Meat Zone UK Limited

Company Name	Meat Zone UK Limited
Company Status	Active
Company Number	04418539
Category	Private Limited Company
Incorporation Date	17 April 2002(22 years ago)

Business Activity

Section C	Manufacturing
SIC 1512	Production & preserve poultry meat
SIC 10120	Processing and preserving of poultry meat

Directors

Director Name	Mr Mahmoud Reza Akrami
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 April 2002(1 day after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadrian House Front Street Chester Le Street DH3 3DB

Director Name	Mr Mahmood Reza Arta
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 April 2002(1 day after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadrian House Front Street Chester Le Street DH3 3DB

Director Name	Mr Masoud Chinikar
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 April 2002(1 day after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadrian House Front Street Chester Le Street DH3 3DB

Secretary Name	Mr Masoud Chinikar
Nationality	British
Status	Current
Appointed	18 April 2002(1 day after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadrian House Front Street Chester Le Street DH3 3DB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	01642 670707
Telephone region	Middlesbrough

Location

Registered Address	Mains House 143 Front Street Chester Le Street County Durham DH3 3AU
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street West Central
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

33 at £1	Mahmood Reza Arta 33.00% Ordinary
33 at £1	Masoud Chinikar 33.00% Ordinary
33 at £1	Mrs Mahmood Reza Akrami 33.00% Ordinary
1 at £1	Mahmoud Reza Akrami & Mahmood Reza Arta & Masoud Chinikar 1.00% Ordinary

Financials

Year	2014
Net Worth	£275,151
Cash	£213,315
Current Liabilities	£453,791

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 3 days from now)

Filing History

19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (10 pages)
3 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
3 March 2017	Statement of company's objects (2 pages)
28 February 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 106 (8 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
17 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 May 2010	Director's details changed for Mr Mahmoud Reza Akrami on 17 April 2010 (2 pages)
18 May 2010	Secretary's details changed for Mr Masoud Chinikar on 17 April 2010 (1 page)
18 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Mr Masoud Chinikar on 17 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr Mahmood Reza Arta on 17 April 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 April 2009	Return made up to 17/04/09; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 August 2008	Return made up to 17/04/08; full list of members (5 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 March 2008	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 January 2008	Compulsory strike-off action has been discontinued (1 page)
22 January 2008	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
5 November 2007	Return made up to 17/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2007	Registered office changed on 03/06/07 from: 183-185 north road preston lancashire PR1 1YQ (1 page)
10 May 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 May 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2005	Return made up to 17/04/05; full list of members (8 pages)
15 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 April 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 19/04/04 (8 pages)
24 March 2004	Registered office changed on 24/03/04 from: 48-54 fishwick parade preston lancashire PR1 4XQ (1 page)
7 July 2003	Company name changed marko LIMITED\certificate issued on 05/07/03 (2 pages)
2 July 2003	Return made up to 17/04/03; full list of members (7 pages)
2 July 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
6 September 2002	Ad 18/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New secretary appointed;new director appointed (2 pages)
15 August 2002	Registered office changed on 15/08/02 from: riley moss chartered accountants 48-54 fishwick parade preston lanacashire PR1 4XQ (1 page)
15 August 2002	New director appointed (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Director resigned (1 page)
17 April 2002	Incorporation (6 pages)

Meat Zone UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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