Company NameSovereign Properties (UK) Limited
Company StatusDissolved
Company Number04036449
CategoryPrivate Limited Company
Incorporation Date19 July 2000(23 years, 9 months ago)
Dissolution Date3 August 2004 (19 years, 8 months ago)

Directors

Director NameAnjum Ali
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address3 Blythswood Road
Seven Kings
Ilford
Essex
IG3 8SJ
Secretary NameAnjum Ali
NationalityBritish
StatusClosed
Appointed19 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address3 Blythswood Road
Seven Kings
Ilford
Essex
IG3 8SJ
Director NameParvez Ali
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2000(2 weeks, 1 day after company formation)
Appointment Duration4 years (closed 03 August 2004)
RoleComputer Consultant
Correspondence Address42a Devon Waye
Heston
Middlesex
TW5 0NE
Director NameSaseda Parveen Ali
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address42a Devon Way
Hounslow
Middlesex
TW5 0NE
Director NameMr Nalin Patel
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(3 years, 5 months after company formation)
Appointment Duration1 day (resigned 19 December 2003)
RoleConsulant
Country of ResidenceUnited Kingdom
Correspondence Address3 Audley Court
32-34 Hill Street
London
W1J 5NP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 July 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressUnit 8c Chancel Street
London
SE1 0UX
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2002 (21 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

3 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2004Application for striking-off (1 page)
25 February 2004Director resigned (1 page)
11 February 2004New director appointed (1 page)
10 December 2002Accounts for a dormant company made up to 31 July 2002 (3 pages)
16 June 2002New director appointed (2 pages)
6 June 2002Return made up to 19/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 April 2002Compulsory strike-off action has been discontinued (1 page)
5 April 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
5 April 2002New director appointed (2 pages)
15 January 2002First Gazette notice for compulsory strike-off (1 page)
23 March 2001Director resigned (1 page)
30 October 2000New director appointed (2 pages)
30 October 2000New director appointed (2 pages)
30 October 2000Director resigned (1 page)
30 October 2000Secretary resigned (1 page)
30 October 2000New secretary appointed (2 pages)