Ultrafine Properties Limited

Company Name	Ultrafine Properties Limited
Company Status	Dissolved
Company Number	03844309
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Vijay Janani
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(5 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 17 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60a Ruskin Gardens Kenton Middlesex HA3 9QB

Secretary Name	Alireza Ravanshad
Nationality	British
Status	Closed
Appointed	01 July 2005(5 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	The Manor House 12-14 Warrington Gardens London W9 2PZ

Director Name	Mr Massoud Baradaran Tabarrok
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 06 July 2005)
Role	Property
Country of Residence	England
Correspondence Address	9 Silverston Way Stanmore Middlesex HA7 4HS

Secretary Name	Monika Tabarrok
Nationality	Polish
Status	Resigned
Appointed	05 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 06 July 2005)
Role	Company Director
Correspondence Address	9 Silverston Way Stanmore Middlesex HA7 4HS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	30 Bristol Gardens London W9 2JQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

50 at £1	First Island Nominees (Guernsey) Limited 50.00% Ordinary
50 at £1	Louvre Nominees One LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£655,272
Current Liabilities	£260,741

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

20 April 2000	Delivered on: 6 May 2000 Satisfied on: 26 September 2013 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 71 fordwych road hampstead london NW2 title number NGL200456 all fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied

20 April 2000

Delivered on: 6 May 2000
Satisfied on: 26 September 2013
Persons entitled: Northern Rock PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as 71 fordwych road hampstead london NW2 title number NGL200456 all fixtures and fittings. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (2 pages)
19 October 2016	Application to strike the company off the register (2 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
26 September 2013	Satisfaction of charge 1 in full (1 page)
26 September 2013	Satisfaction of charge 1 in full (1 page)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
17 February 2011	Registered office address changed from 30 Alexander Street London W2 5NU on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from 30 Alexander Street London W2 5NU on 17 February 2011 (1 page)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
18 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
18 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 October 2008	Return made up to 20/09/08; full list of members (6 pages)
23 October 2008	Return made up to 20/09/08; full list of members (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 October 2007	Return made up to 20/09/07; full list of members (6 pages)
25 October 2007	Return made up to 20/09/07; full list of members (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 October 2006	Return made up to 20/09/06; full list of members (6 pages)
10 October 2006	Return made up to 20/09/06; full list of members (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 April 2006	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 April 2006	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 April 2006	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 October 2005	Return made up to 20/09/05; full list of members (6 pages)
31 October 2005	Return made up to 20/09/05; full list of members (6 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Director resigned (1 page)
29 September 2004	Return made up to 20/09/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (6 pages)
29 September 2004	Return made up to 20/09/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (6 pages)
20 July 2004	Strike-off action suspended (1 page)
20 July 2004	Strike-off action suspended (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
25 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
25 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
27 September 2002	Return made up to 20/09/02; full list of members (6 pages)
27 September 2002	Return made up to 20/09/02; full list of members (6 pages)
14 July 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
14 July 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
22 March 2002	Registered office changed on 22/03/02 from: atkinson withall 217/219 high street orpington kent BR6 0NZ (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 109 gloucester place london W1U 6JW (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 109 gloucester place london W1U 6JW (1 page)
22 March 2002	Registered office changed on 22/03/02 from: atkinson withall 217/219 high street orpington kent BR6 0NZ (1 page)
7 December 2001	Return made up to 20/09/01; full list of members (6 pages)
7 December 2001	Return made up to 20/09/01; full list of members (6 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
29 January 2001	Return made up to 20/09/00; full list of members (6 pages)
29 January 2001	Return made up to 20/09/00; full list of members (6 pages)
6 May 2000	Particulars of mortgage/charge (11 pages)
6 May 2000	Particulars of mortgage/charge (11 pages)
20 December 1999	Registered office changed on 20/12/99 from: suite 23882 72 new bond street london W1Y 9DD (1 page)
20 December 1999	Registered office changed on 20/12/99 from: suite 23882 72 new bond street london W1Y 9DD (1 page)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	New director appointed (2 pages)
20 September 1999	Incorporation (16 pages)
20 September 1999	Incorporation (16 pages)