Al-Falah Halal Foods Ltd

Company Registration Number: 05711443

Company registered in England and Wales

Al-Falah Halal Foods Ltd is a Private Company Limited by Shares first registered on 15 February 2006. Its current registered address is in London.

Registered Address

QIB (UK) PLC.
43 GROSVENOR STREET
LONDON
ENGLAND
BX5 5AB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05711443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 February 2014

Returns Next Due

15 March 2015

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£16,768£119,578£160,058
of which Cash £0£0£0£1,986£3,988£77,702
Total Assets £0£0£0£16,768£119,578£160,058
Current Liabilities £70,605£70,605£70,605£46,170£107,581£57,243
Net Current Assets £-70,605£-70,605£-70,605£-29,402£11,997£102,815
Total Net Worth £-68,855£-298,193£-298,193£-267,150£-122,864£119,113

Previous Names

No previous names

Company Officers

  • VALLIANI, Aly

    Secretary

    Appointed on 1 December 2007

    Resigned on 1 February 2009

    24
    Bedford Row
    London
    WC1R 4TQ
    United Kingdom

  • VALLIANI, Aly

    Secretary

    Appointed on 1 March 2006

    Resigned on 1 June 2007

    20 New Henry Street
    Leicester
    LE3 5AP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2006

    Resigned on 15 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • DADLANI, Naheed

    Director

    Appointed on 1 March 2006

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Business

    Month of birth: June 1979

    24
    Bedford Row
    London
    WC1R 4TQ
    United Kingdom

  • DADLANI, Ritesh Mehdi

    Director

    Appointed on 1 March 2006

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Business

    Month of birth: September 1978

    304-306
    Northolt Road
    South Harrow
    Middlesex
    HA2 8EE

  • VALLIANI, Aly

    Director

    Appointed on 1 March 2006

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Business

    Month of birth: December 1980

    20 New Henry Street
    Leicester
    LE3 5AP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2006

    Resigned on 15 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NjE4ODI2OWFkaXF6a2N4.

  2. 6 April 2016 Registered office address changed from 24 Bedford Row London WC1R 4TQ to C/O Qib (Uk) Plc. 43 Grosvenor Street London BX5 5AB on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54B9FO2. Transaction: MzE0NTcyMzM2OGFkaXF6a2N4.

  3. 5 April 2016 Termination of appointment of Naheed Dadlani as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X548MNEX. Transaction: MzE0NTYzODg3NGFkaXF6a2N4.

  4. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg3ODQzOWFkaXF6a2N4.

  5. 26 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODM4MTM3NWFkaXF6a2N4.

  6. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXF87T. Transaction: MzEzODM4MTM2NmFkaXF6a2N4.

  7. 19 August 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyOTE3NjM1OGFkaXF6a2N4.

  8. 16 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDU3ODkxNWFkaXF6a2N4.

  9. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3MXU. Transaction: MzExNDQzOTI4M2FkaXF6a2N4.

  10. 15 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzY2MDE2MWFkaXF6a2N4.

  11. 13 July 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X3C19X9L. Transaction: MzEwMzY2MDAzNGFkaXF6a2N4.

  12. 17 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTYxMjQ1NmFkaXF6a2N4.

  13. 30 December 2013 Registered office address changed from 304-306 Northolt Road South Harrow Middlesex HA2 8EE on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OA0D81. Transaction: MzA5MTU5NTczMWFkaXF6a2N4.

  14. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCJ6MW. Transaction: MzA5MTYxOTY4OGFkaXF6a2N4.

  15. 7 May 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X27T8LP7. Transaction: MzA3NzQ5NTY1MGFkaXF6a2N4.

  16. 13 March 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A23RDK6D. Transaction: MzA3NDQzMDg2OGFkaXF6a2N4.

  17. 5 February 2013 Termination of appointment of Ritesh Dadlani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K46Z4. Transaction: MzA3MjMxMTc1MmFkaXF6a2N4.

  18. 19 December 2012 Statement of capital following an allotment of shares on 17 March 2008 [View PDF]

    Action Date: 17 March 2008. Category: Capital. Type: SH01. Barcode: A1NCKSE3. Transaction: MzA2OTY4ODcyNmFkaXF6a2N4.

  19. 1 May 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X180Q21C. Transaction: MzA1Njc4NjY1OGFkaXF6a2N4.

  20. 9 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7QJXUTA. Transaction: MzAzODU5Nzk2MmFkaXF6a2N4.

  21. 7 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XA979T3S. Transaction: MzAzNTI0NDA3MGFkaXF6a2N4.

  22. 28 March 2011 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AUGV0SQX. Transaction: MzAzNDU4OTQwOGFkaXF6a2N4.

  23. 17 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X22DASHX. Transaction: MzAzMzk0NDgyMGFkaXF6a2N4.

  24. 16 March 2011 Director's details changed for Mr Ritesh Mehdi Dadlani on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X22D9SHW. Transaction: MzAzMzk0NDgxN2FkaXF6a2N4.

