Al Halal Meat UK Limited

Company Registration Number: 07469589

Company registered in England and Wales

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Al Halal Meat UK Limited is a Private Company Limited by Shares first registered on 14 December 2010. Its current registered address is in Birmingham.

Registered Address

98A STONEY LANE
BALSALL HEATH
BIRMINGHAM
ENGLAND
B12 8AF

There are 10 companies currently registered at this postcode, including this one.

All companies at B12 8AF

Registration Data

Company Number

07469589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £25,371£21,286£11,842£10,186£0
of which Cash £6,801£10,808£4,357£4,385£0
Total Assets £25,371£21,286£11,842£10,186£0
Current Liabilities £23,826£26,453£26,860£38,181£0
Net Current Assets £1,545£-5,167£-15,018£-27,995£0
Total Net Worth £9,454£5,379£-956£-9,245£0

Previous Names

No previous names

Company Officers

  • SALEEM, Mohammed

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Management

    Month of birth: December 1972

    98a
    Stoney Lane
    Balsall Heath
    Birmingham
    B12 8AF
    England

  • AZEEMA SALEEM, Shabnum

    Director

    Appointed on 1 March 2015

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1991

    818
    Stratford Road
    Sparkhill
    Birmingham
    B11 4BS

  • BIBI, Gulshan

    Director

    Appointed on 1 March 2015

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    818
    Stratford Road
    Sparkhill
    Birmingham
    B11 4BS

  • KHAN, Mohammed Azad

    Director

    Appointed on 22 September 2016

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Manager

    Month of birth: January 1996

    818
    Stratford Road
    Sparkhill
    Birmingham
    B11 4BS

  • NADEEM, Muhammad

    Director

    Appointed on 20 February 2012

    Resigned on 1 April 2012

    Nationality: Pakistani

    Occupation: Butcher

    Month of birth: January 1986

    812
    Stratford Road
    Sparkhill
    Birmingham
    B11 4BS
    United Kingdom

  • SALEEM, Shabnum Azeema

    Director

    Appointed on 1 April 2012

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1991

    818
    Stratford Road
    Sparkhill
    Birmingham
    B11 4BS
    England

  • SALEEM, Shabnum Azeema

    Director

    Appointed on 14 December 2010

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1991

    40
    Jakeman Road
    Balsall Heath
    Birmingham
    B12 9NX
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDQzODEyMmFkaXF6a2N4.

  2. 10 March 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3MDc3OTM5NWFkaXF6a2N4.

  3. 6 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60U77MI. Transaction: MzE2OTcxNjI1OWFkaXF6a2N4.

  4. 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8L4GZ. Transaction: MzE2NjcxMDg2OGFkaXF6a2N4.

  5. 20 December 2016 Registered office address changed from 818 Stratford Road Sparkhill Birmingham B11 4BS to 98a Stoney Lane Balsall Heath Birmingham B12 8AF on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M82HUG. Transaction: MzE2NDg4NjE0OGFkaXF6a2N4.

  6. 1 December 2016 Termination of appointment of Mohammed Azad Khan as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5KWMOBM. Transaction: MzE2MzI5MzMwM2FkaXF6a2N4.

  7. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7CAJ. Transaction: MzE1ODU1MjU2M2FkaXF6a2N4.

  8. 22 September 2016 Appointment of Mr Mohammed Azad Khan as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5G3DVPC. Transaction: MzE1ODAwMjc2N2FkaXF6a2N4.

  9. 16 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNLIKG. Transaction: MzE1NzUxMDU3OWFkaXF6a2N4.

  10. 30 June 2016 Termination of appointment of Gulshan Bibi as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5A7QNDK. Transaction: MzE1MjAzNTgzNGFkaXF6a2N4.

  11. 30 June 2016 Appointment of Mr Mohammed Saleem as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5A7QFL4. Transaction: MzE1MjAzMzk0M2FkaXF6a2N4.

  12. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AAN5. Transaction: MzEzMjExMzMwNWFkaXF6a2N4.

  13. 28 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRS3C. Transaction: MzEzMTg4NTA4MGFkaXF6a2N4.

  14. 30 March 2015 Termination of appointment of Shabnum Azeema Saleem as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X44AM8O1. Transaction: MzEyMDIxMzIyNmFkaXF6a2N4.

  15. 30 March 2015 Appointment of Miss Shabnum Azeema Saleem as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X44AM4U1. Transaction: MzEyMDIxMjQ1N2FkaXF6a2N4.

  16. 18 March 2015 Termination of appointment of Shabnum Azeema Saleem as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X43FD4F6. Transaction: MzExOTQwNzY2MWFkaXF6a2N4.

  17. 18 March 2015 Appointment of Mrs Gulshan Bibi as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X43FD4D6. Transaction: MzExOTQwNzY1OWFkaXF6a2N4.

  18. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILDAJ. Transaction: MzEwODU0MDI2MWFkaXF6a2N4.

  19. 5 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS5R3D. Transaction: MzEwNjk4MDUzMmFkaXF6a2N4.

  20. 4 June 2014 Registered office address changed from 812 Stratford Road Sparkhill Birmingham B11 4BS United Kingdom on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39ARKNS. Transaction: MzEwMTMzNjY5MWFkaXF6a2N4.

  21. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7Q1N7. Transaction: MzA4NDQwNzMyNGFkaXF6a2N4.

  22. 1 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2FZYPLM. Transaction: MzA4NDE5MDc0NGFkaXF6a2N4.

  23. 3 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GLPR3E. Transaction: MzA2MzM4ODQ5MWFkaXF6a2N4.

  24. 27 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G69WAR. Transaction: MzA2MzAyNTAyOWFkaXF6a2N4.

  25. 27 August 2012 Termination of appointment of Muhammad Nadeem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G69VZU. Transaction: MzA2MzAyNDk3M2FkaXF6a2N4.

  26. 11 June 2012 Appointment of Mrs Shabnum Azeema Saleem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVKY4Q. Transaction: MzA1ODkxMzEzNmFkaXF6a2N4.

  27. 11 June 2012 Registered office address changed from 812B Stratford Road Sparkhill Birmingham West Midlands B11 4BS on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: X1AVKXAQ. Transaction: MzA1ODkxMjg1MWFkaXF6a2N4.

  28. 8 March 2012 Director's details changed for Mr Mohammed Nadeem on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X14AEELU. Transaction: MzA1Mzc4MjU5OGFkaXF6a2N4.

  29. 27 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGCSX. Transaction: MzA1MzExMTU2NGFkaXF6a2N4.

  30. 27 February 2012 Termination of appointment of Shabnam Azeema Saleem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KGCSH. Transaction: MzA1MzExMTA4MGFkaXF6a2N4.

  31. 27 February 2012 Appointment of Mr Mohammed Nadeem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13KGCSP. Transaction: MzA1MzExMTA4MmFkaXF6a2N4.

  32. 1 February 2012 Registered office address changed from 711-713 Stratford Road Sparkhill Birmingham B11 4DN United Kingdom on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: A11NO6PS. Transaction: MzA1MTcxOTc5MWFkaXF6a2N4.

  33. 14 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7XP4PXG. Transaction: MzAyODc4MjU5MGFkaXF6a2N4.

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