OWNZ Limited

Company Name	OWNZ Limited
Company Status	Dissolved
Company Number	05147400
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 11 months ago)
Dissolution Date	25 May 2010 (13 years, 11 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 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Hajra Karam Khan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	30 June 2004(3 weeks, 2 days after company formation)
Appointment Duration	1 week, 6 days (resigned 13 July 2004)
Role	Marketing
Correspondence Address	500 Ley Street Ilford Essex IG2 7DB

Director Name	Adeel Nawaz
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	30 June 2004(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 08 October 2008)
Role	Admin
Correspondence Address	42 Morley Road Chadwelheath Essex RM6 6XB

Secretary Name	Hajra Karam Khan
Nationality	Pakistani
Status	Resigned
Appointed	30 June 2004(3 weeks, 2 days after company formation)
Appointment Duration	1 week, 6 days (resigned 13 July 2004)
Role	Marketing
Correspondence Address	500 Ley Street Ilford Essex IG2 7DB

Secretary Name	Adeel Nawaz
Nationality	Pakistani
Status	Resigned
Appointed	30 June 2004(3 weeks, 2 days after company formation)
Appointment Duration	1 day (resigned 01 July 2004)
Role	Admin
Correspondence Address	42 Morley Road Chadwelheath Essex RM6 6XB

Director Name	Arshad Ali Shah
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	13 July 2004(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 2004)
Role	Admin
Correspondence Address	69 Netherfield Gardens Barking Essex IG11 9TN

Secretary Name	Arshad Ali Shah
Nationality	Pakistani
Status	Resigned
Appointed	13 July 2004(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 November 2004)
Role	Admin
Correspondence Address	69 Netherfield Gardens Barking Essex IG11 9TN

Director Name	Hajra Karam Khan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	02 November 2004(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 2007)
Role	Marketing
Correspondence Address	42 Morley Road Chadwell Heath Essex RM6 6XB

Secretary Name	Hajra Karam Khan
Nationality	Pakistani
Status	Resigned
Appointed	02 November 2004(4 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 03 November 2008)
Role	Marketing
Correspondence Address	42 Morley Road Chadwell Heath Essex RM6 6XB

Director Name	Mohammad Akber Khan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	10 January 2005(7 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 20 May 2005)
Role	Marketing
Correspondence Address	26 Ludhamclose Hainult Essex IG6 2GH

Director Name	Mr Zulfiqar Ahmed
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodbury Close Wanstead London E11 2DX

Director Name	Mr Jamshed Nawaz
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 12 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Bengal Road Ilford Essex IG1 2EH

Director Name	Mr Mohammed Yaqub Hussain
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(4 years, 5 months after company formation)
Appointment Duration	6 days (resigned 09 November 2008)
Role	Company Director
Correspondence Address	231 Oaks Lane Ilford Essex IG2 7QH

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	21 Beehive Lane Ilford Essex IG1 3RG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
5 August 2009	Compulsory strike-off action has been suspended (1 page)
5 August 2009	Compulsory strike-off action has been suspended (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
19 December 2008	Appointment terminated director mohammed hussain (1 page)
19 December 2008	Appointment Terminated Director mohammed hussain (1 page)
10 November 2008	Appointment terminated secretary hajra karam khan (1 page)
10 November 2008	Appointment Terminated Secretary hajra karam khan (1 page)
10 November 2008	Appointment terminated director zulfiqar ahmed (1 page)
10 November 2008	Appointment Terminated Director zulfiqar ahmed (1 page)
6 November 2008	Director appointed mr mohammed yaqub hussain (1 page)
6 November 2008	Director appointed mr mohammed yaqub hussain (1 page)
22 October 2008	Return made up to 07/06/08; full list of members (4 pages)
22 October 2008	Return made up to 07/06/08; full list of members (4 pages)
15 October 2008	Appointment Terminated Director adeel nawaz (1 page)
15 October 2008	Appointment terminated director adeel nawaz (1 page)
29 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
23 August 2007	Return made up to 07/06/07; full list of members (2 pages)
23 August 2007	Return made up to 07/06/07; full list of members (2 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
14 February 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
14 February 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
29 June 2006	Return made up to 07/06/06; full list of members (7 pages)
29 June 2006	Return made up to 07/06/06; full list of members (7 pages)
26 May 2006	Registered office changed on 26/05/06 from: 226A high road ilford essex IG1 1TE (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 226A high road ilford essex IG1 1TE (1 page)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
19 September 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
19 September 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
16 August 2005	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
16 August 2005	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
3 June 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2005	Return made up to 07/06/05; full list of members (7 pages)
25 May 2005	Director's particulars changed (1 page)
22 May 2005	Director resigned (1 page)
11 January 2005	New director appointed (1 page)
2 November 2004	Secretary resigned (1 page)
2 November 2004	New director appointed (1 page)
2 November 2004	New secretary appointed (1 page)
6 September 2004	Director resigned (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 500 ley street ilford essex IG2 7DB (1 page)
13 July 2004	New director appointed (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	New secretary appointed (1 page)
2 July 2004	Director's particulars changed (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (1 page)
1 July 2004	New secretary appointed (1 page)
1 July 2004	New secretary appointed (1 page)
1 July 2004	New director appointed (1 page)
7 June 2004	Incorporation (13 pages)

OWNZ Limited

Business Activity

Directors

Location

Accounts

Filing History

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