| Company Name | Chicken Delight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04103013 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2000(23 years, 6 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Abdulah Gulam |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 23 December 2014) |
| Role | Fork Lift Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Cambridge Road Ilford Essex IG3 8LU |
| Secretary Name | Rhuksana Banu Adam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2002(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 23 December 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Green Lane Ilford Essex IG1 1YJ |
| Director Name | Rhuksana Banu Adam |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(2 years, 10 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Green Lane Ilford Essex IG1 1YJ |
| Director Name | Ibrahim Adam |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 142 Princes Reach Preston Lancashire PR2 2GD |
| Secretary Name | Bashire Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Brisbane Road Ilford Essex IG1 4SL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Finance House 383 Eastern Avenue Ilford Essex IG2 6LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rhuksana Banu Adam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,554 |
| Current Liabilities | £76,679 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2014 | Application to strike the company off the register (3 pages) |
| 31 August 2014 | Application to strike the company off the register (3 pages) |
| 21 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Registered office address changed from Finance House 383 Eastern Avenue Ilford Essex IG2 6LR England on 21 January 2014 (1 page) |
| 21 January 2014 | Registered office address changed from 131a Church Street Preston Lancashire PR1 3BT on 21 January 2014 (1 page) |
| 21 January 2014 | Registered office address changed from 131a Church Street Preston Lancashire PR1 3BT on 21 January 2014 (1 page) |
| 21 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Registered office address changed from Finance House 383 Eastern Avenue Ilford Essex IG2 6LR England on 21 January 2014 (1 page) |
| 21 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 November 2009 | Director's details changed for Rhuksana Banu Adam on 10 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Rhuksana Banu Adam on 10 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Abdulah Gulam on 10 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Abdulah Gulam on 10 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 23 February 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 07/11/07; full list of members (3 pages) |
| 17 December 2008 | Return made up to 07/11/07; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 17 August 2007 | Amended accounts made up to 30 November 2004 (6 pages) |
| 17 August 2007 | Amended accounts made up to 30 November 2004 (6 pages) |
| 27 July 2007 | Amended accounts made up to 30 November 2003 (6 pages) |
| 27 July 2007 | Amended accounts made up to 30 November 2005 (5 pages) |
| 27 July 2007 | Amended accounts made up to 30 November 2005 (5 pages) |
| 27 July 2007 | Amended accounts made up to 30 November 2003 (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 February 2007 | Return made up to 07/11/06; full list of members (7 pages) |
| 21 February 2007 | Return made up to 07/11/06; full list of members (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 18 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 5 January 2005 | Return made up to 07/11/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 07/11/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 12 February 2004 | Return made up to 07/11/03; full list of members
|
| 12 February 2004 | Return made up to 07/11/03; full list of members
|
| 12 February 2004 | New director appointed (2 pages) |
| 12 February 2004 | New director appointed (2 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 27 February 2003 | Accounts made up to 30 November 2001 (2 pages) |
| 27 February 2003 | Return made up to 07/11/02; full list of members
|
| 27 February 2003 | Accounts made up to 30 November 2001 (2 pages) |
| 27 February 2003 | Return made up to 07/11/02; full list of members
|
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Return made up to 07/11/01; full list of members (6 pages) |
| 12 April 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | Return made up to 07/11/01; full list of members (6 pages) |
| 12 April 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Incorporation (17 pages) |
| 7 November 2000 | Incorporation (17 pages) |