3 D Meats Limited

Company Name	3 D Meats Limited
Company Status	Dissolved
Company Number	07426468
Category	Private Limited Company
Incorporation Date	2 November 2010(13 years, 5 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Zahida Ahmed
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(1 year, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 03 April 2018)
Role	Financial Manager
Country of Residence	England
Correspondence Address	131 Gordon Road Ilford Essex IG1 2XT

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Nabil Salah El-Shafie
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	482 Porters Avenue Dagenham Essex RM8 2EE

Director Name	Salah El-Shafie
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(5 months after company formation)
Appointment Duration	1 month (resigned 06 May 2011)
Role	Meat Wholesaler
Country of Residence	United Kingdom
Correspondence Address	484 Porters Avenue Dagenham Essex RH8 2EE

Director Name	Emad Salah El-Shafie
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(6 months after company formation)
Appointment Duration	5 months (resigned 03 October 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	6 Westland Avenue Hornchurch Essex RM11 3SD

Director Name	Ms Wafaa Gamal Abdelrhim Mohamed
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	01 October 2011(11 months after company formation)
Appointment Duration	11 months (resigned 01 September 2012)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	419 Brentwood Road Romford Essex RM2 6DD

Location

Registered Address	131 Gordon Road Ilford Essex IG1 2XT
Region	London
Constituency	Ilford South
County	Greater London
Ward	Mayfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Zahida Ahmed 100.00% Ordinary

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
3 January 2018	Application to strike the company off the register (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
2 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
10 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
23 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (3 pages)
8 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (3 pages)
12 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (3 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (3 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (3 pages)
5 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
10 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
10 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
20 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
15 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
24 September 2012	Appointment of Mrs Zahida Ahmed as a director (2 pages)
24 September 2012	Termination of appointment of Wafaa Mohamed as a director (1 page)
24 September 2012	Appointment of Mrs Zahida Ahmed as a director (2 pages)
24 September 2012	Termination of appointment of Wafaa Mohamed as a director (1 page)
4 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
4 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 November 2011	Appointment of Ms Wafaa Gamal Abdelrhim Mohamed as a director (2 pages)
29 November 2011	Termination of appointment of Emad Salah El-Shafie as a director (1 page)
29 November 2011	Appointment of Ms Wafaa Gamal Abdelrhim Mohamed as a director (2 pages)
29 November 2011	Termination of appointment of Emad Salah El-Shafie as a director (1 page)
29 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
21 June 2011	Termination of appointment of Salah El-Shafie as a director (2 pages)
21 June 2011	Appointment of Emad Salah El-Shafie as a director (3 pages)
21 June 2011	Termination of appointment of Salah El-Shafie as a director (2 pages)
21 June 2011	Appointment of Emad Salah El-Shafie as a director (3 pages)
24 May 2011	Appointment of Salah El-Shafie as a director (3 pages)
24 May 2011	Termination of appointment of Nabil Salah El-Shafie as a director (2 pages)
24 May 2011	Appointment of Salah El-Shafie as a director (3 pages)
24 May 2011	Termination of appointment of Nabil Salah El-Shafie as a director (2 pages)
25 November 2010	Appointment of Nabil Salah El-Shafie as a director (3 pages)
25 November 2010	Appointment of Nabil Salah El-Shafie as a director (3 pages)
3 November 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
3 November 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
2 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
2 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
2 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

3 D Meats Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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