Tariq Halal Import & Export Limited

Company Name	Tariq Halal Import & Export Limited
Company Status	Dissolved
Company Number	04916877
Category	Private Limited Company
Incorporation Date	30 September 2003(20 years, 7 months ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)
Previous Name	ZEIN Foods Import & Export Limited

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 Tariq Latif Sheikh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Basing Hill Wembley Middlesex HA9 9QS

Secretary Name	Mrs Sofia Sheikh
Nationality	British
Status	Closed
Appointed	02 August 2008(4 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 16 June 2015)
Role	Company Director
Correspondence Address	43 Basing Hill Wembley Middlesex HA9 9QS

Director Name	Mr Khalil Mohamed Ghaoui
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Queenscourt Wembley Middlesex HA9 7QU

Secretary Name	Mr Khalil Mohamed Ghaoui
Nationality	British
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Queenscourt Wembley Middlesex HA9 7QU

Contact

Telephone	020 89089440
Telephone region	London

Location

Registered Address	10 Crawford Place London W1H 5NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Tariq Sheikh 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,346
Cash	£13,617
Current Liabilities	£21,496

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
18 February 2015	Application to strike the company off the register (3 pages)
18 February 2015	Application to strike the company off the register (3 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders (4 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 June 2013	Registered office address changed from C/O Goodmen Bank House 269-275 Cranbrook Road, a7 Ilford Essex IG1 4TG England on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from C/O Goodmen Bank House 269-275 Cranbrook Road, a7 Ilford Essex IG1 4TG England on 13 June 2013 (1 page)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
3 August 2012	Company name changed zein foods import & export LIMITED\certificate issued on 03/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-01 (3 pages)
3 August 2012	Company name changed zein foods import & export LIMITED\certificate issued on 03/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-01 (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 December 2011	Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL United Kingdom on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL United Kingdom on 21 December 2011 (1 page)
11 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
31 August 2011	Amended accounts made up to 30 September 2010 (5 pages)
31 August 2011	Amended accounts made up to 30 September 2010 (5 pages)
31 August 2011	Amended accounts made up to 30 September 2007 (5 pages)
31 August 2011	Amended accounts made up to 30 September 2008 (5 pages)
31 August 2011	Amended accounts made up to 30 September 2009 (5 pages)
31 August 2011	Amended accounts made up to 30 September 2009 (5 pages)
31 August 2011	Amended accounts made up to 30 September 2007 (5 pages)
31 August 2011	Amended accounts made up to 30 September 2008 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 January 2011	Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom on 24 January 2011 (1 page)
24 January 2011	Registered office address changed from Solar House 282 Chase Road London N14 6NZ United Kingdom on 24 January 2011 (1 page)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Registered office address changed from 5 Quad Road East Lane Business Park East Lane Wembley Middlesex HA9 7NE on 7 October 2010 (1 page)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Registered office address changed from 5 Quad Road East Lane Business Park East Lane Wembley Middlesex HA9 7NE on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 5 Quad Road East Lane Business Park East Lane Wembley Middlesex HA9 7NE on 7 October 2010 (1 page)
6 October 2010	Secretary's details changed for Sofia Sheikh on 2 October 2009 (1 page)
6 October 2010	Director's details changed for Mr. Tariq Latif Sheikh on 2 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr. Tariq Latif Sheikh on 2 October 2009 (2 pages)
6 October 2010	Secretary's details changed for Sofia Sheikh on 2 October 2009 (1 page)
6 October 2010	Director's details changed for Mr. Tariq Latif Sheikh on 2 October 2009 (2 pages)
6 October 2010	Secretary's details changed for Sofia Sheikh on 2 October 2009 (1 page)
23 August 2010	Accounts made up to 30 September 2009 (2 pages)
23 August 2010	Accounts made up to 30 September 2009 (2 pages)
15 January 2010	Annual return made up to 30 September 2009 (5 pages)
15 January 2010	Annual return made up to 30 September 2009 (5 pages)
11 August 2009	Accounts made up to 30 September 2007 (1 page)
11 August 2009	Accounts made up to 30 September 2008 (1 page)
11 August 2009	Accounts made up to 30 September 2008 (1 page)
11 August 2009	Accounts made up to 30 September 2007 (1 page)
12 January 2009	Return made up to 30/09/08; full list of members (7 pages)
12 January 2009	Return made up to 30/09/08; full list of members (7 pages)
9 January 2009	Secretary appointed sofia sheikh (2 pages)
9 January 2009	Secretary appointed sofia sheikh (2 pages)
11 August 2008	Appointment terminate, director and secretary khalil mohammed ghaoui logged form (1 page)
11 August 2008	Appointment terminate, director and secretary khalil mohammed ghaoui logged form (1 page)
11 October 2007	Return made up to 30/09/07; full list of members (7 pages)
11 October 2007	Return made up to 30/09/07; full list of members (7 pages)
23 January 2007	Particulars of mortgage/charge (3 pages)
23 January 2007	Particulars of mortgage/charge (3 pages)
15 November 2006	Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 (7 pages)
15 November 2006	Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 (7 pages)
13 November 2006	Accounts made up to 30 September 2006 (1 page)
13 November 2006	Accounts made up to 30 September 2006 (1 page)
19 September 2006	Accounts made up to 30 September 2005 (1 page)
19 September 2006	Return made up to 30/09/05; full list of members 363(287) ‐ Registered office changed on 19/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2006	Return made up to 30/09/05; full list of members 363(287) ‐ Registered office changed on 19/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2006	Accounts made up to 30 September 2005 (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 3 grand parade, forty avenue wembley park middlesex HA9 9JS (2 pages)
7 September 2006	Registered office changed on 07/09/06 from: 3 grand parade, forty avenue wembley park middlesex HA9 9JS (2 pages)
11 August 2005	Accounts made up to 30 September 2004 (1 page)
11 August 2005	Accounts made up to 30 September 2004 (1 page)
21 October 2004	Return made up to 30/09/04; full list of members (7 pages)
21 October 2004	Return made up to 30/09/04; full list of members (7 pages)
30 September 2003	Incorporation (12 pages)
30 September 2003	Incorporation (12 pages)

Tariq Halal Import & Export Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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