Company NameUzone Properties Limited
Company StatusDissolved
Company Number08987536
CategoryPrivate Limited Company
Incorporation Date9 April 2014(10 years ago)
Dissolution Date10 March 2015 (9 years, 1 month ago)

Directors

Director NameMr Yacoub-Frayem Boukhris
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityFrench
StatusClosed
Appointed09 April 2014(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address22 Bruton Street
London
W1J 6QE
Director NameMr Eduard Surlevich
Date of BirthJune 1987 (Born 36 years ago)
NationalityBelgian
StatusClosed
Appointed09 April 2014(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address22 Bruton Street
London
W1J 6QE

Location

Registered Address22 Bruton Street
London
W1J 6QE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
17 November 2014Application to strike the company off the register (3 pages)
17 November 2014Application to strike the company off the register (3 pages)
29 October 2014Statement of capital on 29 October 2014
  • GBP 1
(4 pages)
29 October 2014Solvency statement dated 13/10/14 (1 page)
29 October 2014Statement by directors (1 page)
29 October 2014Statement by directors (1 page)
29 October 2014Statement of capital on 29 October 2014
  • GBP 1
(4 pages)
29 October 2014Resolutions
  • RES13 ‐ Subdiv 13/10/2014
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
29 October 2014Sub-division of shares on 13 October 2014 (5 pages)
29 October 2014Resolutions
  • RES13 ‐ Subdiv 13/10/2014
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
29 October 2014Sub-division of shares on 13 October 2014 (5 pages)
29 October 2014Solvency statement dated 13/10/14 (1 page)
17 September 2014Statement of capital on 17 September 2014
  • GBP 1,000.00
(5 pages)
17 September 2014Statement of capital on 17 September 2014
  • GBP 1,000.00
(5 pages)
17 September 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
17 September 2014Solvency statement dated 15/09/14 (1 page)
17 September 2014Solvency statement dated 15/09/14 (1 page)
17 September 2014Statement by directors (1 page)
17 September 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
17 September 2014Statement by directors (1 page)
17 April 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
17 April 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
9 April 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 April 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)