Company NameHafiz Kebab House Ltd
Company StatusDissolved
Company Number08807096
CategoryPrivate Limited Company
Incorporation Date9 December 2013(10 years, 4 months ago)
Dissolution Date22 August 2017 (6 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Muhammad Arshad
Date of BirthApril 1964 (Born 60 years ago)
NationalityPakistani
StatusClosed
Appointed11 July 2014(7 months after company formation)
Appointment Duration3 years, 1 month (closed 22 August 2017)
RoleBuisiness Man
Country of ResidenceEngland
Correspondence Address39 Station Road
Edgware
Middlesex
HA8 7HX
Director NameMrs Zahid Begum
Date of BirthOctober 1979 (Born 44 years ago)
NationalityPakistani
StatusResigned
Appointed09 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Station Road
Edgware
Middlesex
HA8 7HX
Director NameMr Malik Taslim
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityPakistani
StatusResigned
Appointed01 August 2014(7 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 01 May 2016)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address39 Station Road
Edgware
Middlesex
HA8 7HX

Location

Registered Address39 Station Road
Edgware
Middlesex
HA8 7HX
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Malik Taslim
66.67%
Ordinary
1 at £1Muhammad Arshad
33.33%
Ordinary

Financials

Year2014
Net Worth-£29,200
Cash£394
Current Liabilities£46,240

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2016Voluntary strike-off action has been suspended (1 page)
4 August 2016Voluntary strike-off action has been suspended (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
13 July 2016Application to strike the company off the register (3 pages)
13 July 2016Application to strike the company off the register (3 pages)
6 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3
(3 pages)
6 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3
(3 pages)
2 June 2016Termination of appointment of Malik Taslim as a director on 1 May 2016 (1 page)
2 June 2016Termination of appointment of Malik Taslim as a director on 1 May 2016 (1 page)
18 November 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 November 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 March 2015Termination of appointment of Zahida Begum as a director on 1 February 2015 (1 page)
23 March 2015Termination of appointment of Zahida Begum as a director on 1 February 2015 (1 page)
23 March 2015Termination of appointment of Zahida Begum as a director on 1 February 2015 (1 page)
23 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3
(3 pages)
23 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3
(3 pages)
24 October 2014Appointment of Mr Malik Taslim as a director on 1 August 2014 (2 pages)
24 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 3
(4 pages)
24 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 3
(4 pages)
24 October 2014Appointment of Mr Malik Taslim as a director on 1 August 2014 (2 pages)
24 October 2014Appointment of Mr Malik Taslim as a director on 1 August 2014 (2 pages)
11 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
(3 pages)
11 July 2014Appointment of Mr Muhammad Arshad as a director (2 pages)
11 July 2014Appointment of Mr Muhammad Arshad as a director (2 pages)
11 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
(3 pages)
17 June 2014Annual return made up to 15 June 2014 with a full list of shareholders (3 pages)
17 June 2014Termination of appointment of Malik Taslim as a director (1 page)
17 June 2014Annual return made up to 15 June 2014 with a full list of shareholders (3 pages)
17 June 2014Termination of appointment of Malik Taslim as a director (1 page)
19 March 2014Annual return made up to 19 March 2014 with a full list of shareholders (3 pages)
19 March 2014Annual return made up to 19 March 2014 with a full list of shareholders (3 pages)
18 March 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 2
(3 pages)
18 March 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 2
(3 pages)
18 March 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 2
(3 pages)
22 January 2014Appointment of Mr Malik Taslim as a director (2 pages)
22 January 2014Appointment of Mr Malik Taslim as a director (2 pages)
9 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)