Flame Peri Peri Limited

Company Name	Flame Peri Peri Limited
Company Status	Dissolved
Company Number	08350466
Category	Private Limited Company
Incorporation Date	8 January 2013(11 years, 4 months ago)
Dissolution Date	28 February 2017 (7 years, 2 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 Abdur Raziq Razaq
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2015(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 February 2017)
Role	Supervisor
Country of Residence	England
Correspondence Address	2 Broadway London W13 0SR

Director Name	Mr Syed Hashim Stoor
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(3 years, 4 months after company formation)
Appointment Duration	9 months (closed 28 February 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Broad Way Broadway London W13 0SR

Director Name	Hakim Khan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(same day as company formation)
Role	Business
Country of Residence	England
Correspondence Address	2a Broadway London W13 0SR

Director Name	Mr Irshad Ullah Tabib
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(1 year, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 February 2015)
Role	Salesman
Country of Residence	England
Correspondence Address	61 Churchil Place 61 Churchill Place Harrow Middlesex HA1 1XZ

Director Name	Mr Bilal Dustkheil
Date of Birth	November 1988 (Born 35 years ago)
Nationality	English
Status	Resigned
Appointed	03 June 2014(1 year, 4 months after company formation)
Appointment Duration	8 months (resigned 01 February 2015)
Role	Pizza Maker
Country of Residence	England
Correspondence Address	Flat 27 95 Corbins Lane Harrow Middx HA2 8FJ

Director Name	Mr Wahdat Ahmadi
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 September 2015)
Role	Assistant Manager
Country of Residence	England
Correspondence Address	2 Broadway London W13 0SR

Director Name	Mr Shah Faisal Lal
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Afghanistan
Status	Resigned
Appointed	01 February 2015(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 The Broad Way Broadway London W13 0SR

Director Name	Mr Hakim Khan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(2 years, 8 months after company formation)
Appointment Duration	6 days (resigned 22 September 2015)
Role	Business
Country of Residence	England
Correspondence Address	2 Broad Way Broadway London W13 0SR

Contact

Telephone	020 85678977
Telephone region	London

Location

Registered Address	2 Broad Way Broadway London W13 0SR
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Elthorne
Built Up Area	Greater London

Shareholders

1 at £1	Hakim Khan 100.00% Ordinary

Financials

Year	2014
Turnover	£121,727
Gross Profit	£94,875
Net Worth	£5,817
Cash	£722
Current Liabilities	£972

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
30 November 2016	Application to strike the company off the register (3 pages)
8 November 2016	Total exemption full accounts made up to 31 January 2016 (10 pages)
8 November 2016	Total exemption full accounts made up to 31 January 2016 (10 pages)
13 June 2016	Appointment of Mr Syed Hashim Stoor as a director on 1 June 2016 (2 pages)
13 June 2016	Appointment of Mr Syed Hashim Stoor as a director on 1 June 2016 (2 pages)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
13 April 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (3 pages)
13 April 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (3 pages)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
22 September 2015	Director's details changed for Mr Raziq Abdur Razaq on 22 September 2015 (2 pages)
22 September 2015	Termination of appointment of Hakim Khan as a director on 22 September 2015 (1 page)
22 September 2015	Appointment of Mr Raziq Abdur Razaq as a director on 22 September 2015 (2 pages)
22 September 2015	Termination of appointment of Hakim Khan as a director on 22 September 2015 (1 page)
22 September 2015	Director's details changed for Mr Abur Raziq Razaq on 22 September 2015 (2 pages)
22 September 2015	Director's details changed for Mr Abur Raziq Razaq on 22 September 2015 (2 pages)
22 September 2015	Appointment of Mr Raziq Abdur Razaq as a director on 22 September 2015 (2 pages)
22 September 2015	Director's details changed for Mr Raziq Abdur Razaq on 22 September 2015 (2 pages)
16 September 2015	Termination of appointment of Wahdat Ahmadi as a director on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Shah Faisal Lal as a director on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Shah Faisal Lal as a director on 16 September 2015 (1 page)
16 September 2015	Appointment of Mr Hakim Khan as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Mr Hakim Khan as a director on 16 September 2015 (2 pages)
16 September 2015	Termination of appointment of Wahdat Ahmadi as a director on 16 September 2015 (1 page)
15 September 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
15 September 2015	Total exemption full accounts made up to 31 January 2015 (13 pages)
5 March 2015	Appointment of Mr Shah Faisal Lal as a director on 1 February 2015 (2 pages)
5 March 2015	Appointment of Mr Shah Faisal Lal as a director on 1 February 2015 (2 pages)
5 March 2015	Appointment of Mr Shah Faisal Lal as a director on 1 February 2015 (2 pages)
5 March 2015	Appointment of Mr Shah Faisal Lal as a director (2 pages)
5 March 2015	Appointment of Mr Shah Faisal Lal as a director (2 pages)
4 March 2015	Termination of appointment of Irshad Ullah Tabib as a director on 1 February 2015 (1 page)
4 March 2015	Termination of appointment of Bilal Dustkheil as a director on 1 February 2015 (1 page)
4 March 2015	Appointment of Mr Wahdat Ahmadi as a director on 1 February 2015 (2 pages)
4 March 2015	Termination of appointment of Bilal Dustkheil as a director on 1 February 2015 (1 page)
4 March 2015	Termination of appointment of Irshad Ullah Tabib as a director on 1 February 2015 (1 page)
4 March 2015	Appointment of Mr Wahdat Ahmadi as a director on 1 February 2015 (2 pages)
4 March 2015	Termination of appointment of Bilal Dustkheil as a director on 1 February 2015 (1 page)
4 March 2015	Termination of appointment of Irshad Ullah Tabib as a director on 1 February 2015 (1 page)
4 March 2015	Appointment of Mr Wahdat Ahmadi as a director on 1 February 2015 (2 pages)
24 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
7 October 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
7 October 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
4 June 2014	Appointment of Mr Bilal Dustkheil as a director (2 pages)
4 June 2014	Appointment of Mr Bilal Dustkheil as a director (2 pages)
8 May 2014	Appointment of Mr Irshad Ullah Tabib as a director (2 pages)
8 May 2014	Termination of appointment of Hakim Khan as a director (1 page)
8 May 2014	Termination of appointment of Hakim Khan as a director (1 page)
8 May 2014	Appointment of Mr Irshad Ullah Tabib as a director (2 pages)
26 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (3 pages)
26 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (3 pages)
26 March 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (3 pages)
25 March 2014	Registered office address changed from 2a Broadway London W13 0SR England on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 2a Broadway London W13 0SR England on 25 March 2014 (1 page)
25 February 2013	Director's details changed for Hakim Khan on 21 February 2013 (2 pages)
25 February 2013	Director's details changed for Hakim Khan on 21 February 2013 (2 pages)
8 January 2013	Incorporation (36 pages)
8 January 2013	Incorporation (36 pages)

Flame Peri Peri Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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