| Company Name | Hikmat Halal Meat (Wholesale) Ltd |
|---|---|
| Directors | Noorallah Ramani and Fardin Fayzi |
| Company Status | Active |
| Company Number | 07755679 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 8 months ago) |
| Previous Names | Hikmat (Halla) Meat Ltd and Hikmat(Halal)Meat Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Noorallah Ramani |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Director Sales |
| Country of Residence | England |
| Correspondence Address | Unit 3 Amberley Way Twickenham Hounslow TW4 6BX |
| Director Name | Mr Fardin Fayzi |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2014(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 8 Trefusis Bath Road Hounslow TW5 9SY |
| Director Name | Mrs Naheed Ramani |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Director Commercial |
| Country of Residence | England |
| Correspondence Address | Unit10 Aerodrome Way Hounslow TW5 9QB |
Location
| Registered Address | Unit 3 Amberley Way Twickenham Hounslow TW4 6BX |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
Shareholders
| 50 at £0.01 | Fayzi Fardin 50.00% Ordinary A |
|---|---|
| 50 at £0.01 | Noorallah Ramani 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,812 |
| Cash | £8,630 |
| Current Liabilities | £150,045 |
Accounts
| Latest Accounts | 23 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (3 months, 3 weeks from now) |
Filing History
| 8 October 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Registered office address changed from Ms Business Centre 22 Chapel Lane Pinner HA5 1AZ England to Unit 3 Amberley Way Twickenham Hounslow TW4 6BX on 5 October 2020 (1 page) |
| 27 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 3 April 2020 | Registered office address changed from C/O Unit 10 Unit10 Aerodrome Way Hounslow Uk TW5 9QB to Ms Business Centre 22 Chapel Lane Pinner HA5 1AZ on 3 April 2020 (1 page) |
| 27 October 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 14 July 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
| 8 October 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 26 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 12 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 3 October 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 11 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 12 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (4 pages) |
| 29 May 2014 | Termination of appointment of Naheed Ramani as a director (1 page) |
| 29 May 2014 | Appointment of Mr Fardin Fayzi as a director (2 pages) |
| 29 May 2014 | Appointment of Mr Fardin Fayzi as a director (2 pages) |
| 29 May 2014 | Termination of appointment of Naheed Ramani as a director (1 page) |
| 13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (11 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (11 pages) |
| 10 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 24 January 2013 | Total exemption small company accounts made up to 30 September 2012 (10 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 September 2012 (10 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
| 22 October 2012 | Current accounting period shortened from 31 August 2012 to 30 September 2011 (1 page) |
| 22 October 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
| 22 October 2012 | Current accounting period shortened from 31 August 2012 to 30 September 2011 (1 page) |
| 4 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Director's details changed (2 pages) |
| 20 March 2012 | Director's details changed (2 pages) |
| 14 February 2012 | Company name changed hikmat(halal)meat LTD\certificate issued on 14/02/12
|
| 14 February 2012 | Director's details changed (2 pages) |
| 14 February 2012 | Company name changed hikmat(halal)meat LTD\certificate issued on 14/02/12
|
| 14 February 2012 | Director's details changed (2 pages) |
| 13 September 2011 | Company name changed hikmat (halla) meat LTD\certificate issued on 13/09/11
|
| 13 September 2011 | Company name changed hikmat (halla) meat LTD\certificate issued on 13/09/11
|
| 30 August 2011 | Incorporation
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| 30 August 2011 | Incorporation
|