| Company Name | Pars Halal Foods (UK) Ltd |
|---|---|
| Directors | Hossein Dabiri and Farrokh Niknafs |
| Company Status | Active |
| Company Number | 06871199 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2009(15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Hossein Dabiri |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2011(2 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Sales & Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B2 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne And Wear NE6 4NQ |
| Director Name | Mr Farrokh Niknafs |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2020(11 years after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 3 Manor House Road Newcastle Upon Tyne Tyne And Wear NE2 2LU |
| Director Name | Mr Farrokh Niknafs |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 3 Manor House Road Newcastle Upon Tyne Tyne And Wear NE2 2LU |
Contact
| Telephone | 05603451899 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | Unit B2 Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne And Wear NE6 4NQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,234 |
| Cash | £21,970 |
| Current Liabilities | £134,688 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 23 May 2024 (4 weeks, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 6 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (12 months from now) |
Filing History
| 31 May 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 25 April 2022 | Confirmation statement made on 6 April 2022 with updates (3 pages) |
| 25 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 7 May 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 7 May 2020 | Appointment of Mr Farrokh Niknafs as a director on 30 April 2020 (2 pages) |
| 8 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 8 April 2020 | Amended total exemption full accounts made up to 31 May 2019 (5 pages) |
| 29 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 7 May 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 June 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 1 June 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 29 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 29 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 19 May 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 1 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 3 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Appointment of Mr Hossein Dabiri as a director (2 pages) |
| 21 December 2011 | Appointment of Mr Hossein Dabiri as a director (2 pages) |
| 20 December 2011 | Termination of appointment of Farrokh Niknafs as a director (1 page) |
| 20 December 2011 | Termination of appointment of Farrokh Niknafs as a director (1 page) |
| 14 December 2011 | Statement of capital following an allotment of shares on 1 August 2011
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| 14 December 2011 | Statement of capital following an allotment of shares on 1 August 2011
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| 14 December 2011 | Statement of capital following an allotment of shares on 1 August 2011
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| 2 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Registered office address changed from Unit 50 Whitehouse Enterprise Centre Whitehouse Road Newcastle upon Tyne NE15 6EP on 31 May 2011 (1 page) |
| 31 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Registered office address changed from Unit 50 Whitehouse Enterprise Centre Whitehouse Road Newcastle upon Tyne NE15 6EP on 31 May 2011 (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Mr Farrokh Niknafs on 1 January 2010 (2 pages) |
| 27 April 2010 | Current accounting period extended from 30 April 2010 to 31 May 2010 (1 page) |
| 27 April 2010 | Director's details changed for Mr Farrokh Niknafs on 1 January 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Current accounting period extended from 30 April 2010 to 31 May 2010 (1 page) |
| 27 April 2010 | Director's details changed for Mr Farrokh Niknafs on 1 January 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2009 | Incorporation (12 pages) |
| 6 April 2009 | Incorporation (12 pages) |