Halal Industries Limited

Company Name	Halal Industries Limited
Company Status	Dissolved
Company Number	07022255
Category	Private Limited Company
Incorporation Date	17 September 2009(14 years, 7 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Names	Halal Industries Group Plc and Halal Industries Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mahesh Kumar Jayanarayan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2009(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	157 Oxford Gardens London W10 6NE

Secretary Name	Mr Mahesh Jayanarayan
Status	Closed
Appointed	18 November 2009(2 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 September 2016)
Role	Company Director
Correspondence Address	28 Chamberlayne Road London NW10 3JD

Director Name	Mr Per Ulrik Bergstrom
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swedish
Status	Closed
Appointed	17 March 2010(6 months after company formation)
Appointment Duration	6 years, 6 months (closed 20 September 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	28 Chamberlayne Road London NW10 3JD

Director Name	Mr Patrick Duwernell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Boulevard De Reuilly Paris 75012 France

Director Name	Miss Irene Shee Poh Kuan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	161 Portland Road London N15 4SZ

Secretary Name	Miss Irene Shee Poh Kuan
Nationality	Malaysian
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Portland Road London N15 4SZ

Director Name	Mr Karl Roger Loden
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 March 2010(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 2011)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	157 Oxford Gardens London W10 6NE

Contact

Website	www.draculatravels.com
Telephone	01341 080108
Telephone region	Barmouth

Location

Registered Address	28 Chamberlayne Road London NW10 3JD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Shareholders

41.2k at £1	Mr Mahesh Jayanarayan 50.00% Ordinary
41.2k at £1	Mr Per Bergstrom 50.00% Ordinary
1 at £1	Mr Alexandros Potter 0.00% Ordinary

Financials

Year	2014
Net Worth	£7,854

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2016	Registered office address changed from 157 Oxford Gardens London W10 6NE to 28 Chamberlayne Road London NW10 3JD on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from 157 Oxford Gardens London W10 6NE to 28 Chamberlayne Road London NW10 3JD on 10 August 2016 (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
27 June 2016	Application to strike the company off the register (3 pages)
27 June 2016	Application to strike the company off the register (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 October 2015	Company name changed halal industries group LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15 (3 pages)
19 October 2015	Company name changed halal industries group LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15 (3 pages)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 82,499 (4 pages)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 82,499 (4 pages)
7 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 82,499 (4 pages)
7 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 82,499 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 82,499 (4 pages)
21 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 82,499 (4 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
7 November 2011	Termination of appointment of Karl Loden as a director (1 page)
7 November 2011	Termination of appointment of Karl Loden as a director (1 page)
10 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
1 September 2011	Compulsory strike-off action has been discontinued (1 page)
1 September 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 August 2011	Director's details changed for Mr Karl Roger Loden on 1 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr per Ulrik Bergstrom on 1 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr per Ulrik Bergstrom on 1 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Karl Roger Loden on 1 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr per Ulrik Bergstrom on 1 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Karl Roger Loden on 1 August 2011 (2 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 May 2011	Re-registration of Memorandum and Articles (20 pages)
5 May 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
5 May 2011	Re-registration from a public company to a private limited company (2 pages)
5 May 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
5 May 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 May 2011	Re-registration of Memorandum and Articles (20 pages)
5 May 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 May 2011	Re-registration from a public company to a private limited company (2 pages)
21 January 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
21 January 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
1 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (15 pages)
1 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (15 pages)
3 June 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 82,499 (6 pages)
3 June 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 82,499 (6 pages)
23 April 2010	Termination of appointment of Irene Kuan as a director (2 pages)
23 April 2010	Termination of appointment of Irene Kuan as a director (2 pages)
20 April 2010	Termination of appointment of Irene Kuan as a secretary (1 page)
20 April 2010	Termination of appointment of Irene Kuan as a secretary (1 page)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 April 2010	Appointment of Karl Roger Loden as a director (3 pages)
1 April 2010	Appointment of Per Ulrik Bergstrom as a director (3 pages)
1 April 2010	Appointment of Per Ulrik Bergstrom as a director (3 pages)
1 April 2010	Appointment of Karl Roger Loden as a director (3 pages)
22 March 2010	Trading certificate for a public company (3 pages)
22 March 2010	Commence business and borrow (1 page)
22 March 2010	Trading certificate for a public company (3 pages)
22 March 2010	Commence business and borrow (1 page)
11 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 50,000 (5 pages)
11 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 50,000 (5 pages)
4 December 2009	Termination of appointment of Patrick Duwernell as a director (1 page)
4 December 2009	Termination of appointment of Patrick Duwernell as a director (1 page)
4 December 2009	Appointment of Mr Mahesh Jayanarayan as a secretary (1 page)
4 December 2009	Appointment of Mr Mahesh Jayanarayan as a secretary (1 page)
17 September 2009	Incorporation (13 pages)
17 September 2009	Incorporation (13 pages)

Halal Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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