Alshaheer Halal Foods (Pvt) Ltd

Company Registration Number: 09108707

Company registered in England and Wales

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Alshaheer Halal Foods (Pvt) Ltd is a Private Company Limited by Shares first registered on 30 June 2014. Its current registered address is in Slough.

Registered Address

284 FARNHAM ROAD
SLOUGH
ENGLAND
SL1 4XL

There are 16 companies currently registered at this postcode, including this one.

All companies at SL1 4XL

Registration Data

Company Number

09108707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £67,877
of which Cash £487
Total Assets £67,877
Current Liabilities £63,316
Net Current Assets £4,561
Total Net Worth £27,439

Previous Names

No previous names

Company Officers

  • KHALILI, Kamran Ahmed

    Director

    Appointed on 30 June 2014

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: December 1967

    284
    Farnham Road
    Slough
    SL1 4XL
    England

  • KHALILI, Ali Ahmed

    Secretary

    Appointed on 30 June 2014

    Resigned on 5 February 2016

    284
    Farnham Road
    Slough
    SL1 4XL
    England

  • ALI, Ameer

    Director

    Appointed on 30 June 2014

    Resigned on 5 February 2016

    Nationality: Pakistani

    Occupation: Director

    Month of birth: November 1995

    284
    Farnham Road
    Slough
    SL1 4XL
    England

  • HUSSAIN, Ali

    Director

    Appointed on 15 January 2016

    Resigned on 28 December 2016

    Nationality: Pakistani

    Occupation: Sales And Marketing Executive

    Month of birth: May 1980

    284
    Farnham Road
    Slough
    SL1 4XL
    England

  • RAJA, Aftab Zahoor

    Director

    Appointed on 30 June 2014

    Resigned on 5 February 2016

    Nationality: Pakistani

    Occupation: Director

    Month of birth: October 1963

    2
    Millwood Close
    Blackburn
    BB2 4UG
    England

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSYOTT. Transaction: MzE2NTQxNzMyMmFkaXF6a2N4.

  2. 28 December 2016 Termination of appointment of Ali Hussain as a director on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: TM01. Barcode: X5MSYN7E. Transaction: MzE2NTQxNjk3N2FkaXF6a2N4.

  3. 11 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X56SCRDN. Transaction: MzE0ODI4MTIyNWFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X503FTBT. Transaction: MzE0MTM3MDYzNWFkaXF6a2N4.

  5. 5 February 2016 Appointment of Mr Ali Hussain as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X503FS4J. Transaction: MzE0MTM3MDM4MmFkaXF6a2N4.

  6. 5 February 2016 Termination of appointment of Ali Ahmed Khalili as a secretary on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM02. Barcode: X503FQZL. Transaction: MzE0MTM3MDEwOGFkaXF6a2N4.

  7. 5 February 2016 Termination of appointment of Ameer Ali as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X503FQSO. Transaction: MzE0MTM3MDA3N2FkaXF6a2N4.

  8. 5 February 2016 Termination of appointment of Aftab Zahoor Raja as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X503FQE2. Transaction: MzE0MTM3MDAwMmFkaXF6a2N4.

  9. 1 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVUN6. Transaction: MzE0MDk1MDIyMWFkaXF6a2N4.

  10. 1 February 2016 Registered office address changed from 311 Regents Park Road London N3 1DP England to 284 Farnham Road Slough SL1 4XL on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSVUV4. Transaction: MzE0MDk1MDA5M2FkaXF6a2N4.

  11. 15 December 2015 Registered office address changed from 2 Millwood Close Blackburn BB2 4UG to 311 Regents Park Road London N3 1DP on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC1RM8. Transaction: MzEzNzYxOTE0N2FkaXF6a2N4.

  12. 27 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X468UV2W. Transaction: MzEyMjAwMjcwNWFkaXF6a2N4.

  13. 27 April 2015 Director's details changed for Mr Aftab Zahoor on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X4618FKG. Transaction: MzEyMTg4MTIwN2FkaXF6a2N4.

  14. 17 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXWFNU. Transaction: MzExMzcyMjc3N2FkaXF6a2N4.

  15. 17 December 2014 Registered office address changed from Fairgate House 205 Kings Road Tyseley Birmingham West Midlands B11 2AA England to 2 Millwood Close Blackburn BB2 4UG on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXUZ63. Transaction: MzExMzcxMDY5OWFkaXF6a2N4.

  16. 30 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B5ZPIR. Transaction: MzEwMjg1NjM4OWFkaXF6a2N4.

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