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Halal Meat & Fish Limited, IG3 9UZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALAL MEAT & FISH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halal Meat & Fish Limited. The company was founded 7 years ago and was given the registration number 10716816. The firm's registered office is in ILFORD. You can find them at Ground Floor, 112 Goodmayes Road, Ilford, Essex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HALAL MEAT & FISH LIMITED
Company Number:10716816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47190 - Other retail sale in non-specialised stores
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Ground Floor, 112 Goodmayes Road, Ilford, Essex, England, IG3 9UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 112 Goodmayes Road, Ilford, England, IG3 9UZ

Director01 July 2020Active
32 Budoch Court, Budoch Drive, Ilford, United Kingdom, IG3 9NY

Director08 April 2017Active
4a, Castleton Road, Ilford, United Kingdom, IG3 9QR

Director08 April 2017Active
Ground Floor, 112 Goodmayes Road, Ilford, England, IG3 9UZ

Director01 January 2018Active

People with Significant Control

Mr Sazzad Miah
Notified on:01 July 2020
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Ground Floor, 112 Goodmayes Road, Ilford, England, IG3 9UZ
Nature of control:
  • Right to appoint and remove directors
Mr Islam Bepari
Notified on:08 April 2017
Status:Active
Date of birth:March 1976
Nationality:Italian
Country of residence:United Kingdom
Address:32 Budoch Court, Budoch Drive, Ilford, United Kingdom, IG3 9NY
Nature of control:
  • Right to appoint and remove directors
Mr Humayun Kabir
Notified on:08 April 2017
Status:Active
Date of birth:March 1981
Nationality:Italian
Country of residence:United Kingdom
Address:4a, Castleton Road, Ilford, United Kingdom, IG3 9QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-25Gazette

Gazette filings brought up to date.

Download
2024-05-22Accounts

Accounts with accounts type micro entity.

Download
2024-04-10Dissolution

Dissolved compulsory strike off suspended.

Download
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

Download
2022-04-06Officers

Termination director company with name termination date.

Download
2022-04-06Persons with significant control

Cessation of a person with significant control.

Download
2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Officers

Termination director company with name termination date.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2020-07-22Persons with significant control

Change to a person with significant control.

Download
2020-07-22Persons with significant control

Notification of a person with significant control.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-07-22Officers

Termination director company with name termination date.

Download
2020-07-22Persons with significant control

Cessation of a person with significant control.

Download
2020-07-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type micro entity.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Confirmation statement

Confirmation statement with updates.

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