Leepa Halal Foods Ltd

Company Name	Leepa Halal Foods Ltd
Director	Rashad Mahmood Khan
Company Status	Liquidation
Company Number	05060825
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 2 months ago)

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	Rashad Mahmood Khan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 March 2004(2 days after company formation)
Appointment Duration	20 years, 2 months
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	59 Sutherland Road London E17 6BH

Director Name	Asia Khan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(2 days after company formation)
Appointment Duration	9 years (resigned 01 April 2013)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	59 Sutherland Road London E17 6BH

Secretary Name	Asia Khan
Nationality	British
Status	Resigned
Appointed	04 March 2004(2 days after company formation)
Appointment Duration	9 years (resigned 01 April 2013)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	192, Portway London E15 3QW

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	59 Sutherland Road London E17 6BH
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Higham Hill
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£107,929
Current Liabilities	£87,120

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Next Accounts Due	31 December 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	16 March 2017 (overdue)

Filing History

21 February 2014	Order of court to wind up (3 pages)
21 February 2014	Order of court to wind up (3 pages)
10 June 2013	Termination of appointment of Asia Khan as a secretary (1 page)
10 June 2013	Termination of appointment of Asia Khan as a director (1 page)
10 June 2013	Termination of appointment of Asia Khan as a director (1 page)
10 June 2013	Termination of appointment of Asia Khan as a secretary (1 page)
26 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-26 GBP 2 (4 pages)
26 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-26 GBP 2 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-03-26 GBP 2 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 March 2012	Statement of capital following an allotment of shares on 3 March 2011 GBP 1 (3 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Statement of capital following an allotment of shares on 3 March 2011 GBP 1 (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 3 March 2011 GBP 1 (3 pages)
27 April 2011	Registered office address changed from Unit 6 61, Sutherland Road London E17 6BH on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from Unit 6 61, Sutherland Road London E17 6BH on 27 April 2011 (1 page)
12 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 March 2010	Director's details changed for Asia Khan on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Rashad Mahmood Khan on 1 March 2010 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Asia Khan on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Asia Khan on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Rashad Mahmood Khan on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Rashad Mahmood Khan on 1 March 2010 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
18 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
18 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 April 2009	Return made up to 02/03/09; full list of members (3 pages)
3 April 2009	Return made up to 02/03/09; full list of members (3 pages)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
7 April 2008	Return made up to 02/03/08; full list of members (3 pages)
7 April 2008	Return made up to 02/03/08; full list of members (3 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 May 2007	Return made up to 02/03/07; full list of members (2 pages)
17 May 2007	Return made up to 02/03/07; full list of members (2 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 June 2006	Return made up to 02/03/06; full list of members (2 pages)
21 June 2006	Return made up to 02/03/06; full list of members (2 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 April 2005	Return made up to 02/03/05; full list of members (7 pages)
4 April 2005	Return made up to 02/03/05; full list of members (7 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
5 March 2004	New director appointed (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	New secretary appointed (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	New secretary appointed (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
2 March 2004	Incorporation (13 pages)
2 March 2004	Incorporation (13 pages)

Leepa Halal Foods Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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