Uganda Properties Limited

Company Name	Uganda Properties Limited
Company Status	Dissolved
Company Number	00509847
Category	Private Limited Company
Incorporation Date	17 July 1952(71 years, 9 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mohammad Jawad Mohammad
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Kuwaiti
Status	Closed
Appointed	01 February 2007(54 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 July 2009)
Role	General Manager
Correspondence Address	Kuwait Safat 13025 Kuwait City 2421 Kuwait

Secretary Name	Mohammad Jawad Mohammad
Nationality	Kuwaiti
Status	Closed
Appointed	01 October 2007(55 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	Kuwait Safat 13025 Kuwait City 2421 Kuwait

Director Name	Mr Iqbal Akram
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	15 July 1991(39 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	15 Rue Nicolas Margue 2176 Luxembourg Grand Duchy Of Luxembourg Foreign

Director Name	Mr Klaus Andrew Eckhart
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(39 years after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wedgwood Blacksmith Lane Chilworth Guildford Surrey GU4 8NF

Secretary Name	Nicholas Taliadoros
Nationality	British
Status	Resigned
Appointed	15 July 1991(39 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 December 1991)
Role	Company Director
Correspondence Address	127 Wellmeadow Road London SE6 1HN

Secretary Name	Mr John James Fenton Hyde
Nationality	British
Status	Resigned
Appointed	30 December 1991(39 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Mitre Cottage Fordcombe Road Fordcombe Tunbridge Wells Kent TN3 0RT

Director Name	Mr Fazl-E Hasnain
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 May 1993(40 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Thetford Road New Malden Surrey KT3 5DT

Director Name	Mr Mohsen Mousavi
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(40 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 14 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Coverdale Road London NW2 4DB

Secretary Name	Mr Fazl-E Hasnain
Nationality	Dutch
Status	Resigned
Appointed	04 May 1993(40 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Thetford Road New Malden Surrey KT3 5DT

Secretary Name	Mr Riaz Datoo
Nationality	British
Status	Resigned
Appointed	27 June 1997(44 years, 11 months after company formation)
Appointment Duration	11 years (resigned 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spout Hill Croydon Surrey CR0 5AN

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	12 March 2004(51 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Location

Registered Address	Waterloo Business Centre 117 Waterloo Road London SE1 8UL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
14 March 2009	Application for striking-off (1 page)
20 January 2009	Full accounts made up to 31 March 2008 (12 pages)
13 November 2008	Director appointed mohammad jawad mohammad logged form (2 pages)
2 October 2008	Appointment terminated secretary irene harrison (1 page)
2 October 2008	Registered office changed on 02/10/2008 from waterloo business centre unit 305, 117 waterloo road london SE1 8UL (1 page)
2 October 2008	Location of debenture register (1 page)
2 October 2008	Return made up to 13/08/08; full list of members (3 pages)
8 August 2008	Secretary appointed mohammad jawad mohammad logged form (2 pages)
29 July 2008	Appointment terminated secretary riaz datoo (1 page)
17 June 2008	Appointment terminated director mohsen mousavi (1 page)
14 January 2008	Full accounts made up to 31 March 2007 (13 pages)
17 August 2007	Return made up to 13/08/07; full list of members (2 pages)
17 August 2007	Registered office changed on 17/08/07 from: 8 chancel street london SE1 0UX (1 page)
17 August 2007	Location of debenture register (1 page)
17 August 2007	Location of register of members (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
7 November 2006	Return made up to 13/08/06; full list of members (2 pages)
24 April 2006	Full accounts made up to 31 March 2005 (9 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Location of debenture register (1 page)
18 October 2005	Location of register of members (1 page)
18 October 2005	Return made up to 13/08/05; full list of members (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: 202 blackfriars road london SE1 8NJ (1 page)
7 March 2005	Return made up to 13/08/02; no change of members (4 pages)
7 March 2005	Return made up to 13/08/03; full list of members (4 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Return made up to 13/08/04; full list of members (6 pages)
16 February 2005	Variation order (2 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 June 2004	Restoration by order of the court (3 pages)
3 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2002	First Gazette notice for voluntary strike-off (1 page)
11 July 2002	Application for striking-off (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
9 August 2001	Return made up to 13/08/01; full list of members (7 pages)
24 April 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
18 December 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
30 August 2000	Registered office changed on 30/08/00 from: sir john lyon house upper thames street london EC4V 3PA (1 page)
30 August 2000	Return made up to 13/08/00; full list of members (7 pages)
22 April 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
31 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
27 September 1999	Return made up to 13/08/99; no change of members (5 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
14 September 1998	Return made up to 13/08/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
22 August 1997	Return made up to 13/08/97; full list of members (7 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned;director resigned (1 page)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
8 September 1996	Director resigned (1 page)
5 September 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Director resigned (12 pages)
11 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
11 September 1995	Return made up to 05/09/95; full list of members (12 pages)
27 September 1994	Accounts for a dormant company made up to 31 March 1994 (4 pages)
13 January 1994	Accounts for a dormant company made up to 31 March 1993 (6 pages)
21 December 1992	Full accounts made up to 31 March 1992 (7 pages)
2 May 1986	Full accounts made up to 30 June 1985 (8 pages)

Uganda Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London