| Company Name | Charcoal Flame Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07794961 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2011(12 years, 7 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Shahid Hussain |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 10 January 2012(3 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Douglas Avenue Wembley Middlesex HA0 4DT |
| Director Name | Mr Mirza Shahid Baig |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Shaftesbury Avenue Southall Middlesex UB2 4HH |
Location
| Registered Address | 26 Douglas Avenue Wembley Middlesex HA0 4DT |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mirza Shahid Baig 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£89,523 |
| Cash | £1,801 |
| Current Liabilities | £101,590 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2015 | Application to strike the company off the register (3 pages) |
| 11 June 2015 | Registered office address changed from 702 Romford Road London E12 5AJ to 26 Douglas Avenue Wembley Middlesex HA0 4DT on 11 June 2015 (1 page) |
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 5 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 28 August 2013 | Registered office address changed from 11 Kentish Town Road London NW1 8NH United Kingdom on 28 August 2013 (1 page) |
| 3 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 November 2012 | Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page) |
| 28 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Appointment of Mr Shahid Hussain as a director (2 pages) |
| 14 May 2012 | Termination of appointment of Mirza Baig as a director (1 page) |
| 3 October 2011 | Incorporation
|
| 3 October 2011 | Incorporation
|