Halal Chickens Limited

Company Name	Halal Chickens Limited
Company Status	Dissolved
Company Number	04116752
Category	Private Limited Company
Incorporation Date	29 November 2000(23 years, 5 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ghulam Mujitba
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Ghulam Mustafa
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Ghulam Gelani Sarwar
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Secretary Name	Mr Ghulam Mujitba
Nationality	British
Status	Closed
Appointed	29 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Ghulam Mustafa 100.00% Ordinary

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

15 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
22 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
15 June 2017	Director's details changed for Mr Ghulam Ghelani Sarwar on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Ghulam Ghelani Sarwar on 15 June 2017 (2 pages)
26 April 2017	Director's details changed for Mr Ghulam Ghelani Sarwar on 25 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Ghulam Ghelani Sarwar on 25 April 2017 (2 pages)
22 February 2017	Compulsory strike-off action has been discontinued (1 page)
22 February 2017	Compulsory strike-off action has been discontinued (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	Confirmation statement made on 29 November 2016 with updates (7 pages)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	Confirmation statement made on 29 November 2016 with updates (7 pages)
5 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 June 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
27 June 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
16 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
10 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
21 May 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 May 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
10 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
10 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
18 April 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
18 April 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
15 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Mr Ghulam Mujitba on 1 November 2010 (2 pages)
30 November 2010	Secretary's details changed for Mr Ghulam Mujitba on 1 November 2010 (1 page)
30 November 2010	Director's details changed for Mr Ghulam Mujitba on 1 November 2010 (2 pages)
30 November 2010	Secretary's details changed for Mr Ghulam Mujitba on 1 November 2010 (1 page)
30 November 2010	Secretary's details changed for Mr Ghulam Mujitba on 1 November 2010 (1 page)
30 November 2010	Secretary's details changed for Mr Ghulam Mujitba on 1 November 2010 (1 page)
30 November 2010	Secretary's details changed for Mr Ghulam Mujitba on 1 November 2010 (1 page)
30 November 2010	Secretary's details changed for Mr Ghulam Mujitba on 1 November 2010 (1 page)
30 November 2010	Director's details changed for Mr Ghulam Mujitba on 1 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Mr Ghulam Mujitba on 29 November 2010 (1 page)
29 November 2010	Director's details changed for Mr Ghulam Mujitba on 1 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr Ghulam Jillani Sarwar on 1 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr Ghulam Jillani Sarwar on 1 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr Ghulam Mujitba on 1 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Mr Ghulam Mujitba on 29 November 2010 (1 page)
29 November 2010	Director's details changed for Mr Ghulam Jillani Sarwar on 1 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr Ghulam Mujitba on 1 November 2010 (2 pages)
5 October 2010	Director's details changed for Mr Ghulam Mustafa on 1 October 2010 (2 pages)
5 October 2010	Director's details changed for Mr Ghulam Mustafa on 1 October 2010 (2 pages)
5 October 2010	Director's details changed for Mr Ghulam Mustafa on 1 October 2010 (2 pages)
29 September 2010	Registered office address changed from 3 Greengate Cardale Park Harrogate HG3 1GY on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from 3 Greengate Cardale Park Harrogate HG3 1GY on 29 September 2010 (1 page)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
28 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
28 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
16 July 2009	Director's change of particulars / ghulam mustafa / 19/12/2008 (1 page)
16 July 2009	Director's change of particulars / ghulam mustafa / 19/12/2008 (1 page)
23 December 2008	Return made up to 29/11/08; full list of members (4 pages)
23 December 2008	Return made up to 29/11/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
5 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 January 2008	Return made up to 29/11/07; no change of members 363(287) ‐ Registered office changed on 10/01/08 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2008	Return made up to 29/11/07; no change of members 363(287) ‐ Registered office changed on 10/01/08 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 January 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
7 January 2007	Return made up to 29/11/06; full list of members (7 pages)
7 January 2007	Return made up to 29/11/06; full list of members (7 pages)
1 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
1 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
21 December 2005	Return made up to 29/11/05; full list of members (7 pages)
21 December 2005	Return made up to 29/11/05; full list of members (7 pages)
3 May 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
3 May 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
2 February 2005	Return made up to 29/11/04; full list of members (8 pages)
2 February 2005	Return made up to 29/11/04; full list of members (8 pages)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
28 April 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
28 April 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
10 December 2003	Return made up to 29/11/03; full list of members (7 pages)
10 December 2003	Return made up to 29/11/03; full list of members (7 pages)
19 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
19 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
13 December 2002	Return made up to 29/11/02; full list of members (7 pages)
13 December 2002	Return made up to 29/11/02; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
17 January 2002	Return made up to 29/11/01; full list of members (7 pages)
17 January 2002	Return made up to 29/11/01; full list of members (7 pages)
14 September 2001	Registered office changed on 14/09/01 from: 1 cheltenham mount harrogate HG1 1DW (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 1 cheltenham mount harrogate HG1 1DW (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
29 November 2000	Incorporation (10 pages)
29 November 2000	Incorporation (10 pages)

Halal Chickens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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