Company NameWembley Halal Meat Company Limited
Company StatusDissolved
Company Number05691847
CategoryPrivate Limited Company
Incorporation Date30 January 2006(18 years, 3 months ago)
Dissolution Date6 July 2010 (13 years, 9 months ago)
Previous NamesWembley Halal Meat Company Limited and Kingsbury Halal Butchers Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Tehmina Ahmad
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2006(same day as company formation)
RoleSecretary
Correspondence Address25 Mallard Way
London
NW9 8JJ
Secretary NameSamar Ahamd
NationalityBritish
StatusClosed
Appointed30 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address25 Mallard Way
London
NW9 8JJ
Secretary NameOmer Ahmad
NationalityBritish
StatusResigned
Appointed09 March 2006(1 month, 1 week after company formation)
Appointment Duration2 months, 1 week (resigned 19 May 2006)
RoleCompany Director
Correspondence Address25 Mallard Way
Kingsbury
London
NW9 8JJ

Location

Registered AddressC/O Elliot Woolfe & Rose
Equity House, 128-136 High
Street, Edgware
Middx
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2014
Net Worth-£17,284
Cash£2,002
Current Liabilities£78,609

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010First Gazette notice for voluntary strike-off (1 page)
23 March 2010First Gazette notice for voluntary strike-off (1 page)
10 March 2010Application to strike the company off the register (3 pages)
10 March 2010Application to strike the company off the register (3 pages)
17 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 February 2009Return made up to 30/01/09; full list of members (3 pages)
13 February 2009Return made up to 30/01/09; full list of members (3 pages)
7 March 2008Return made up to 30/01/08; full list of members (3 pages)
7 March 2008Return made up to 30/01/08; full list of members (3 pages)
27 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 March 2007Return made up to 30/01/07; full list of members (2 pages)
15 March 2007Return made up to 30/01/07; full list of members (2 pages)
1 February 2007Company name changed kingsbury halal butchers LIMITED\certificate issued on 01/02/07 (2 pages)
1 February 2007Company name changed kingsbury halal butchers LIMITED\certificate issued on 01/02/07 (2 pages)
12 January 2007Registered office changed on 12/01/07 from: equity house, 128-136 high street, edgware middx HA8 8EE (1 page)
12 January 2007Registered office changed on 12/01/07 from: equity house, 128-136 high street, edgware middx HA8 8EE (1 page)
29 September 2006Company name changed wembley halal meat company limit ed\certificate issued on 29/09/06 (2 pages)
29 September 2006Company name changed wembley halal meat company limit ed\certificate issued on 29/09/06 (2 pages)
29 June 2006Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
29 June 2006Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
7 June 2006Secretary resigned (1 page)
7 June 2006Secretary resigned (1 page)
21 March 2006New secretary appointed (1 page)
21 March 2006New secretary appointed (1 page)
30 January 2006Incorporation (30 pages)
30 January 2006Incorporation (30 pages)