	Meat Supplier
Correspondence Address	224 Allenby Road Southall Middlesex UB1 2HW

Director Name	Mr Khalid Hussain
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(11 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 July 1997)
Role	Meat Supplier
Country of Residence	United Kingdom
Correspondence Address	137 Regina Road Southall Middlesex UB2 5PP

Director Name	Mr Mohammed Younas
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 December 1993)
Role	Meat Supplier
Correspondence Address	15 Montague Road Southall Middlesex UB2 5PB

Secretary Name	Nasir Ahmed
Nationality	British
Status	Resigned
Appointed	20 February 1991(11 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 1991)
Role	Company Director
Correspondence Address	224 Allenby Road Southall Middlesex UB1 2HW

Secretary Name	Mr Khalid Hussain
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 1993)
Role	Meat Supplier
Correspondence Address	112 Clarence Street Southall Middlesex UB2 5BW

Secretary Name	Nur Ahmed Chowdhury
Nationality	British
Status	Resigned
Appointed	17 December 1993(14 years, 6 months after company formation)
Appointment Duration	2 months (resigned 19 February 1994)
Role	Company Accountant
Correspondence Address	165 Cheshire House Cameron Close Edmonton London N18 2HS

Secretary Name	Imtiaz Hussain
Nationality	British
Status	Resigned
Appointed	19 February 1994(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 July 1997)
Role	Company Director
Correspondence Address	98 Regina Road Southall Middlesex UB2 5PW

Director Name	Nasir Ahmed
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(18 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 27 May 2005)
Role	Meat Trader
Correspondence Address	19 Community Road Greenford Middlesex UB6 8XF

Director Name	Susan Ahmed
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(18 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 05 January 2005)
Role	Housewife
Correspondence Address	19 Community Road Greenford Middlesex UB6 8XF

Secretary Name	Susan Ahmed
Nationality	British
Status	Resigned
Appointed	29 July 1997(18 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 05 January 2005)
Role	Housewife
Correspondence Address	19 Community Road Greenford Middlesex UB6 8XF

Secretary Name	Mr Bebrak Ghani
Nationality	British
Status	Resigned
Appointed	05 January 2005(25 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 May 2005)
Role	Meat Trader
Country of Residence	United Kingdom
Correspondence Address	19 Essence Court 112 The Avenue Wembley Middlesex HA9 9QE

Secretary Name	Fatima Ghani
Nationality	British
Status	Resigned
Appointed	27 May 2005(25 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 November 2013)
Role	Company Director
Correspondence Address	19 Essence Court 112 The Avenue Wembley Middlesex HA9 9QE

Location

Registered Address	23 Magnet Road Compound East Lane Business Park Wembley HA9 7RG
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London

Shareholders

100 at £1	Mr Bebrak Ghani 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,694
Cash	£3,478
Current Liabilities	£409,202

