Islam Halal Meat Limited

Company Name	Islam Halal Meat Limited
Company Status	Dissolved
Company Number	04039414
Category	Private Limited Company
Incorporation Date	24 July 2000(23 years, 9 months ago)
Dissolution Date	21 January 2017 (7 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Wheda Sultan
Nationality	British
Status	Closed
Appointed	24 July 2000(same day as company formation)
Role	Secretary
Correspondence Address	11a Dalkeith Road Ilford Essex IG1 1JD

Director Name	Mr Sultan Mohammed
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2013(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY

Director Name	Ibrahim Ibn Adham
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	98 Albert Road Ilford Essex IG1 1HT

Director Name	Mr Sultan Mohammed
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 02 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Albert Road Ilford Essex IG1 1HT

Director Name	Mr Ibrahim Ibn Adham
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(8 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2009)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	262 Colney Hatch Lane Muswell Hill London N10 1BD

Director Name	Mr Ibrahim Ibn Adham
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(13 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 02 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Dalkeith Road Ilford Essex IG1 1JD

Director Name	Mrs Naizea Sultan
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(13 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 02 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Dalkeith Road Ilford Essex IG1 1JD

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,950
Cash	£10,082
Current Liabilities	£31,243

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 January 2017	Final Gazette dissolved following liquidation (1 page)
21 October 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
20 October 2015	Withdraw the company strike off application (1 page)
17 October 2015	Registered office address changed from 962 Eastern Avenue Ilford Essex IG2 7JD England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 17 October 2015 (2 pages)
6 October 2015	Statement of affairs with form 4.19 (5 pages)
6 October 2015	Appointment of a voluntary liquidator (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
11 September 2015	Registered office address changed from 11a Dalkeith Road Ilford Essex IG1 1JD to 962 Eastern Avenue Ilford Essex IG2 7JD on 11 September 2015 (1 page)
18 June 2014	Voluntary strike-off action has been suspended (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
1 May 2014	Application to strike the company off the register (3 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 April 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
2 April 2014	Appointment of Mr Sultan Mohammed as a director on 2 October 2013 (2 pages)
2 April 2014	Termination of appointment of Naizea Sultan as a director on 2 October 2013 (1 page)
2 April 2014	Appointment of Mr Sultan Mohammed as a director on 2 October 2013 (2 pages)
2 April 2014	Termination of appointment of Naizea Sultan as a director on 2 October 2013 (1 page)
2 April 2014	Termination of appointment of Ibrahim Ibn Adham as a director on 2 October 2013 (1 page)
2 April 2014	Termination of appointment of Ibrahim Ibn Adham as a director on 2 October 2013 (1 page)
31 October 2013	Termination of appointment of Sultan Mohammed as a director on 2 October 2013 (1 page)
31 October 2013	Appointment of Mr Ibrahim Ibn Adham as a director on 2 October 2013 (2 pages)
31 October 2013	Termination of appointment of Sultan Mohammed as a director on 2 October 2013 (1 page)
31 October 2013	Appointment of Mrs Naizea Sultan as a director on 2 October 2013 (2 pages)
31 October 2013	Appointment of Mr Ibrahim Ibn Adham as a director on 2 October 2013 (2 pages)
31 October 2013	Appointment of Mrs Naizea Sultan as a director on 2 October 2013 (2 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 September 2013	Register inspection address has been changed (1 page)
13 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Sultan Mohammed on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Sultan Mohammed on 1 October 2009 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 November 2009	Annual return made up to 24 July 2009 with a full list of shareholders (3 pages)
29 October 2009	Termination of appointment of Ibrahim Adham as a director (1 page)
31 March 2009	Return made up to 24/07/08; full list of members (3 pages)
30 March 2009	Director's change of particulars / sultan mohammed / 23/07/2008 (1 page)
16 February 2009	Return made up to 24/07/07; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Director appointed ibrahim ibn adham (2 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 October 2007	New director appointed (2 pages)
2 October 2007	Director resigned (1 page)
1 February 2007	Return made up to 24/07/06; full list of members (2 pages)
22 May 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
22 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 January 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
4 August 2005	Return made up to 24/07/05; full list of members 363(287) ‐ Registered office changed on 04/08/05 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 2004	Return made up to 24/07/04; full list of members (6 pages)
16 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
27 October 2004	Director's particulars changed (1 page)
16 June 2004	Return made up to 24/07/03; full list of members (6 pages)
25 September 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
27 February 2003	Return made up to 24/07/02; full list of members (6 pages)
27 February 2003	Return made up to 24/07/01; full list of members (6 pages)
27 February 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
19 March 2002	Compulsory strike-off action has been discontinued (1 page)
14 March 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
5 February 2002	First Gazette notice for compulsory strike-off (1 page)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Ad 24/07/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
6 December 2000	Registered office changed on 06/12/00 from: 98 albert road ilford essex IG1 1HT (1 page)
1 December 2000	Registered office changed on 01/12/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Secretary resigned (1 page)
24 July 2000	Incorporation (14 pages)

Islam Halal Meat Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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