Glenlorn Properties Ltd

Company Name	Glenlorn Properties Ltd
Company Status	Dissolved
Company Number	05145106
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 11 months ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Shabaz Hussain Shah
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Danish
Status	Closed
Appointed	02 June 2008(4 years after company formation)
Appointment Duration	11 months, 1 week (closed 05 May 2009)
Role	Company Director
Correspondence Address	10 Sussex Close Ilford Essex IG4 5DP

Secretary Name	Zaman Shah
Nationality	Danish
Status	Closed
Appointed	02 June 2008(4 years after company formation)
Appointment Duration	11 months, 1 week (closed 05 May 2009)
Role	Secretary
Correspondence Address	10 Sussex Close Ilford Essex IG4 5DP

Director Name	Tahir Mahmood
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 02 June 2008)
Role	Salesman
Correspondence Address	227 Ilford Lane Ilford Essex IG1 2RZ

Secretary Name	Nouman Hafiz
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 weeks after company formation)
Appointment Duration	5 months (resigned 01 December 2004)
Role	Accountant
Correspondence Address	28 Stradbroke Grove Ilford Essex IG5 0DN

Secretary Name	Surjit Singh
Nationality	British
Status	Resigned
Appointed	04 December 2004(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	7 Connaught Road Ilford Essex IG1 1RL

Director Name	Ms Robina Habib Chohan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 2007)
Role	Property Developer
Country of Residence	England
Correspondence Address	106 Ilford Lane Ilford Essex IG1 2LD

Secretary Name	Ms Robina Habib Chohan
Nationality	British
Status	Resigned
Appointed	02 March 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2007)
Role	Property Developer
Country of Residence	England
Correspondence Address	106 Ilford Lane Ilford Essex IG1 2LD

Secretary Name	Humayoun Zaman
Nationality	British
Status	Resigned
Appointed	01 April 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 June 2008)
Role	Secretary
Correspondence Address	7 Natal Road Ilford Essex IG1 2HA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	548 Ley Street Newbury Park Ilford Essex IG2 7DB
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
8 July 2008	Appointment terminated secretary humayoun zaman (1 page)
8 July 2008	Secretary appointed zaman shah (2 pages)
8 July 2008	Director appointed shabaz hussain shah (2 pages)
8 July 2008	Appointment terminated director tahir mahmood (1 page)
15 October 2007	Secretary resigned (1 page)
22 September 2007	Director resigned (1 page)
20 June 2007	Return made up to 03/06/07; full list of members (7 pages)
10 March 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Particulars of mortgage/charge (3 pages)
28 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	New secretary appointed;new director appointed (2 pages)
30 September 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
9 September 2006	Particulars of mortgage/charge (3 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
26 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
9 August 2006	Return made up to 03/06/06; full list of members (6 pages)
4 August 2006	Registered office changed on 04/08/06 from: 227 ilford lane ilford IG1 2RZ (1 page)
3 August 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
14 July 2006	Particulars of mortgage/charge (6 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
19 May 2006	Particulars of mortgage/charge (3 pages)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Secretary resigned (1 page)
9 May 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Accounts made up to 30 June 2005 (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
22 November 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
8 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Return made up to 03/06/05; full list of members (6 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
12 May 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	New secretary appointed (1 page)
10 December 2004	Secretary resigned (1 page)
7 December 2004	Particulars of mortgage/charge (3 pages)
27 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Particulars of mortgage/charge (9 pages)
23 July 2004	Registered office changed on 23/07/04 from: 28 stradbrook grove clayhall essex IG5 0DN (1 page)
19 July 2004	New director appointed (1 page)
19 July 2004	New secretary appointed (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 39A leicester road salford manchester M7 4AS (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Director resigned (1 page)
3 June 2004	Incorporation (9 pages)

Glenlorn Properties Ltd

Business Activity

Directors

Location

Accounts

Filing History

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