Marfani Properties Limited

Company Name	Marfani Properties Limited
Company Status	Dissolved
Company Number	02855145
Category	Private Limited Company
Incorporation Date	21 September 1993(30 years, 7 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Name	Flowcash Company Limited

Business Activity

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

Directors

Director Name	Mr John Tariq Marfani
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1993(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 2 months (closed 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ogden Street Didsbury Manchester M20 6DN

Director Name	Mr Simon Rafiq Marfani
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1993(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 2 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ogden Street Didsbury Manchester M20 6DN

Secretary Name	Lili Pihaik-Li Marfani
Nationality	British
Status	Closed
Appointed	08 July 2008(14 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 February 2015)
Role	Senior Manager
Correspondence Address	1 Ogden Street Didsbury Manchester M20 6DN

Director Name	Mohammed Ameen Marfani
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	Cherryholt Farm Burleyhurst Lane Mobberley Cheshire Wa16

Secretary Name	Janet Elizabeth Barrett
Nationality	British
Status	Resigned
Appointed	13 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 28 August 2002)
Role	Company Director
Correspondence Address	34 Greenhill Road Middleton Manchester M24 2BD

Director Name	Maureen Marfani
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(2 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 15 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherryholt Farm Burleyhurst Lane Mobberley Cheshire Wa16

Secretary Name	Maureen Marfani
Nationality	British
Status	Resigned
Appointed	28 August 2002(8 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherryholt Farm Burleyhurst Lane Mobberley Cheshire Wa16

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.tarameen.com/
Telephone	0161 4382004
Telephone region	Manchester

Location

Registered Address	1 Ogden Street Didsbury Manchester M20 6DN
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

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

Marfani Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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