WEMBLEY MEAT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01473376

Incorporation date

16/01/1980

Size

Total Exemption Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1980)

04/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2009

Dissolution deferment

View PDF (1 pages)

06/01/2009

Completion of winding up

View PDF (1 pages)

11/09/2006

Order of court to wind up

View PDF (2 pages)

10/02/2006

New secretary appointed

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

New secretary appointed

View PDF (1 pages)

22/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

05/09/2005

Return made up to 21/08/05; full list of members

View PDF (2 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

28/10/2004

Return made up to 21/08/04; full list of members

View PDF (5 pages)

19/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

Director resigned

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19/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

23/09/2003

Return made up to 21/08/03; full list of members

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23/09/2003

Registered office changed on 23/09/03 from: c/o messrs elliot woolfe & rose 1ST floor equity house 128-136 high street edgware middlesex HA8 7TT

View PDF (1 pages)

14/09/2003

Registered office changed on 14/09/03 from: c/o ellliot woolfe & rose premier house 112 station road edgware middlesex HA8 7TT

View PDF (1 pages)

30/11/2002

Declaration of satisfaction of mortgage/charge

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29/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

20/09/2002

Return made up to 21/08/02; full list of members

View PDF (5 pages)

13/03/2002

Director resigned

View PDF (1 pages)

28/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

25/09/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

23/11/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

19/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Director resigned

View PDF (1 pages)

10/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

28/09/1999

Return made up to 21/08/99; no change of members

View PDF (4 pages)

02/12/1998

Return made up to 21/08/98; no change of members

View PDF (4 pages)

11/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

30/09/1997

Return made up to 21/08/97; full list of members

View PDF (5 pages)

27/02/1997

Return made up to 21/08/96; no change of members

View PDF (4 pages)

25/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

05/07/1996

Registered office changed on 05/07/96 from: lidgra house 250 kingsbury road london NW9 0BS

View PDF (1 pages)

23/05/1996

Return made up to 21/08/95; no change of members

View PDF (4 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

19/05/1995

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

19/05/1995

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

19/05/1995

Return made up to 21/08/93; full list of members

View PDF (6 pages)

19/05/1995

Return made up to 21/08/94; full list of members

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19/04/1995

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

07/03/1995

Strike-off action suspended

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21/02/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/1993

Return made up to 21/08/92; no change of members

View PDF (4 pages)

22/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1992

Accounts for a small company made up to 1991-03-31

View PDF (5 pages)

11/12/1991

Return made up to 21/08/91; no change of members

View PDF (4 pages)

11/12/1991

Registered office changed on 11/12/91

View PDF (4 pages)

08/05/1991

Accounts for a small company made up to 1990-03-31

View PDF (5 pages)

17/01/1991

Return made up to 02/11/90; full list of members

View PDF (4 pages)

09/02/1990

Accounts for a small company made up to 1989-03-31

View PDF (4 pages)

09/02/1990

Return made up to 21/08/89; full list of members

View PDF (4 pages)

10/07/1989

Accounts for a small company made up to 1988-03-31

View PDF (4 pages)

10/07/1989

Return made up to 06/12/88; full list of members

View PDF (4 pages)

24/10/1987

Accounts for a small company made up to 1987-03-31

View PDF (4 pages)

24/10/1987

Return made up to 27/08/87; full list of members

View PDF (4 pages)

23/02/1987

Accounts for a small company made up to 1986-03-31

View PDF (4 pages)

23/02/1987

Return made up to 16/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (78 pages)

11/04/1980

Resolutions

View PDF (11 pages)

16/01/1980

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2005

Last change occurred

31/03/2005

Accounts

Total Exemption Small

Last made up date

31/03/2005

Next account date

31/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Delvadia, Dinesh	Director	01/03/2000 - 05/12/2001	-
Kay, Neil	Director	31/01/2006 - Present	-
Ahmad, Omer	Director	01/03/2000 - 04/05/2004	-
Rizwan, Yusuf	Secretary	31/01/2006 - Present	-
Ahmad, Samar	Secretary	05/09/2005 - 31/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About WEMBLEY MEAT COMPANY LIMITED

WEMBLEY MEAT COMPANY LIMITED is an(a) Dissolved company incorporated on 16/01/1980 with the registered office located at C/O Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street Edgware, Middlesex HA8 7TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEMBLEY MEAT COMPANY LIMITED?

WEMBLEY MEAT COMPANY LIMITED is currently Dissolved. It was registered on 16/01/1980 and dissolved on 04/12/2010.

Where is WEMBLEY MEAT COMPANY LIMITED located?

WEMBLEY MEAT COMPANY LIMITED is registered at C/O Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street Edgware, Middlesex HA8 7TT.

What does WEMBLEY MEAT COMPANY LIMITED do?

WEMBLEY MEAT COMPANY LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for WEMBLEY MEAT COMPANY LIMITED?

The latest filing was on 04/12/2010: Final Gazette dissolved following liquidation.