Company NameKafeel Fine Meats Limited
Company StatusDissolved
Company Number03153833
CategoryPrivate Limited Company
Incorporation Date1 February 1996(28 years, 3 months ago)
Dissolution Date8 March 2005 (19 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr Mohamed Saleem Asaria
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1996(same day as company formation)
RoleTravel Consultant
Country of ResidenceEngland
Correspondence Address8 Fringewood Close
Northwood
Middlesex
HA6 2TB
Secretary NameMr Muzammil Yakub
NationalityDutch
StatusClosed
Appointed03 October 2001(5 years, 8 months after company formation)
Appointment Duration3 years, 5 months (closed 08 March 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Brightside Road
Leicester
LE5 5LD
Director NameRazahussein Jessa
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(same day as company formation)
RolePurchasing Adviser
Correspondence AddressInglenook 39 Stratford Road
Watford
Hertfordshire
WD1 3NY
Secretary NameHitesh Patel
NationalityBritish
StatusResigned
Appointed01 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address157 Beverley Drive
Edgware
Middlesex
HA8 5NJ
Director NameAarifhusein Kassamaly Abdulla
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(9 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 31 July 2000)
RoleCompany Director
Correspondence Address208a Victoria Road
Ruislip
Middlesex
HA4 0AP
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed01 February 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressWinters
29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004First Gazette notice for voluntary strike-off (1 page)
13 October 2004Application for striking-off (1 page)
3 August 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 February 2004Return made up to 01/02/04; full list of members (6 pages)
14 February 2003Return made up to 01/02/03; full list of members (6 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 August 2002Registered office changed on 15/08/02 from: c/o lomax chant 6 broad street place london EC2M 7ND (1 page)
4 April 2002Amended accounts made up to 31 March 2001 (5 pages)
5 March 2002Return made up to 01/02/02; full list of members (6 pages)
2 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 November 2001Accounts for a small company made up to 31 March 2000 (6 pages)
10 October 2001New secretary appointed (2 pages)
10 October 2001Secretary resigned (1 page)
7 February 2001Return made up to 01/02/01; full list of members (6 pages)
17 November 2000Director resigned (1 page)
11 February 2000Return made up to 01/02/00; full list of members (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
26 April 1999Director resigned (1 page)
15 February 1999Return made up to 01/02/99; no change of members (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
11 May 1998Accounts for a small company made up to 31 March 1997 (5 pages)
14 March 1997Return made up to 01/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 February 1997New director appointed (2 pages)
20 September 1996Accounting reference date notified as 31/03 (1 page)
1 February 1996Incorporation (21 pages)