Dukes Property Services Limited

Company Name	Dukes Property Services Limited
Company Status	Dissolved
Company Number	03680801
Category	Private Limited Company
Incorporation Date	9 December 1998(25 years, 4 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Salah Eldin Abuelgasim Mukhtar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Sutton Road Hounslow Middlesex TW5 0PL

Secretary Name	Hanan Ortashi-Price
Nationality	British
Status	Closed
Appointed	17 September 1999(9 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (closed 22 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26a Warlock Road Westminster London W9 3LR

Director Name	Hanan Ortashi-Price
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(1 year, 3 months after company formation)
Appointment Duration	14 years, 3 months (closed 22 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26a Warlock Road Westminster London W9 3LR

Director Name	Faisal Abure Mukhtar
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Assistant Manager
Correspondence Address	43 Channel Close Hounslow Middlesex TW5 0PJ

Secretary Name	Faisal Abure Mukhtar
Nationality	Sudanese
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Assistant Manager
Correspondence Address	43 Channel Close Hounslow Middlesex TW5 0PJ

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	23a Kenwilworth Gardens Hayes Middlesex UB4 0AY
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Barnhill
Built Up Area	Greater London

Shareholders

66 at £1	Salah Abuelgasim Mukhtar 66.00% Ordinary
34 at £1	Hanan Ortashi-price 34.00% Ordinary

Financials

Year	2014
Net Worth	-£391,071
Cash	£240
Current Liabilities	£397,317

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
26 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-01-26 GBP 100 (5 pages)
26 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-01-26 GBP 100 (5 pages)
25 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Hanan Ortashi-Price on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Hanan Ortashi-Price on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
5 January 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 December 2008	Registered office changed on 12/12/2008 from unit 12 universerl shopping plaza 60-66 the broadway southall middlesex UB1 1QB (1 page)
12 December 2008	Return made up to 09/12/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 June 2008	Return made up to 09/12/07; full list of members (4 pages)
3 June 2008	Registered office changed on 03/06/2008 from 56 kingsley road hounslow middlesex TW3 1QA (1 page)
24 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 March 2007	Return made up to 09/12/06; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 March 2006	Return made up to 09/12/05; full list of members (2 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 June 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
18 April 2005	Return made up to 09/12/04; full list of members (7 pages)
31 March 2005	Ad 04/01/98--------- Â£ si 98@1 (2 pages)
15 June 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
9 January 2004	Return made up to 09/12/03; full list of members (7 pages)
7 February 2003	Return made up to 09/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2003	Director's particulars changed (1 page)
2 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 January 2002	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 April 2000	Registered office changed on 12/04/00 from: 56 kingsley road hounslow middlesex TW3 1QA (1 page)
12 April 2000	New director appointed (2 pages)
14 January 2000	Return made up to 09/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/01/00 (6 pages)
10 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned;director resigned (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
9 December 1998	Incorporation (12 pages)

Dukes Property Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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