Company NameNew Chicken Point Limited
Company StatusDissolved
Company Number08895315
CategoryPrivate Limited Company
Incorporation Date14 February 2014(10 years, 2 months ago)
Dissolution Date15 March 2016 (8 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Kashif Akhtar
Date of BirthApril 1975 (Born 49 years ago)
NationalityPakistani
StatusClosed
Appointed16 March 2015(1 year, 1 month after company formation)
Appointment Duration1 year (closed 15 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Grays Corner
Ley Street
Ilford
Essex
IG2 7RQ
Director NameMr Muhammad Riaz
Date of BirthMarch 1979 (Born 45 years ago)
NationalityPakistani
StatusResigned
Appointed14 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Grays Corner
Ley Street
Ilford
Essex
IG2 7RQ
Director NameMr Mushtaq Ahmed
Date of BirthMay 1953 (Born 71 years ago)
NationalityPakistani
StatusResigned
Appointed01 November 2014(8 months, 2 weeks after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Grays Corner
Ley Street
Ilford
Essex
IG2 7RQ

Location

Registered Address15 Grays Corner
Ley Street
Ilford
Essex
IG2 7RQ
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London

Shareholders

100 at £1Khan Aisha
100.00%
Ordinary

Financials

Year2014
Net Worth-£118
Cash£215
Current Liabilities£7,442

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
4 December 2015Voluntary strike-off action has been suspended (1 page)
4 December 2015Voluntary strike-off action has been suspended (1 page)
25 November 2015Application to strike the company off the register (3 pages)
25 November 2015Application to strike the company off the register (3 pages)
12 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
12 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
25 July 2015Termination of appointment of Mushtaq Ahmed as a director on 16 March 2015 (1 page)
25 July 2015Termination of appointment of Mushtaq Ahmed as a director on 16 March 2015 (1 page)
24 July 2015Appointment of Mr. Kashif Akhtar as a director on 16 March 2015 (2 pages)
24 July 2015Appointment of Mr. Kashif Akhtar as a director on 16 March 2015 (2 pages)
24 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(3 pages)
24 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(3 pages)
29 December 2014Termination of appointment of Muhammad Riaz as a director on 1 November 2014 (1 page)
29 December 2014Appointment of Mr Mushtaq Ahmed as a director on 1 November 2014 (2 pages)
29 December 2014Appointment of Mr Mushtaq Ahmed as a director on 1 November 2014 (2 pages)
29 December 2014Termination of appointment of Muhammad Riaz as a director on 1 November 2014 (1 page)
29 December 2014Appointment of Mr Mushtaq Ahmed as a director on 1 November 2014 (2 pages)
29 December 2014Termination of appointment of Muhammad Riaz as a director on 1 November 2014 (1 page)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)