SOUTHALL HALAL MEAT LIMITED
MIDDLESEX

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Company number 02834577
Status Active
Incorporation Date 9 July 1993
Company Type Private Limited Company
Address 37A SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1SW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOUTHALL HALAL MEAT LIMITED are www.southallhalalmeat.co.uk, and www.southall-halal-meat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Southall Halal Meat Limited is a Private Limited Company. The company registration number is 02834577. Southall Halal Meat Limited has been working since 09 July 1993. The present status of the company is Active. The registered address of Southall Halal Meat Limited is 37a South Road Southall Middlesex Ub1 1sw. . KHAN, Khanjaha Begum is a Secretary of the company. KHAN, Mohammad Ashraf is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary KHAN, Khanjaha Begum has been resigned. Secretary KHAN, Mohammad Ashraf has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director KHAN, Khanjaha Begum has been resigned. Director KHAN, Mohammad Hanif has been resigned. Director KHAN, Nasim Jan has been resigned. The company operates in "Other food services".


Current Directors

Secretary
KHAN, Khanjaha Begum
Appointed Date: 15 February 2003

Director
KHAN, Mohammad Ashraf
Appointed Date: 20 October 1995
73 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 09 July 1993
Appointed Date: 09 July 1993

Secretary
KHAN, Khanjaha Begum
Resigned: 20 October 1995
Appointed Date: 09 July 1993

Secretary
KHAN, Mohammad Ashraf
Resigned: 15 February 2003
Appointed Date: 20 October 1995

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 09 July 1993
Appointed Date: 09 July 1993

Director
KHAN, Khanjaha Begum
Resigned: 20 October 1995
Appointed Date: 09 July 1993
57 years old

Director
KHAN, Mohammad Hanif
Resigned: 15 February 2003
Appointed Date: 20 October 1995
70 years old

Director
KHAN, Nasim Jan
Resigned: 20 October 1995
Appointed Date: 09 July 1993
64 years old

Persons With Significant Control

Mr Mohammed Ashraf Khan
Notified on: 30 June 2016
73 years old
Nature of control: Has significant influence or control

SOUTHALL HALAL MEAT LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 9 July 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
14 Nov 2015
Compulsory strike-off action has been discontinued
13 Nov 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

...
... and 50 more events
18 Jul 1994
Return made up to 09/07/94; full list of members

03 Aug 1993
Registered office changed on 03/08/93 from: 4 bishops avenue northwood middlesex HA6 3DG

03 Aug 1993
New secretary appointed;director resigned;new director appointed

03 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jul 1993
Incorporation