Company NameBurntoak Halal Meat Limited
Company StatusDissolved
Company Number08497488
CategoryPrivate Limited Company
Incorporation Date22 April 2013(11 years, 1 month ago)
Dissolution Date10 May 2016 (8 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Director

Director NameMiss Roze Ududa
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityLatvian
StatusClosed
Appointed22 April 2013(same day as company formation)
RoleBusiness Person
Country of ResidenceUnited Kingdom
Correspondence Address41 Watling Avenue
Edgware
Middlesex
HA8 0LF

Location

Registered Address41 Watling Avenue
Edgware
Middlesex
HA8 0LF
RegionLondon
ConstituencyHendon
CountyGreater London
WardBurnt Oak
Built Up AreaGreater London

Shareholders

100 at £1Miss Roze Ududa
100.00%
Ordinary

Financials

Year2014
Net Worth£1,088
Cash£1,462
Current Liabilities£2,398

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
15 February 2016Application to strike the company off the register (3 pages)
15 February 2016Application to strike the company off the register (3 pages)
7 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
6 January 2016Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
6 January 2016Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
11 May 2015Registered office address changed from C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 41 Watling Avenue Edgware Middlesex HA8 0LF on 11 May 2015 (1 page)
11 May 2015Registered office address changed from C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 41 Watling Avenue Edgware Middlesex HA8 0LF on 11 May 2015 (1 page)
24 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(3 pages)
24 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(3 pages)
19 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 September 2014Registered office address changed from C/O Edgware Accountants Ltd Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 4 September 2014 (1 page)
4 September 2014Registered office address changed from C/O Edgware Accountants Ltd Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 4 September 2014 (1 page)
4 September 2014Registered office address changed from C/O Edgware Accountants Ltd Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 4 September 2014 (1 page)
9 June 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
9 June 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
29 April 2013Director's details changed for Miss Roze Ududa on 29 April 2013 (2 pages)
29 April 2013Director's details changed for Miss Roze Ududa on 29 April 2013 (2 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)