Company NameMarfani Properties Limited
Company StatusDissolved
Company Number02855145
CategoryPrivate Limited Company
Incorporation Date21 September 1993(27 years, 5 months ago)
Dissolution Date24 February 2015 (6 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Tariq Marfani
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1993(2 months, 3 weeks after company formation)
Appointment Duration21 years, 2 months (closed 24 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Ogden Street
Didsbury
Manchester
M20 6DN
Director NameMr Simon Rafiq Marfani
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1993(2 months, 3 weeks after company formation)
Appointment Duration21 years, 2 months (closed 24 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ogden Street
Didsbury
Manchester
M20 6DN
Secretary NameLili Pihaik-Li Marfani
NationalityBritish
StatusClosed
Appointed08 July 2008(14 years, 9 months after company formation)
Appointment Duration6 years, 7 months (closed 24 February 2015)
RoleSenior Manager
Correspondence Address1 Ogden Street
Didsbury
Manchester
M20 6DN
Director NameMohammed Ameen Marfani
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1993(3 weeks, 1 day after company formation)
Appointment Duration6 years, 2 months (resigned 15 December 1999)
RoleCompany Director
Correspondence AddressCherryholt Farm
Burleyhurst Lane
Mobberley
Cheshire
Wa16
Secretary NameJanet Elizabeth Barrett
NationalityBritish
StatusResigned
Appointed13 October 1993(3 weeks, 1 day after company formation)
Appointment Duration8 years, 10 months (resigned 28 August 2002)
RoleCompany Director
Correspondence Address34 Greenhill Road
Middleton
Manchester
M24 2BD
Director NameMaureen Marfani
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(2 months, 3 weeks after company formation)
Appointment Duration6 years (resigned 15 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherryholt Farm
Burleyhurst Lane
Mobberley
Cheshire
Wa16
Secretary NameMaureen Marfani
NationalityBritish
StatusResigned
Appointed28 August 2002(8 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 08 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherryholt Farm
Burleyhurst Lane
Mobberley
Cheshire
Wa16
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 September 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 September 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.tarameen.com/
Telephone0161 4382004
Telephone regionManchester

Location

Registered Address1 Ogden Street
Didsbury
Manchester
M20 6DN
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury East
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Shareholders

85 at £1S.r. Marfani
85.00%
Ordinary
15 at £1L.p. Marfani & S.r. Marfani
15.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2013 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
29 October 2014Application to strike the company off the register (3 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
30 September 2013Registered office address changed from 386-388 Palatine Road Northenden Manchester M22 4FZ United Kingdom on 30 September 2013 (1 page)
21 February 2013Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
14 January 2013Registered office address changed from 1st Floor Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 14 January 2013 (1 page)
31 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
5 October 2012Director's details changed for Mr John Tariq Marfani on 21 September 2012 (2 pages)
5 October 2012Director's details changed for Mr Simon Rafiq Marfani on 21 September 2012 (2 pages)
5 October 2012Secretary's details changed for Lili Pihaik-Li Marfani on 21 September 2012 (1 page)
1 December 2011Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
6 October 2011Registered office address changed from 516 Wilmslow Road Withington Manchester M20 4BS on 6 October 2011 (2 pages)
6 October 2011Registered office address changed from 516 Wilmslow Road Withington Manchester M20 4BS on 6 October 2011 (2 pages)
3 October 2011 (6 pages)
12 November 2010Annual return made up to 21 September 2010 with a full list of shareholders (14 pages)
6 October 2010Registered office address changed from Pkf (Uk) Llp 3 Hardman Street Manchester M3 3HF on 6 October 2010 (2 pages)
6 October 2010Registered office address changed from Pkf (Uk) Llp 3 Hardman Street Manchester M3 3HF on 6 October 2010 (2 pages)
4 October 2010 (7 pages)
19 July 2010Auditor's resignation (1 page)
15 December 2009Registered office address changed from 516 Wilmslow Road Withington Manchester M20 4BS on 15 December 2009 (2 pages)
14 December 2009Registered office address changed from Sovereign House Queen Street Manchester M2 5HR on 14 December 2009 (2 pages)
17 October 2009Annual return made up to 21 September 2009 (4 pages)
17 October 2009Director's details changed for Mr Simon Rafiq Marfani on 31 July 2009 (4 pages)
1 October 2009Particulars of a mortgage or charge / charge no: 18 (4 pages)
30 September 2009Full accounts made up to 31 December 2008 (14 pages)
15 December 2008Return made up to 21/09/08; full list of members (10 pages)
24 October 2008Full accounts made up to 31 December 2007 (16 pages)
30 July 2008Secretary appointed lili pihaik-li marfani (2 pages)
30 July 2008Appointment terminated secretary maureen marfani (1 page)
3 November 2007Total exemption full accounts made up to 31 December 2006 (14 pages)
5 October 2007Return made up to 21/09/07; full list of members (7 pages)
31 May 2007Particulars of mortgage/charge (4 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
13 October 2006Return made up to 21/09/06; full list of members (7 pages)
17 October 2005Return made up to 21/09/05; full list of members (7 pages)
27 May 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
2 March 2005Particulars of mortgage/charge (4 pages)
29 September 2004Return made up to 21/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 September 2004Particulars of mortgage/charge (4 pages)
18 August 2004Full accounts made up to 31 December 2003 (12 pages)
18 December 2003Particulars of mortgage/charge (4 pages)
20 November 2003Return made up to 21/09/03; full list of members (8 pages)
30 July 2003Particulars of mortgage/charge (4 pages)
4 April 2003Full accounts made up to 31 December 2002 (12 pages)
7 January 2003New secretary appointed (2 pages)
7 January 2003Secretary resigned (2 pages)
7 January 2003Return made up to 21/09/02; full list of members (8 pages)
16 April 2002Full accounts made up to 31 December 2001 (11 pages)
29 October 2001Full accounts made up to 31 December 2000 (10 pages)
2 October 2001Return made up to 21/09/01; full list of members (6 pages)
26 May 2001Particulars of mortgage/charge (4 pages)
19 February 2001Particulars of mortgage/charge (4 pages)
27 November 2000Return made up to 21/09/00; full list of members (7 pages)
11 May 2000Particulars of mortgage/charge (4 pages)
21 April 2000Full accounts made up to 31 December 1999 (10 pages)
20 December 1999Director resigned (1 page)
20 December 1999Director resigned (1 page)
1 November 1999Full accounts made up to 31 December 1998 (14 pages)
13 October 1999Particulars of mortgage/charge (4 pages)
20 September 1999Return made up to 21/09/99; no change of members (4 pages)
18 January 1999Return made up to 21/09/98; no change of members (4 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
6 January 1998Particulars of mortgage/charge (4 pages)
14 October 1997Return made up to 21/09/97; full list of members (6 pages)
1 August 1997Full accounts made up to 31 December 1996 (10 pages)
17 October 1996Particulars of mortgage/charge (3 pages)
24 September 1996Return made up to 21/09/96; no change of members (4 pages)
12 July 1996Particulars of mortgage/charge (3 pages)
12 July 1996Particulars of mortgage/charge (3 pages)
25 October 1995Return made up to 21/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 May 1995 (10 pages)
11 January 1994Company name changed\certificate issued on 11/01/94 (2 pages)
21 September 1993Incorporation (9 pages)