Company NameAy Meats Ltd
DirectorSadula Sami Sadula
Company StatusActive - Proposal to Strike off
Company Number08367849
CategoryPrivate Limited Company
Incorporation Date21 January 2013(11 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Sadula Sami Sadula
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBulgarian
StatusCurrent
Appointed02 October 2021(8 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 26 -28 Queensway
Enfield
Middlesex
EN3 4SA
Director NameMr Adem Yesilada
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2013(same day as company formation)
RoleButcher
Country of ResidenceEngland
Correspondence AddressUnit 7 26 -28 Queensway
Enfield
Middlesex
EN3 4SA

Contact

Telephone07 956326878
Telephone regionMobile

Location

Registered Address170 Green Street
Enfield
EN3 7LB
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Highway
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Adem Yesilada
50.00%
Ordinary
50 at £1Zalihe Yesilada
50.00%
Ordinary

Financials

Year2014
Net Worth£10,622
Cash£17,311
Current Liabilities£40,338

Accounts

Latest Accounts25 January 2022 (2 years, 3 months ago)
Next Accounts Due25 October 2023 (overdue)
Accounts CategoryDormant
Accounts Year End25 January

Returns

Latest Return21 January 2022 (2 years, 3 months ago)
Next Return Due4 February 2023 (overdue)

Filing History

26 January 2021Current accounting period shortened from 26 January 2020 to 25 January 2020 (1 page)
11 March 2020Total exemption full accounts made up to 31 January 2019 (10 pages)
28 February 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
27 January 2020Current accounting period shortened from 27 January 2019 to 26 January 2019 (1 page)
28 October 2019Previous accounting period shortened from 28 January 2019 to 27 January 2019 (1 page)
1 April 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
1 November 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
28 February 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
29 January 2018Micro company accounts made up to 31 January 2017 (2 pages)
29 October 2017Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page)
29 October 2017Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page)
6 March 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
6 March 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
30 January 2017Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 January 2017Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 October 2016Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page)
30 October 2016Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page)
7 March 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
7 March 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
31 January 2016Total exemption small company accounts made up to 31 January 2015 (4 pages)
31 January 2016Total exemption small company accounts made up to 31 January 2015 (4 pages)
31 October 2015Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
31 October 2015Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
25 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
(3 pages)
25 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
(3 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(3 pages)
14 February 2014Director's details changed for Mr Adem Yesilada on 10 February 2014 (2 pages)
14 February 2014Director's details changed for Mr Adem Yesilada on 10 February 2014 (2 pages)
14 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(3 pages)
10 February 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 February 2014 (1 page)
10 February 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 February 2014 (1 page)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)