| Company Name | I & I Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06095550 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 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 |
Directors
| Director Name | Mr Shahzeb Raja |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2011(4 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 30 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Woodcote Drive Purley Surrey CR8 3PD |
| Director Name | Iftikhar Ahmad |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sutton Lane Banstead SM7 3QP |
| Director Name | Isar Ahmed Raja |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sutton Lane Banstead SM7 3QP |
| Director Name | Mrs Sadia Mir Raja |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Sutton Lane Banstead SM7 3QP |
| Secretary Name | Isar Ahmed Raja |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sutton Lane Banstead SM7 3QP |
| Director Name | Mrs Mehmooda Ahmad Raja |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 November 2009) |
| Role | Company Director |
| Correspondence Address | 4 Sutton Lane Banstead SM7 3QP |
| Director Name | Mrs Mehmooda Ahmad Raja |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 November 2009) |
| Role | Company Director |
| Correspondence Address | 4 Sutton Lane Banstead SM7 3QP |
| Director Name | Mrs Sadia Mir Raja |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 November 2009) |
| Role | Company Director |
| Correspondence Address | 4 Sutton Lane Banstead SM7 3QP |
Location
| Registered Address | 6 Woodcote Drive Purley Surrey CR8 3PD |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 48 at £1 | Shahzeb Raja 48.98% Ordinary |
|---|---|
| 40 at £1 | Iftikhar Ahmed 40.82% Ordinary |
| 10 at £1 | Kiran I. Raja 10.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,528 |
| Cash | £106,218 |
| Current Liabilities | £23,290 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2015 | Application to strike the company off the register (3 pages) |
| 5 March 2015 | Application to strike the company off the register (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 2 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 27 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 4 July 2011 | Termination of appointment of Isar Raja as a director (1 page) |
| 4 July 2011 | Termination of appointment of Isar Raja as a director (1 page) |
| 4 July 2011 | Termination of appointment of Isar Raja as a secretary (1 page) |
| 4 July 2011 | Termination of appointment of Isar Raja as a secretary (1 page) |
| 4 July 2011 | Appointment of Mr Shahzeb Raja as a director (2 pages) |
| 4 July 2011 | Appointment of Mr Shahzeb Raja as a director (2 pages) |
| 18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 6 January 2011 | Registered office address changed from 4 Sutton Lane Banstead SM7 3QP on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from 4 Sutton Lane Banstead SM7 3QP on 6 January 2011 (1 page) |
| 6 January 2011 | Termination of appointment of Iftikhar Ahmad as a director (1 page) |
| 6 January 2011 | Termination of appointment of Iftikhar Ahmad as a director (1 page) |
| 6 January 2011 | Registered office address changed from 4 Sutton Lane Banstead SM7 3QP on 6 January 2011 (1 page) |
| 9 March 2010 | Director's details changed for Isar Ahmed Raja on 1 January 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Iftikhar Ahmad on 1 January 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Iftikhar Ahmad on 1 January 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Isar Ahmed Raja on 1 January 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Iftikhar Ahmad on 1 January 2010 (2 pages) |
| 9 March 2010 | Termination of appointment of Mehmooda Raja as a director (1 page) |
| 9 March 2010 | Termination of appointment of Sadia Raja as a director (1 page) |
| 9 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (6 pages) |
| 9 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (6 pages) |
| 9 March 2010 | Termination of appointment of Sadia Raja as a director (1 page) |
| 9 March 2010 | Director's details changed for Isar Ahmed Raja on 1 January 2010 (2 pages) |
| 9 March 2010 | Termination of appointment of Mehmooda Raja as a director (1 page) |
| 8 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 8 January 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 29 April 2009 | Return made up to 12/02/09; full list of members (5 pages) |
| 29 April 2009 | Return made up to 12/02/09; full list of members (5 pages) |
| 1 October 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 1 October 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 3 July 2008 | Director appointed mrs mehmooda raja (1 page) |
| 3 July 2008 | Director appointed mrs mehmooda raja (1 page) |
| 3 July 2008 | Director appointed mrs sadia mir raja (1 page) |
| 3 July 2008 | Director appointed mrs sadia mir raja (1 page) |
| 27 March 2008 | Return made up to 12/02/08; full list of members (5 pages) |
| 27 March 2008 | Return made up to 12/02/08; full list of members (5 pages) |
| 13 February 2008 | Particulars of mortgage/charge (4 pages) |
| 13 February 2008 | Particulars of mortgage/charge (4 pages) |
| 31 October 2007 | Particulars of mortgage/charge (4 pages) |
| 31 October 2007 | Particulars of mortgage/charge (4 pages) |
| 13 September 2007 | Particulars of mortgage/charge (4 pages) |
| 13 September 2007 | Particulars of mortgage/charge (4 pages) |
| 23 July 2007 | Return made up to 12/02/07; full list of members (9 pages) |
| 23 July 2007 | Return made up to 12/02/07; full list of members (9 pages) |
| 16 June 2007 | Director resigned (1 page) |
| 16 June 2007 | Director resigned (1 page) |
| 16 June 2007 | Director resigned (1 page) |
| 16 June 2007 | Director resigned (1 page) |
| 16 June 2007 | Director resigned (1 page) |
| 16 June 2007 | Director resigned (1 page) |
| 12 February 2007 | Incorporation (16 pages) |
| 12 February 2007 | Incorporation (16 pages) |