| Company Name | Rose Properties (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04200136 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2001(23 years ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mohammed Tariq Ali |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2001(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 221 Wansted Park Road Ilford Essex IG1 3TP |
| Director Name | Mr Qaisar Mahmood |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 11 months (closed 18 August 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Park Way Seven Kings Essex IG3 9HS |
| Director Name | Mr Naseer Ahmed Malik |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 11 months (closed 18 August 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 West View Drive Woodford Green Essex IG8 8LU |
| Secretary Name | Mr Qaisar Mahmood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 11 months (closed 18 August 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Park Way Seven Kings Essex IG3 9HS |
| Secretary Name | Saira Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Westview Drive Woodford Green Essex IG8 8LU |
Location
| Registered Address | 9 Parkway Parkway Ilford Essex IG3 9HS |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Mayfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mohammed Tariq Ali 33.33% Ordinary |
|---|---|
| 100 at £1 | Mr Qalsar Mahmood 33.33% Ordinary |
| 100 at £1 | Naseer Ahmed Malik 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,237 |
| Cash | £6,576 |
| Current Liabilities | £31,870 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2014 | Director's details changed for Mr Mohammed Tariq Ali on 1 May 2014 (2 pages) |
| 4 December 2014 | Registered office address changed from 46 Woodgrange Road Forest Gate London London E7 0QH United Kingdom to 9 Parkway Parkway Ilford Essex IG3 9HS on 4 December 2014 (1 page) |
| 4 December 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Registered office address changed from 46 Woodgrange Road Forest Gate London London E7 0QH United Kingdom to 9 Parkway Parkway Ilford Essex IG3 9HS on 4 December 2014 (1 page) |
| 4 December 2014 | Director's details changed for Mr Mohammed Tariq Ali on 1 May 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Registered office address changed from 46 Woodgrange Road Forest Gate London London E7 0QH United Kingdom to 9 Parkway Parkway Ilford Essex IG3 9HS on 4 December 2014 (1 page) |
| 4 December 2014 | Director's details changed for Mr Mohammed Tariq Ali on 1 May 2014 (2 pages) |
| 23 May 2014 | Order of court to rescind winding up (2 pages) |
| 23 May 2014 | Order of court to rescind winding up (2 pages) |
| 19 March 2014 | Order of court to wind up (2 pages) |
| 19 March 2014 | Order of court to wind up (2 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 19 February 2013 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 21 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (6 pages) |
| 9 April 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 April 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 May 2010 | Director's details changed for Mohammed Tariq Ali on 1 November 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Mohammed Tariq Ali on 1 November 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Naseer Ahmed Malik on 15 November 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Naseer Ahmed Malik on 15 November 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Mohammed Tariq Ali on 1 November 2009 (2 pages) |
| 6 May 2010 | Registered office address changed from 40 Station Road Manor Park London E12 5BT on 6 May 2010 (1 page) |
| 6 May 2010 | Registered office address changed from 40 Station Road Manor Park London E12 5BT on 6 May 2010 (1 page) |
| 6 May 2010 | Registered office address changed from 40 Station Road Manor Park London E12 5BT on 6 May 2010 (1 page) |
| 10 July 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 18 June 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 21 January 2009 | Particulars of a mortgage or charge / charge no: 8 (4 pages) |
| 21 January 2009 | Particulars of a mortgage or charge / charge no: 9 (4 pages) |
| 21 January 2009 | Particulars of a mortgage or charge / charge no: 8 (4 pages) |
| 21 January 2009 | Particulars of a mortgage or charge / charge no: 9 (4 pages) |
| 24 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 24 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 24 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 24 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 20 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 20 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 14 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 14 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 14 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 14 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 9 June 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 9 June 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 4 June 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 4 June 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 15 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 2 May 2007 | Return made up to 13/04/07; full list of members (7 pages) |
| 2 May 2007 | Return made up to 13/04/07; full list of members (7 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 27 April 2006 | Return made up to 13/04/06; full list of members
|
| 27 April 2006 | Return made up to 13/04/06; full list of members
|
| 29 October 2005 | Particulars of mortgage/charge (3 pages) |
| 29 October 2005 | Particulars of mortgage/charge (3 pages) |
| 29 October 2005 | Particulars of mortgage/charge (3 pages) |
| 29 October 2005 | Particulars of mortgage/charge (3 pages) |
| 15 June 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 18 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 15 June 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 3 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 20 June 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 3 January 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 3 January 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 17 June 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 28 March 2002 | Ad 28/08/01--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 28 March 2002 | Ad 28/08/01--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | Secretary resigned (1 page) |
| 4 September 2001 | Secretary resigned (1 page) |
| 13 April 2001 | Incorporation (9 pages) |
| 13 April 2001 | Incorporation (9 pages) |