| Company Name | Shahjalal Halal Meat & Fish Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07348924 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2010(13 years, 8 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
| Previous Name | Shahjalal Cash & Carry Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Mrs Jaheda Khatun |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 18 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42-44 Thomas Road Poplar London E14 7BJ |
| Director Name | Mr Forhad Ahmed |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 20 August 2010(2 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 December 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 231 East India Dock Road Poplar London E14 0EG |
| Director Name | Mr Forhad Ahmed |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 20 August 2010(2 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 December 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 231 East India Dock Road Poplar London E14 0EG |
Location
| Registered Address | 42-44 Thomas Road Poplar London E14 7BJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,245 |
| Cash | £17,164 |
| Current Liabilities | £13,704 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 18 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2017 | Cessation of Jaheda Khatun as a person with significant control on 1 August 2017 (1 page) |
| 9 September 2017 | Cessation of Jaheda Khatun as a person with significant control on 9 September 2017 (1 page) |
| 9 September 2017 | Cessation of Jaheda Khatun as a person with significant control on 1 August 2017 (1 page) |
| 28 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 28 August 2017 | Notification of Jaheda Khatun as a person with significant control on 1 July 2016 (2 pages) |
| 28 August 2017 | Notification of Jaheda Khatun as a person with significant control on 28 August 2017 (2 pages) |
| 28 August 2017 | Notification of Jaheda Khatun as a person with significant control on 1 July 2016 (2 pages) |
| 28 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 3 September 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 3 September 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 27 February 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 27 February 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 7 February 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 7 February 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 19 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 29 November 2012 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 14 November 2012 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
| 14 November 2012 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
| 28 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 15 June 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 16 November 2011 | Termination of appointment of Forhad Ahmed as a director (2 pages) |
| 16 November 2011 | Termination of appointment of Forhad Ahmed as a director (2 pages) |
| 8 November 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (14 pages) |
| 8 November 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (14 pages) |
| 22 February 2011 | Company name changed shahjalal cash & carry LTD\certificate issued on 22/02/11
|
| 22 February 2011 | Company name changed shahjalal cash & carry LTD\certificate issued on 22/02/11
|
| 17 January 2011 | Appointment of Jaheda Khatun as a director (3 pages) |
| 17 January 2011 | Termination of appointment of Forhad Ahmed as a director (2 pages) |
| 17 January 2011 | Registered office address changed from 78 Ben Jonson Road Stepney London E1 3NN on 17 January 2011 (2 pages) |
| 17 January 2011 | Appointment of Jaheda Khatun as a director (3 pages) |
| 17 January 2011 | Termination of appointment of Forhad Ahmed as a director (2 pages) |
| 17 January 2011 | Registered office address changed from 78 Ben Jonson Road Stepney London E1 3NN on 17 January 2011 (2 pages) |
| 4 October 2010 | Registered office address changed from 231 East India Dock Road Poplar London E14 0EG on 4 October 2010 (2 pages) |
| 4 October 2010 | Registered office address changed from 231 East India Dock Road Poplar London E14 0EG on 4 October 2010 (2 pages) |
| 4 October 2010 | Registered office address changed from 231 East India Dock Road Poplar London E14 0EG on 4 October 2010 (2 pages) |
| 26 August 2010 | Registered office address changed from 231 East India Dock Road Poplar London E14 0EG England on 26 August 2010 (2 pages) |
| 26 August 2010 | Appointment of Forhad Ahmed as a director (3 pages) |
| 26 August 2010 | Appointment of Forhad Ahmed as a director (3 pages) |
| 26 August 2010 | Registered office address changed from 231 East India Dock Road Poplar London E14 0EG England on 26 August 2010 (2 pages) |
| 18 August 2010 | Incorporation
|
| 18 August 2010 | Incorporation
|