| Company Name | Globeplan Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04080884 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2000(23 years, 7 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mohammad Akhtar |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(1 week after company formation) |
| Appointment Duration | 15 years, 5 months (closed 29 March 2016) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 14 Dobree Avenue Willesdn London NW10 2AE |
| Secretary Name | Mr Shahid Akhtar |
|---|---|
| Status | Closed |
| Appointed | 03 January 2008(7 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 29 March 2016) |
| Role | Company Director |
| Correspondence Address | 14 Dobree Avenue Willesden NW10 2AE |
| Secretary Name | Zafar Usman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(1 week after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 June 2008) |
| Role | Property Manager |
| Correspondence Address | 14 Dobree Avenue Willesden London NW10 2AE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 21-23 Station Terrace Kensal Rise London NW10 5RP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Shareholders
| 30k at £1 | Mr M. Akhtar 60.00% Ordinary |
|---|---|
| 10k at £1 | Zafar Usman 20.00% Ordinary |
| 10k at £1 | Zulfiqar Usman 20.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 May 2013 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 May 2013 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 30 September 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 17 February 2011 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
| 17 February 2011 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 9 (11 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 12 (10 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 11 (10 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 9 (11 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 10 (10 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 11 (10 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 12 (10 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 10 (10 pages) |
| 14 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 1 September 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 30 January 2010 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 30 January 2010 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 8 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 6 December 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2009 | Return made up to 21/09/08; full list of members (10 pages) |
| 9 May 2009 | Appointment terminated secretary zafar usman (1 page) |
| 9 May 2009 | Appointment terminated secretary zafar usman (1 page) |
| 9 May 2009 | Return made up to 21/09/08; full list of members (10 pages) |
| 22 April 2009 | Amended accounts made up to 30 September 2007 (6 pages) |
| 22 April 2009 | Amended accounts made up to 30 September 2007 (6 pages) |
| 12 November 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 12 November 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 30 June 2008 | Secretary appointed shahid akhtar (2 pages) |
| 30 June 2008 | Return made up to 29/09/07; full list of members (6 pages) |
| 30 June 2008 | Return made up to 29/09/07; full list of members (6 pages) |
| 30 June 2008 | Secretary appointed shahid akhtar (2 pages) |
| 2 August 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 9 February 2007 | Particulars of mortgage/charge (7 pages) |
| 9 February 2007 | Particulars of mortgage/charge (7 pages) |
| 14 December 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 6 July 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 6 July 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 7 December 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 22 August 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 22 August 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 7 December 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 13 October 2004 | Particulars of mortgage/charge (4 pages) |
| 13 October 2004 | Particulars of mortgage/charge (4 pages) |
| 8 October 2004 | Registered office changed on 08/10/04 from: 14 dobree avenue london NW10 2AE (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: 14 dobree avenue london NW10 2AE (1 page) |
| 1 June 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 1 June 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 28 January 2004 | Return made up to 29/09/03; full list of members
|
| 28 January 2004 | Return made up to 29/09/03; full list of members
|
| 31 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 31 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 2 July 2003 | Return made up to 29/09/02; full list of members (6 pages) |
| 2 July 2003 | Return made up to 29/09/02; full list of members (6 pages) |
| 25 January 2003 | Particulars of mortgage/charge (3 pages) |
| 25 January 2003 | Particulars of mortgage/charge (3 pages) |
| 30 November 2002 | Particulars of mortgage/charge (5 pages) |
| 30 November 2002 | Particulars of mortgage/charge (5 pages) |
| 18 October 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 18 October 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 22 August 2002 | Particulars of mortgage/charge (4 pages) |
| 22 August 2002 | Particulars of mortgage/charge (4 pages) |
| 6 December 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 13 November 2001 | Particulars of mortgage/charge (3 pages) |
| 13 November 2001 | Particulars of mortgage/charge (3 pages) |
| 13 November 2001 | Particulars of mortgage/charge (3 pages) |
| 13 November 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | New secretary appointed (2 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | New secretary appointed (2 pages) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 28 November 2000 | £ nc 50000/99000 06/10/00 (1 page) |
| 28 November 2000 | Memorandum and Articles of Association (12 pages) |
| 28 November 2000 | £ nc 50000/99000 06/10/00 (1 page) |
| 28 November 2000 | Resolutions
|
| 28 November 2000 | Memorandum and Articles of Association (12 pages) |
| 28 November 2000 | Resolutions
|
| 22 November 2000 | Registered office changed on 22/11/00 from: 189 lavender hill london SW11 5TB (1 page) |
| 22 November 2000 | Registered office changed on 22/11/00 from: 189 lavender hill london SW11 5TB (1 page) |
| 11 October 2000 | Nc inc already adjusted 06/10/00 (1 page) |
| 11 October 2000 | Registered office changed on 11/10/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 11 October 2000 | Registered office changed on 11/10/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 11 October 2000 | Resolutions
|
| 11 October 2000 | Resolutions
|
| 11 October 2000 | Nc inc already adjusted 06/10/00 (1 page) |
| 29 September 2000 | Incorporation (18 pages) |
| 29 September 2000 | Incorporation (18 pages) |