| Company Name | MEER Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03305448 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1997(27 years, 3 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | The Group Partnership Limited |
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 | Mr Haroon Rafique |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1997(1 day after company formation) |
| Appointment Duration | 12 years, 4 months (closed 26 May 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 38 Oakleafe Gardens Barkingside Essex IG6 1LQ |
| Secretary Name | Mr Haroon Rafique |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1997(1 day after company formation) |
| Appointment Duration | 12 years, 4 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Oakleafe Gardens Barkingside Essex IG6 1LQ |
| Secretary Name | Parveen Haroon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2005(8 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 38 Oakleafe Gardens Barkingside Essex IG6 1LQ |
| Director Name | Parvez Aslam Khan |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1997(1 day after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 19 April 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 53 Carlton Avenue East Wembley Middlesex HA9 8LZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | No 1 Cochrane House Admirals Way Canary Wharf London E14 9UD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2009 | Application for striking-off (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 January 2007 | Return made up to 21/01/07; full list of members (8 pages) |
| 8 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 January 2006 | Return made up to 21/01/06; full list of members
|
| 9 May 2005 | Director resigned (1 page) |
| 9 May 2005 | New secretary appointed (1 page) |
| 7 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 15 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 30 December 2003 | Registered office changed on 30/12/03 from: no 1 cochrane house admirals way canary wharf london E14 9UD (1 page) |
| 9 July 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 12 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 4 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 18 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 14 January 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 18 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 3 March 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 11 June 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 27 January 1997 | Director resigned (1 page) |
| 27 January 1997 | New director appointed (2 pages) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 21 January 1997 | Incorporation (14 pages) |