| Company Name | The Real Halal Meat Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07486799 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2011(13 years, 3 months ago) |
| Dissolution Date | 15 April 2015 (9 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Mr Mohammad Nafees Malik |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2012(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
| Director Name | Mr Nisar Ahmed Malik |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2011(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 59a Kingsley Road Hounslow Middlesex TW3 4HW |
| Director Name | Mrs Nisma Yasmin Malik |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2011(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 59a Kingsley Road Hounslow Middlesex TW3 1QB |
Location
| Registered Address | Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mohammed Nafees Malik 50.00% Ordinary |
|---|---|
| 1 at £1 | Zubair Ahmed Malik 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,006 |
| Cash | £100 |
| Current Liabilities | £45,968 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 January 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 15 January 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 20 March 2014 | Registered office address changed from 41 Alexandra Road Hounslow Middlesex TW3 4HW on 20 March 2014 (2 pages) |
| 20 March 2014 | Registered office address changed from 41 Alexandra Road Hounslow Middlesex TW3 4HW on 20 March 2014 (2 pages) |
| 19 March 2014 | Resolutions
|
| 19 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 19 March 2014 | Resolutions
|
| 19 March 2014 | Statement of affairs with form 4.19 (6 pages) |
| 7 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 December 2013 | Termination of appointment of Nisma Yasmin Malik as a director on 3 December 2013 (1 page) |
| 3 December 2013 | Termination of appointment of Nisma Yasmin Malik as a director on 3 December 2013 (1 page) |
| 3 December 2013 | Termination of appointment of Nisma Yasmin Malik as a director on 3 December 2013 (1 page) |
| 4 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 June 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 12 June 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 16 April 2012 | Appointment of Mr Mohammad Nafees Malik as a director on 11 January 2012 (2 pages) |
| 16 April 2012 | Termination of appointment of Nisar Ahmed Malik as a director on 11 January 2012 (1 page) |
| 16 April 2012 | Termination of appointment of Nisar Ahmed Malik as a director on 11 January 2012 (1 page) |
| 16 April 2012 | Appointment of Mr Mohammad Nafees Malik as a director on 11 January 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2011 | Incorporation
|
| 10 January 2011 | Incorporation
|