| Company Name | Direct Properties (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04531410 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 7 months ago) |
| Dissolution Date | 25 July 2014 (9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Adam Ahmed Khushi |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Haven Bank Bolton BL1 8JD |
| Secretary Name | Mrs Gotari Adam Khushi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Haven Bank Bolton Lancashire BL1 8JD |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Nasir Adam Khushi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £144,143 |
| Current Liabilities | £316,129 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 April 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 25 April 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 8 August 2013 | Registered office address changed from 3 Haven Bank Bolton Lancashire BL1 8JD on 8 August 2013 (2 pages) |
| 8 August 2013 | Registered office address changed from 3 Haven Bank Bolton Lancashire BL1 8JD on 8 August 2013 (2 pages) |
| 8 August 2013 | Registered office address changed from 3 Haven Bank Bolton Lancashire BL1 8JD on 8 August 2013 (2 pages) |
| 7 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 August 2013 | Resolutions
|
| 7 August 2013 | Statement of affairs with form 4.19 (7 pages) |
| 7 August 2013 | Statement of affairs with form 4.19 (7 pages) |
| 7 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 August 2013 | Resolutions
|
| 19 October 2012 | Secretary's details changed for Gotari Adam Khushi on 10 September 2012 (1 page) |
| 19 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Director's details changed for Adam Ahmed Khushi on 10 September 2012 (2 pages) |
| 19 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Director's details changed for Adam Ahmed Khushi on 10 September 2012 (2 pages) |
| 19 October 2012 | Secretary's details changed for Gotari Adam Khushi on 10 September 2012 (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 20 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (14 pages) |
| 20 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (14 pages) |
| 16 August 2011 | Amended accounts made up to 30 September 2010 (3 pages) |
| 16 August 2011 | Amended accounts made up to 30 September 2010 (3 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 29 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (10 pages) |
| 29 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (10 pages) |
| 9 August 2010 | Amended accounts made up to 30 September 2009 (3 pages) |
| 9 August 2010 | Amended accounts made up to 30 September 2009 (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 17 December 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Amended accounts made up to 30 September 2008 (3 pages) |
| 11 November 2009 | Amended accounts made up to 30 September 2008 (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 2 December 2008 | Return made up to 10/09/08; full list of members (6 pages) |
| 2 December 2008 | Return made up to 10/09/08; full list of members (6 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 14 November 2007 | Particulars of mortgage/charge (3 pages) |
| 14 November 2007 | Particulars of mortgage/charge (3 pages) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 3 haven bank bolton BL1 8JD (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 3 haven bank bolton BL1 8JD (1 page) |
| 30 October 2007 | Return made up to 10/09/07; full list of members
|
| 30 October 2007 | Return made up to 10/09/07; full list of members
|
| 2 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 20 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 20 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 16 February 2006 | Return made up to 10/09/05; full list of members (6 pages) |
| 16 February 2006 | Return made up to 10/09/05; full list of members (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 October 2005 | Particulars of mortgage/charge (3 pages) |
| 12 October 2005 | Particulars of mortgage/charge (3 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 7 July 2005 | Particulars of mortgage/charge (3 pages) |
| 7 July 2005 | Particulars of mortgage/charge (3 pages) |
| 21 April 2005 | Particulars of mortgage/charge (3 pages) |
| 21 April 2005 | Particulars of mortgage/charge (3 pages) |
| 26 March 2005 | Particulars of mortgage/charge (3 pages) |
| 26 March 2005 | Particulars of mortgage/charge (3 pages) |
| 17 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 11 August 2004 | Particulars of mortgage/charge (4 pages) |
| 11 August 2004 | Particulars of mortgage/charge (4 pages) |
| 11 August 2004 | Particulars of mortgage/charge (4 pages) |
| 11 August 2004 | Particulars of mortgage/charge (4 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 19 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 10 September 2002 | Incorporation (10 pages) |
| 10 September 2002 | Incorporation (10 pages) |