| Company Name | MIAH & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02451357 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1989(34 years, 5 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 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 Habibur Rahman |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1990(1 year after company formation) |
| Appointment Duration | 29 years, 10 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hadham Road Bishop's Stortford Hertfordshire CM23 2PW |
| Secretary Name | Mrs Syeda Shahzadi Rahman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1990(1 year after company formation) |
| Appointment Duration | 29 years, 10 months (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | 8 Hadham Grove Hadham Road Bishops Stortford Hertfordshire CM23 2PW |
| Director Name | Mrs Syeda Shahzadi Rahman |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 04 November 1994) |
| Role | Housewife |
| Correspondence Address | 42a Potter Street Harlow Essex CM17 9AQ |
Contact
| Telephone | 020 88076708 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 8 Dominion Business Park Goodwin Road London N9 0BG |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Lower Edmonton |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Mr Habibur Rahman 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Syeda Shahzadi Rahman 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267,336 |
| Cash | £155,938 |
| Current Liabilities | £141,151 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Charges
| 15 February 2006 | Delivered on: 21 February 2006 Satisfied on: 22 July 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 3 September 1992 | Delivered on: 9 September 1992 Satisfied on: 19 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 28 September 1990 | Delivered on: 3 October 1990 Satisfied on: 19 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15A winchester buildings lea valley trading estate angel road edmonton london N18. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 January 1990 | Delivered on: 31 January 1990 Satisfied on: 19 March 2005 Persons entitled: Habibur Rahman Classification: Debenture Secured details: £80,000 due from the company to the chargee including further advances. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
|---|---|
| 14 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 20 December 2011 | Director's details changed for Habibur Rahman on 19 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Habibur Rahman on 30 November 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 24 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 13 February 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 4 February 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 21 February 2006 | Particulars of mortgage/charge (9 pages) |
| 23 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 19 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 21 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 11 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 6 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 9 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 29 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 4 January 2002 | Return made up to 01/12/01; full list of members
|
| 27 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 28 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 22 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 21 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 15A winchester buildings lea valley trading estate angel road edmonton london N18 3HR (1 page) |
| 4 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
| 18 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 December 1996 | Return made up to 12/12/96; full list of members
|
| 14 April 1996 | Registered office changed on 14/04/96 from: 21-22 hockerill court london road bishop's stortford herts CM23 5SB (1 page) |
| 4 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 20 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |