| Company Name | Yezda Meat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08427050 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2013(11 years, 2 months ago) |
| Dissolution Date | 17 August 2022 (1 year, 8 months ago) |
| Previous Name | Cinar Meat Limited |
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 Hyusmen Hyusmen |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 01 April 2013(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 17 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 Frontier Works 33 Queen Street London N17 8JA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Telephone | 020 84931210 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 11 Frontier Works 33 Queen Street London N17 8JA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | White Hart Lane |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hyusmen Hyusmen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,966 |
| Cash | £1,970 |
| Current Liabilities | £4,621 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 6 July 2020 | Order of court to wind up (3 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 20 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 27 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 25 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 25 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 15 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 19 June 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 4 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 September 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 16 September 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 17 March 2014 | Director's details changed for Mr Hyusmen Eredzheb on 1 January 2014 (2 pages) |
| 17 March 2014 | Director's details changed for Mr Hyusmen Eredzheb on 1 January 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Director's details changed for Mr Hyusmen Eredzheb on 1 January 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 13 February 2014 | Company name changed cinar meat LIMITED\certificate issued on 13/02/14
|
| 13 February 2014 | Company name changed cinar meat LIMITED\certificate issued on 13/02/14
|
| 12 February 2014 | Registered office address changed from 192 Hertford Road Enfield Middlesex EN3 5AZ England on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from 192 Hertford Road Enfield Middlesex EN3 5AZ England on 12 February 2014 (1 page) |
| 19 July 2013 | Registered office address changed from 310 Hertford Road Enfield Middlesex EN3 5AZ United Kingdom on 19 July 2013 (1 page) |
| 19 July 2013 | Registered office address changed from 310 Hertford Road Enfield Middlesex EN3 5AZ United Kingdom on 19 July 2013 (1 page) |
| 2 April 2013 | Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Appointment of Mr Hyusmen Eredzheb as a director (2 pages) |
| 2 April 2013 | Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Appointment of Mr Hyusmen Eredzheb as a director (2 pages) |
| 8 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 March 2013 | Incorporation (36 pages) |
| 4 March 2013 | Incorporation (36 pages) |