| Company Name | Chicken Ranch (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04924884 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Rhuksana Banu Adam |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Green Lane Ilford Essex IG1 1YJ |
| Secretary Name | Husen Ibrahim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 72 Ley Street Ilford Essex IG1 4BX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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
| 100 at £1 | Rhuksana Banu Adam 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
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) |
| 30 July 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 30 July 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 27 January 2014 | Registered office address changed from 161 Ley Street Ilford Essex IG1 4BL United Kingdom on 27 January 2014 (1 page) |
| 27 January 2014 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Registered office address changed from 161 Ley Street Ilford Essex IG1 4BL United Kingdom on 27 January 2014 (1 page) |
| 27 January 2014 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 15 April 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 15 April 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 26 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 2 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Registered office address changed from Pegasus House, 5 Winckley Court Mount Street Preston Lancashire PR1 8BU on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from 161 Ley Street Ilford Essex IG1 4BL United Kingdom on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from Pegasus House, 5 Winckley Court Mount Street Preston Lancashire PR1 8BU on 2 November 2011 (1 page) |
| 2 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Registered office address changed from 161 Ley Street Ilford Essex IG1 4BL United Kingdom on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from Pegasus House, 5 Winckley Court Mount Street Preston Lancashire PR1 8BU on 2 November 2011 (1 page) |
| 2 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Registered office address changed from 161 Ley Street Ilford Essex IG1 4BL United Kingdom on 2 November 2011 (1 page) |
| 16 December 2010 | Accounts made up to 31 October 2010 (2 pages) |
| 16 December 2010 | Accounts made up to 31 October 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 23 February 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 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 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Rhuksana Banu Adam on 10 October 2009 (2 pages) |
| 28 May 2009 | Accounts made up to 31 October 2008 (1 page) |
| 28 May 2009 | Accounts made up to 31 October 2008 (1 page) |
| 24 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 19 May 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 19 May 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 8 February 2008 | Return made up to 07/10/07; full list of members (6 pages) |
| 8 February 2008 | Return made up to 07/10/07; full list of members (6 pages) |
| 2 March 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 2 March 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 1 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 1 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 29 March 2006 | Accounts made up to 31 October 2005 (1 page) |
| 29 March 2006 | Accounts made up to 31 October 2005 (1 page) |
| 27 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 6 May 2005 | Accounts made up to 31 October 2004 (1 page) |
| 6 May 2005 | Accounts made up to 31 October 2004 (1 page) |
| 22 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 16 January 2004 | Ad 07/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 January 2004 | Ad 07/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | New director appointed (2 pages) |
| 15 October 2003 | New director appointed (2 pages) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Incorporation (17 pages) |
| 7 October 2003 | Incorporation (17 pages) |