  25. 16 March 2011 Director's details changed for Mrs Naheed Dadlani on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X22D8SHV. Transaction: MzAzMzk0NDgxNmFkaXF6a2N4.

  26. 28 February 2011 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XVTDXS1O. Transaction: MzAzMjk4NDgzNGFkaXF6a2N4.

  27. 13 January 2011 Registered office address changed from 21 Fleetway Business Park, Wadsworth Road Perivale Greenford Middlesex UB6 7LD United Kingdom on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: EQYN400T. Transaction: MzAzMDM5MjA3NWFkaXF6a2N4.

  28. 3 June 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XI31AKJW. Transaction: MzAxNjg2MzA3NmFkaXF6a2N4.

  29. 3 June 2010 Director's details changed for Mr Ritesh Mehdi Dadlani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI319KJV. Transaction: MzAxNjg1OTc5NmFkaXF6a2N4.

  30. 3 June 2010 Director's details changed for Mrs Naheed Dadlani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI318KJU. Transaction: MzAxNjg1OTc5NWFkaXF6a2N4.

  31. 30 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LVH2FG82. Transaction: MzAwNjAzNDg4OWFkaXF6a2N4.

  32. 29 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUR70FWD. Transaction: MzAwNTc4ODExNWFkaXF6a2N4.

  33. 24 September 2009 Appointment terminated secretary aly valliani [View PDF]

    Category: Officers. Type: 288b. Barcode: XEVJADJV. Transaction: MjA0MjA1ODY3MmFkaXF6a2N4.

  34. 16 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1C484O. Transaction: MjAyODEyNzQzN2FkaXF6a2N4.

  35. 7 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2BMR76D. Transaction: MjAyNTQ3NTgyOWFkaXF6a2N4.

  36. 24 June 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AMKNO0UL. Transaction: MjAwNzc5MzgxOWFkaXF6a2N4.

  37. 24 June 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AMKML0UH. Transaction: MjAwNzc5MzY3NmFkaXF6a2N4.

  38. 29 May 2008 Registered office changed on 29/05/2008 from 24 bedford row london WC1R 4TQ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X3JHZ032. Transaction: MjAwNjE3ODI4NGFkaXF6a2N4.

  39. 23 April 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXJIZ3S. Transaction: MjAwMzg3MzgwNWFkaXF6a2N4.

  40. 22 April 2008 Secretary appointed mr aly valliani [View PDF]

    Category: Officers. Type: 288a. Barcode: XVXJHZ3R. Transaction: MjAwMzg3MzU2M2FkaXF6a2N4.

  41. 22 April 2008 Registered office changed on 22/04/2008 from alperton house suite 11, 4TH floor, bridgewater road wembley middlesex HA0 1EH uk [View PDF]

    Category: Address. Type: 287. Barcode: XVXJEZ3O. Transaction: MjAwMzg3MzU2MGFkaXF6a2N4.

  42. 22 April 2008 Director's change of particulars / naheed dadlani / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVXJFZ3P. Transaction: MjAwMzg3MzU2MWFkaXF6a2N4.

  43. 22 April 2008 Director's change of particulars / ritesh dadlani / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVXJGZ3Q. Transaction: MjAwMzg3MzU2MmFkaXF6a2N4.

  44. 6 March 2008 Director's change of particulars / ritesh dadlani / 05/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLG9SXRN. Transaction: MjAwMDgzMjk4NmFkaXF6a2N4.

  45. 5 March 2008 Director's change of particulars / naheed dadlani / 05/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLGCJXRH. Transaction: MjAwMDgzNDA3NWFkaXF6a2N4.

  46. 5 March 2008 Registered office changed on 05/03/2008 from 20 new henry street leicester leicestershire LE3 5AP [View PDF]

    Category: Address. Type: 287. Barcode: XLG65XRX. Transaction: MjAwMDgzMjkwM2FkaXF6a2N4.

  47. 5 March 2008 Appointment terminated director aly valliani [View PDF]

    Category: Officers. Type: 288b. Barcode: XLGA5XR1. Transaction: MjAwMDgzMjk5MGFkaXF6a2N4.

  48. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgxNjcxMGFkaXF6a2N4.

  49. 27 March 2007 Ad 15/02/06--------- £ si [email protected]=1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzY2MjgyOWFkaXF6a2N4.

  50. 27 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA0OTE4MGFkaXF6a2N4.

  51. 8 March 2007 Registered office changed on 08/03/07 from: 24 bedford row london WC1R 4TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA1OTQzN2FkaXF6a2N4.

  52. 8 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ4NTUwNGFkaXF6a2N4.

  53. 8 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzU2NjU0OGFkaXF6a2N4.

  54. 8 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQzODA0MmFkaXF6a2N4.

  55. 26 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc2MjgzMGFkaXF6a2N4.

  56. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc1MTgxMmFkaXF6a2N4.

  57. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc1MTgxMWFkaXF6a2N4.

  58. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc1MTgxMGFkaXF6a2N4.

  59. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc1MDgxMmFkaXF6a2N4.

  60. 15 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzg1NzAyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.