DIXY Chicken London Limited

Company Name	DIXY Chicken London Limited
Company Status	Dissolved
Company Number	05893796
Category	Private Limited Company
Incorporation Date	1 August 2006(17 years, 9 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Miss Nazia Saleem
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2017(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	37 York Road Ilford IG1 3AD

Secretary Name	Mr Aktar Saleem
Status	Closed
Appointed	11 September 2017(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 04 June 2019)
Role	Company Director
Correspondence Address	311 High Road Loughton Essex IG10 1AH

Director Name	Mr Ghulam Rasool
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(1 week, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Jasmine Close Ilford Essex IG1 2BS

Secretary Name	Atta Ullah Malik
Nationality	Pakistani
Status	Resigned
Appointed	09 August 2006(1 week, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 26 September 2007)
Role	Secretary
Correspondence Address	10 Jasmine Close Ilford Essex IG1 2BS

Director Name	Mr Akhtar Saleem
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(1 year, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 11 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Malvern Drive Ilford Essex IG3 9DP

Secretary Name	Mr Ghulam Rasool
Nationality	British
Status	Resigned
Appointed	26 September 2007(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Jasmine Close Ilford Essex IG1 2BS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 85530202
Telephone region	London

Location

Registered Address	Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London

Shareholders

2 at £1	Akhtar Saleem 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,341
Cash	£25,813
Current Liabilities	£30,530

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

4 June 2019	Final Gazette dissolved following liquidation (1 page)
4 March 2019	Return of final meeting in a creditors' voluntary winding up (12 pages)
11 January 2018	Registered office address changed from 79 Ilford Hill Ilford Essex IG1 2DG to 311 High Road Loughton Essex IG10 1AH on 11 January 2018 (2 pages)
9 January 2018	Appointment of a voluntary liquidator (3 pages)
9 January 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-18 (1 page)
9 January 2018	Statement of affairs (6 pages)
12 September 2017	Termination of appointment of Akhtar Saleem as a director on 11 September 2017 (1 page)
12 September 2017	Appointment of Miss Nazia Saleem as a director on 11 September 2017 (2 pages)
12 September 2017	Termination of appointment of Akhtar Saleem as a director on 11 September 2017 (1 page)
12 September 2017	Appointment of Mr Aktar Saleem as a secretary on 11 September 2017 (2 pages)
12 September 2017	Appointment of Mr Aktar Saleem as a secretary on 11 September 2017 (2 pages)
12 September 2017	Appointment of Miss Nazia Saleem as a director on 11 September 2017 (2 pages)
24 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (3 pages)
23 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (3 pages)
23 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
29 August 2012	Amended accounts made up to 31 August 2011 (6 pages)
29 August 2012	Amended accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 May 2011	Termination of appointment of Ghulam Rasool as a secretary (1 page)
4 May 2011	Termination of appointment of Ghulam Rasool as a secretary (1 page)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Akhtar Saleem on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Akhtar Saleem on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Akhtar Saleem on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 August 2009	Return made up to 01/08/09; full list of members (3 pages)
10 August 2009	Return made up to 01/08/09; full list of members (3 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 August 2008	Return made up to 01/08/08; full list of members (3 pages)
11 August 2008	Return made up to 01/08/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 October 2007	Return made up to 01/08/07; full list of members (3 pages)
3 October 2007	Return made up to 01/08/07; full list of members (3 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Director resigned (1 page)
21 September 2007	Secretary resigned (1 page)
21 September 2007	Secretary resigned (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	Director resigned (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 37 york road ilford essex IG1 3AD (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 37 york road ilford essex IG1 3AD (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
1 August 2006	Incorporation (16 pages)
1 August 2006	Incorporation (16 pages)

DIXY Chicken London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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