Company NameDIXY Chicken (Leytonstone) Ltd
Company StatusDissolved
Company Number09074174
CategoryPrivate Limited Company
Incorporation Date6 June 2014(9 years, 10 months ago)
Dissolution Date2 August 2018 (5 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMrs Tahira Ali
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2017(2 years, 8 months after company formation)
Appointment Duration1 year, 5 months (closed 02 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address124 Mortlake Road
Ilford
IG1 2SZ
Director NameMrs Tahira Ali
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address124 Mortlake Road
Ilford
IG1 2SZ
Director NameMr Adnan Ali
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(3 weeks, 4 days after company formation)
Appointment Duration2 years, 7 months (resigned 13 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address279 High Road Leytonstone
London
E11 4HH

Location

Registered Address311 High Road
Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Tahira Ali
100.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

2 August 2018Final Gazette dissolved following liquidation (1 page)
2 May 2018Return of final meeting in a creditors' voluntary winding up (11 pages)
4 May 2017Statement of affairs with form 4.19 (4 pages)
4 May 2017Statement of affairs with form 4.19 (4 pages)
12 April 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22
(1 page)
12 April 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22
(1 page)
6 April 2017Resolutions
  • RES13 ‐ Company wound up voluntarily. Appointment of liquidator 22/03/2017
(1 page)
6 April 2017Registered office address changed from 279 High Road Leytonstone London E11 4HH to 311 High Road Loughton Essex IG10 1AH on 6 April 2017 (2 pages)
6 April 2017Registered office address changed from 279 High Road Leytonstone London E11 4HH to 311 High Road Loughton Essex IG10 1AH on 6 April 2017 (2 pages)
6 April 2017Resolutions
  • RES13 ‐ Company wound up voluntarily. Appointment of liquidator 22/03/2017
(1 page)
5 April 2017Appointment of a voluntary liquidator (1 page)
5 April 2017Appointment of a voluntary liquidator (1 page)
14 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
14 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
13 February 2017Termination of appointment of Adnan Ali as a director on 13 February 2017 (1 page)
13 February 2017Termination of appointment of Adnan Ali as a director on 13 February 2017 (1 page)
10 February 2017Appointment of Mrs Tahira Ali as a director on 3 February 2017 (2 pages)
10 February 2017Appointment of Mrs Tahira Ali as a director on 3 February 2017 (2 pages)
14 December 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 December 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 July 2016Confirmation statement made on 22 July 2016 with updates (6 pages)
26 July 2016Confirmation statement made on 22 July 2016 with updates (6 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 January 2016Termination of appointment of Tahira Ali as a director on 18 January 2016 (1 page)
18 January 2016Termination of appointment of Tahira Ali as a director on 18 January 2016 (1 page)
15 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(4 pages)
15 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(4 pages)
15 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(4 pages)
4 August 2014Appointment of Mr Adnan Ali as a director on 1 July 2014 (2 pages)
4 August 2014Appointment of Mr Adnan Ali as a director on 1 July 2014 (2 pages)
4 August 2014Appointment of Mr Adnan Ali as a director on 1 July 2014 (2 pages)
6 June 2014Incorporation
Statement of capital on 2014-06-06
  • GBP 1
(24 pages)
6 June 2014Incorporation
Statement of capital on 2014-06-06
  • GBP 1
(24 pages)