Owark Properties Limited

Company Name	Owark Properties Limited
Company Status	Dissolved
Company Number	05720149
Category	Private Limited Company
Incorporation Date	23 February 2006(18 years, 2 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Salam Wilfred Hashimi
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(same day as company formation)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG

Secretary Name	Julia Frances Thompson
Nationality	British
Status	Closed
Appointed	10 March 2006(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 11 months (closed 09 February 2016)
Role	Company Director
Correspondence Address	136 Rydens Road Walton-On-Thames Surrey KT12 3DU

Director Name	Mrs Julia Frances Thompson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2013(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 09 February 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	136 Rydens Road Walton-On-Thames Surrey KT12 3DU

Secretary Name	Mark Hashimi
Nationality	British
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	The School House 15 Esher Green Esher KT10 8AA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Acorn House 33 Churchfield Road London W3 6AY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

510 at £1	Salam Wilfred Hashimi 51.00% Ordinary A
245 at £1	Mark Hashimi 24.50% Ordinary B
245 at £1	Owen Daniel Hashimi 24.50% Ordinary C

Financials

Year	2014
Net Worth	-£22,711
Cash	£3
Current Liabilities	£22,714

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
16 November 2015	Application to strike the company off the register (3 pages)
16 November 2015	Application to strike the company off the register (3 pages)
9 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (6 pages)
9 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (6 pages)
28 August 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 August 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
12 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (6 pages)
12 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (6 pages)
25 February 2014	Director's details changed for Salam Wilfred Hashimi on 1 December 2013 (2 pages)
25 February 2014	Director's details changed for Salam Wilfred Hashimi on 1 December 2013 (2 pages)
25 February 2014	Director's details changed for Salam Wilfred Hashimi on 1 December 2013 (2 pages)
11 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
23 April 2013	Appointment of Julia Frances Thompson as a director (2 pages)
23 April 2013	Appointment of Julia Frances Thompson as a director (2 pages)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
13 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
13 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
10 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
6 September 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
14 March 2011	Annual return made up to 23 February 2011 (14 pages)
14 March 2011	Annual return made up to 23 February 2011 (14 pages)
22 October 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
22 October 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
12 March 2010	Annual return made up to 23 February 2010 (9 pages)
12 March 2010	Annual return made up to 23 February 2010 (9 pages)
18 November 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
18 November 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
21 March 2009	Return made up to 23/02/09; full list of members (5 pages)
21 March 2009	Return made up to 23/02/09; full list of members (5 pages)
21 November 2008	Total exemption full accounts made up to 29 February 2008 (13 pages)
21 November 2008	Total exemption full accounts made up to 29 February 2008 (13 pages)
1 September 2008	Return made up to 23/02/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 2008	Return made up to 23/02/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
26 September 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
25 March 2007	Return made up to 23/02/07; full list of members (6 pages)
25 March 2007	Return made up to 23/02/07; full list of members (6 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Ad 10/03/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Ad 10/03/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 April 2006	New secretary appointed (2 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 March 2006	Memorandum and Articles of Association (15 pages)
14 March 2006	Memorandum and Articles of Association (15 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 February 2006	Incorporation (17 pages)
23 February 2006	Incorporation (17 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Secretary resigned (1 page)

Owark Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London