| Company Name | Yasmin Properties Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09244207 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2014(9 years, 7 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nizam Hosanee |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 The Highway Sutton Surrey SM2 5QT |
| Director Name | Yasmin Hosanee |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Radiologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 The Highway Sutton Surrey SM2 5QT |
| Secretary Name | Yasmin Hosanee |
|---|---|
| Status | Closed |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 The Highway Sutton Surrey SM2 5QT |
Location
| Registered Address | 15 The Highway Sutton Surrey SM2 5QT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Nizam Hosanee 25.00% Ordinary A |
|---|---|
| 50 at £1 | Salim Hosanee 25.00% Ordinary C |
| 50 at £1 | Yasmin Hosanee 25.00% Ordinary B |
| 50 at £1 | Zeidah Hosanee 25.00% Ordinary A |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2017 | Application to strike the company off the register (3 pages) |
| 5 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 13 October 2015 | Director's details changed for Yasmin Hosanee on 18 March 2015 (2 pages) |
| 13 October 2015 | Director's details changed for Mr Nizam Hosanee on 18 March 2015 (2 pages) |
| 13 October 2015 | Secretary's details changed for Yasmin Hosanee on 18 March 2015 (1 page) |
| 13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 18 March 2015 | Registered office address changed from 10 Stanford Road Norbury London SW16 4PY England to 15 the Highway Sutton Surrey SM2 5QT on 18 March 2015 (1 page) |
| 1 October 2014 | Incorporation Statement of capital on 2014-10-01
|