Company NameKinnoo Ltd
Company StatusDissolved
Company Number07481083
CategoryPrivate Limited Company
Incorporation Date4 January 2011(13 years, 3 months ago)
Dissolution Date10 May 2016 (7 years, 11 months ago)
Previous NameBl Properties Limited

Business Activity

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

Directors

Director NameMr Syed Aamer Shah
Date of BirthMarch 1974 (Born 50 years ago)
NationalityPakistani
StatusClosed
Appointed09 January 2015(4 years after company formation)
Appointment Duration1 year, 4 months (closed 10 May 2016)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressUnit 10 Vw House
Selinas Lane
Dagenham
Essex
RM8 1QH
Director NameMr Muhammad Asfund Yar Khan
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 West Crown Avenue
Salford
M5 3WT
Secretary NameMr Muhammad Asfund Yar Khan
StatusResigned
Appointed04 January 2011(same day as company formation)
RoleCompany Director
Correspondence Address15 West Crown Avenue
Salford
M5 3WT
Director NameMr Kamran Noble
Date of BirthMarch 1974 (Born 50 years ago)
NationalityPakistani
StatusResigned
Appointed03 January 2012(12 months after company formation)
Appointment Duration3 years (resigned 15 January 2015)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressAcorn Business Center Fountain Street North
Bury
Lancashire
BL9 7AN
Secretary NameMr Kamran Noble
StatusResigned
Appointed03 January 2012(12 months after company formation)
Appointment Duration3 years (resigned 15 January 2015)
RoleCompany Director
Correspondence AddressAcorn Business Center Fountain Street North
Bury
Lancashire
BL9 7AN

Location

Registered AddressUnit 10 Vw House
Selinas Lane
Dagenham
Essex
RM8 1QH
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardWhalebone
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

10 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2015Company name changed bl properties LIMITED\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-16
(3 pages)
16 January 2015Termination of appointment of Kamran Noble as a secretary on 15 January 2015 (1 page)
16 January 2015Registered office address changed from Acorn Business Center Fountain Street North Bury Lancashire BL9 7AN to Unit 10 Vw House Selinas Lane Dagenham Essex RM8 1QH on 16 January 2015 (1 page)
16 January 2015Termination of appointment of Kamran Noble as a director on 15 January 2015 (1 page)
16 January 2015Appointment of Mr Syed Shah as a director on 9 January 2015 (2 pages)
16 January 2015Appointment of Mr Syed Shah as a director on 9 January 2015 (2 pages)
30 April 2014Compulsory strike-off action has been discontinued (1 page)
29 April 2014Appointment of Mr Kamran Noble as a director (2 pages)
29 April 2014Appointment of Mr Kamran Noble as a secretary (2 pages)
29 April 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(4 pages)
29 April 2014Termination of appointment of Muhammad Khan as a director (1 page)
29 April 2014Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
29 April 2014Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
29 April 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(4 pages)
29 April 2014Accounts for a dormant company made up to 31 January 2012 (2 pages)
29 April 2014Termination of appointment of Muhammad Asfund Yar Khan as a secretary (1 page)
29 April 2014Accounts for a dormant company made up to 31 January 2013 (2 pages)
29 April 2014Registered office address changed from 783 Stockport Road Manchester M19 3DL United Kingdom on 29 April 2014 (1 page)
30 November 2013Compulsory strike-off action has been suspended (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
12 March 2013Compulsory strike-off action has been suspended (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
12 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
4 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
4 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)