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2015	Compulsory strike-off action has been suspended (1 page)
18 June 2015	Compulsory strike-off action has been suspended (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
31 August 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 August 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
24 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
8 November 2013	Termination of appointment of Fatima Ghani as a secretary on 4 November 2013 (1 page)
8 November 2013	Termination of appointment of Fatima Ghani as a secretary on 4 November 2013 (1 page)
8 November 2013	Termination of appointment of Fatima Ghani as a secretary on 4 November 2013 (1 page)
30 August 2013	Compulsory strike-off action has been discontinued (1 page)
30 August 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
30 August 2013	Compulsory strike-off action has been discontinued (1 page)
30 August 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
29 August 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
5 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
3 April 2009	Return made up to 20/02/09; full list of members (3 pages)
3 April 2009	Return made up to 20/02/09; full list of members (3 pages)
3 April 2009	Registered office changed on 03/04/2009 from 16 magnet road compound east lane business park wembley HA9 7RG (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 16 magnet road compound east lane business park wembley HA9 7RG (1 page)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 March 2008	Return made up to 20/02/08; full list of members (3 pages)
4 March 2008	Return made up to 20/02/08; full list of members (3 pages)
22 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
22 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
3 May 2007	Return made up to 20/02/07; full list of members 363(287) ‐ Registered office changed on 03/05/07 (6 pages)
3 May 2007	Return made up to 20/02/07; full list of members 363(287) ‐ Registered office changed on 03/05/07 (6 pages)
21 June 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
21 June 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
27 February 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/02/06 (8 pages)
27 February 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/02/06 (8 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
19 September 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
19 September 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
21 June 2005	Return made up to 20/02/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 (7 pages)
21 June 2005	Return made up to 20/02/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 (7 pages)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New secretary appointed (2 pages)
8 June 2005	Registered office changed on 08/06/05 from: 203 mile end road london E1 4AA (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 203 mile end road london E1 4AA (1 page)
15 March 2005	Secretary resigned;director resigned (1 page)
15 March 2005	Secretary resigned;director resigned (1 page)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
7 June 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
17 February 2004	Return made up to 20/02/04; full list of members (7 pages)
17 February 2004	Return made up to 20/02/04; full list of members (7 pages)
15 May 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
15 May 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
19 March 2003	Return made up to 20/02/03; full list of members (7 pages)
19 March 2003	Return made up to 20/02/03; full list of members (7 pages)
25 June 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
25 June 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
27 February 2002	Return made up to 20/02/02; full list of members (6 pages)
27 February 2002	Return made up to 20/02/02; full list of members (6 pages)
21 June 2001	Full accounts made up to 31 August 2000 (11 pages)
21 June 2001	Full accounts made up to 31 August 2000 (11 pages)
13 March 2001	Return made up to 20/02/01; full list of members (6 pages)
13 March 2001	Return made up to 20/02/01; full list of members (6 pages)
2 October 2000	Return made up to 20/02/00; full list of members (6 pages)
2 October 2000	Return made up to 20/02/00; full list of members (6 pages)
24 July 2000	Return made up to 20/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2000	Return made up to 20/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2000	Full accounts made up to 31 August 1999 (11 pages)
30 June 2000	Full accounts made up to 31 August 1999 (11 pages)
15 February 1999	Full accounts made up to 31 August 1998 (11 pages)
15 February 1999	Full accounts made up to 31 August 1998 (11 pages)
2 July 1998	Full accounts made up to 31 August 1997 (13 pages)
2 July 1998	Full accounts made up to 31 August 1997 (13 pages)
11 June 1998	Registered office changed on 11/06/98 from: 1ST floor 57 whitechapel road london E1 1DU (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 1ST floor 57 whitechapel road london E1 1DU (1 page)
20 May 1998	Return made up to 20/02/98; full list of members (6 pages)
20 May 1998	Return made up to 20/02/98; full list of members (6 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Secretary resigned (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	New secretary appointed;new director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New secretary appointed;new director appointed (2 pages)
4 July 1997	Full accounts made up to 31 August 1996 (12 pages)
4 July 1997	Full accounts made up to 31 August 1996 (12 pages)
28 May 1997	Director's particulars changed (1 page)
28 May 1997	Director's particulars changed (1 page)
8 April 1997	Return made up to 20/02/97; full list of members (6 pages)
8 April 1997	Return made up to 20/02/97; full list of members (6 pages)
8 October 1996	Return made up to 20/02/96; no change of members (4 pages)
8 October 1996	Return made up to 20/02/96; no change of members (4 pages)
2 July 1996	Full accounts made up to 31 August 1995 (12 pages)
2 July 1996	Full accounts made up to 31 August 1995 (12 pages)
4 July 1995	Full accounts made up to 31 August 1994 (12 pages)
4 July 1995	Full accounts made up to 31 August 1994 (12 pages)
12 April 1995	Return made up to 20/02/95; no change of members (4 pages)
12 April 1995	Registered office changed on 12/04/95 from: 115 waterfall rd new southgate london N11 1BT (1 page)
12 April 1995	Return made up to 20/02/95; no change of members (4 pages)
12 April 1995	Registered office changed on 12/04/95 from: 115 waterfall rd new southgate london N11 1BT (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 June 1979	Certificate of incorporation (1 page)
20 June 1979	Certificate of incorporation (1 page)
15 May 1978	Incorporation (17 pages)
15 May 1978	Incorporation (17 pages)

NOOR Halal Meat Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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