Company NameFinchley Butchers Ltd
DirectorAmang Ali Ahmed
Company StatusLiquidation
Company Number11820264
CategoryPrivate Limited Company
Incorporation Date11 February 2019(5 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr Amang Ali Ahmed
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityIraqi
StatusCurrent
Appointed23 March 2021(2 years, 1 month after company formation)
Appointment Duration3 years
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressLangley House Park Road
East Finchley
London
N2 8EY
Director NameAri Khasro
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2019(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address79 Ballards Lane
London
N3 1XT
Director NameMrs Marta Artemjeva
Date of BirthMarch 1989 (Born 35 years ago)
NationalityLatvian
StatusResigned
Appointed26 March 2019(1 month, 1 week after company formation)
Appointment Duration10 months, 2 weeks (resigned 03 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Ballards Lane
London
N3 1XT
Director NameMr Shwan Ahmed Shakir
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2020(11 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 23 March 2021)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address79 Ballards Lane
London
N3 1XT

Location

Registered AddressLangley House Park Road
East Finchley
London
N2 8EY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Next Accounts Due31 October 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return23 September 2021 (2 years, 6 months ago)
Next Return Due7 October 2022 (overdue)

Filing History

23 June 2020Confirmation statement made on 23 June 2020 with updates (4 pages)
13 May 2020Total exemption full accounts made up to 31 January 2020 (3 pages)
3 February 2020Confirmation statement made on 3 February 2020 with updates (4 pages)
3 February 2020Cessation of Marta Artemjeva as a person with significant control on 3 February 2020 (1 page)
3 February 2020Termination of appointment of Marta Artemjeva as a director on 3 February 2020 (1 page)
3 February 2020Notification of Shwan Ahmed Shakir as a person with significant control on 3 February 2020 (2 pages)
3 February 2020Appointment of Mr Shwan Ahmed Shakir as a director on 3 February 2020 (2 pages)
26 March 2019Notification of Marta Artemjeva as a person with significant control on 26 March 2019 (2 pages)
26 March 2019Termination of appointment of Ari Khasro as a director on 26 March 2019 (1 page)
26 March 2019Confirmation statement made on 26 March 2019 with updates (4 pages)
26 March 2019Cessation of Ari Khasro as a person with significant control on 26 March 2019 (1 page)
26 March 2019Appointment of Mrs Marta Artemjeva as a director on 26 March 2019 (2 pages)
14 March 2019Current accounting period shortened from 28 February 2020 to 31 January 2020 (1 page)
11 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-11
  • GBP 100
(16 pages)