Dunegem Properties Limited

Company Name	Dunegem Properties Limited
Company Status	Dissolved
Company Number	01833149
Category	Private Limited Company
Incorporation Date	16 July 1984(39 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Sandra Nathan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(6 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Secretary
Correspondence Address	9 Highbury Road Wimbledon London SW19 7PR

Director Name	Ezra Shahrbani
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Israeli
Status	Current
Appointed	31 March 1991(6 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	32 Connaught Drive London NW11 6BJ

Director Name	Rachel Sharabani
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Israeli
Status	Current
Appointed	31 March 1991(6 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	32 Connaught Drive London NW11 6BJ

Secretary Name	Ezra Shahrbani
Nationality	Israeli
Status	Current
Appointed	31 March 1991(6 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	32 Connaught Drive London NW11 6BJ

Location

Registered Address	Hill House Highgate Hill London N19 5UU
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£174,021
Cash	£215,836
Current Liabilities	£66,815

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 September 2002	Dissolved (1 page)
27 June 2002	Return of final meeting in a members' voluntary winding up (3 pages)
27 June 2002	Liquidators statement of receipts and payments (5 pages)
23 August 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 August 2001	Appointment of a voluntary liquidator (2 pages)
23 August 2001	Declaration of solvency (3 pages)
9 August 2001	Amended accounts made up to 31 May 2001 (4 pages)
29 June 2001	Accounts for a small company made up to 31 May 2001 (4 pages)
14 June 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
25 April 2001	Return made up to 31/03/01; full list of members (7 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 June 1999	Registered office changed on 03/06/99 from: 34 artillery lane london E1 7LS (1 page)
16 September 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
6 May 1998	Return made up to 31/03/98; no change of members (4 pages)
16 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
14 July 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 23/06/97 (1 page)
17 April 1997	Return made up to 31/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 April 1997	Registered office changed on 17/04/97 from: 59 commercial st london E1 6BD (1 page)
17 July 1996	Full accounts made up to 31 March 1996 (4 pages)
27 March 1996	Return made up to 31/03/96; full list of members (6 pages)
7 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 1995	Full accounts made up to 31 March 1995 (4 pages)
24 March 1995	Return made up to 31/03/95; full list of members (6 pages)

Dunegem Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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