DEEN Properties & Estates Limited

Company Name	DEEN Properties & Estates Limited
Company Status	Dissolved
Company Number	03786345
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Dissolution Date	26 February 2014 (10 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Abid Elahi Deen
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1999(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	53 Godstone Road Wellgate Rotherham South Yorkshire S60 2PT

Secretary Name	Shazia Kaneez Deen
Nationality	British
Status	Closed
Appointed	10 June 1999(same day as company formation)
Role	Housewife
Correspondence Address	53 Godstone Rd Wellgate Rotherham South Yorkshire S60 2PT

Director Name	Mr Zaid Hussain
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(1 year, 6 months after company formation)
Appointment Duration	13 years, 1 month (closed 26 February 2014)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	51 Godstone Rd Eastwood Rotherham South Yorkshire S60 2PT

Director Name	Mr Mohammed Arif
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2010(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 February 2014)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	York House 249 Manningham Lane Bradford BD8 7ER

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	C/O Kingsland Business Recovery York House 249 Manningham Lane Bradford BD8 7ER
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire

Shareholders

50 at £1	Abid Elahi Deen 50.00% Ordinary
50 at £1	Shazia Kaneez Deen 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,064
Cash	£9,024
Current Liabilities	£8,099

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

26 February 2014	Final Gazette dissolved following liquidation (1 page)
26 February 2014	Final Gazette dissolved following liquidation (1 page)
26 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
26 November 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
25 March 2013	Registered office address changed from 53 Godstone Rd Wellgate Rotherham South Yorks S60 2PT on 25 March 2013 (2 pages)
25 March 2013	Registered office address changed from 53 Godstone Rd Wellgate Rotherham South Yorks S60 2PT on 25 March 2013 (2 pages)
15 March 2013	Statement of affairs with form 4.19 (6 pages)
15 March 2013	Appointment of a voluntary liquidator (1 page)
15 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-13 (1 page)
15 March 2013	Statement of affairs with form 4.19 (6 pages)
15 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2013	Appointment of a voluntary liquidator (1 page)
24 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 100 (5 pages)
24 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 100 (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Appointment of Mr Mohammed Arif as a director (2 pages)
20 June 2011	Appointment of Mr Mohammed Arif as a director (2 pages)
20 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Zaid Hussain on 10 June 2010 (2 pages)
9 July 2010	Director's details changed for Zaid Hussain on 10 June 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 July 2009	Director's change of particulars / zaid hussain / 30/06/2009 (1 page)
1 July 2009	Director's Change of Particulars / zaid hussain / 30/06/2009 / HouseName/Number was: , now: 51; Street was: 15 jennings close, now: godstone rd; Post Code was: S65 1SB, now: S60 2PT (1 page)
1 July 2009	Return made up to 10/06/09; full list of members (4 pages)
1 July 2009	Return made up to 10/06/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 July 2008	Return made up to 10/06/08; full list of members (4 pages)
2 July 2008	Return made up to 10/06/08; full list of members (4 pages)
28 March 2008	Registered office changed on 28/03/2008 from 93 badsley moor lane clifton rotherham south yorkshire S65 2PS (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 93 badsley moor lane clifton rotherham south yorkshire S65 2PS (1 page)
1 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 June 2007	Return made up to 10/06/07; full list of members (3 pages)
25 June 2007	Return made up to 10/06/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Secretary's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Secretary's particulars changed (1 page)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Return made up to 10/06/06; full list of members (3 pages)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Return made up to 10/06/06; full list of members (3 pages)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
27 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 July 2005	Return made up to 10/06/05; full list of members (3 pages)
7 July 2005	Return made up to 10/06/05; full list of members (3 pages)
2 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
2 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 June 2004	Return made up to 10/06/04; full list of members (8 pages)
18 June 2004	Return made up to 10/06/04; full list of members (8 pages)
17 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
17 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 August 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 August 2003	Return made up to 10/06/03; full list of members (8 pages)
4 July 2003	Registered office changed on 04/07/03 from: 8 rawson road rotherham south yorkshire S65 1PR (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 8 rawson road rotherham south yorkshire S65 1PR (1 page)
30 December 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 December 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
15 July 2002	Return made up to 10/06/02; full list of members (7 pages)
15 July 2002	Return made up to 10/06/02; full list of members (7 pages)
16 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
16 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 June 2001	Return made up to 10/06/01; full list of members (6 pages)
25 June 2001	Return made up to 10/06/01; full list of members (6 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
13 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
13 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
5 July 2000	Return made up to 10/06/00; full list of members (6 pages)
5 July 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	Ad 10/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	Ad 10/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Secretary resigned (1 page)
10 June 1999	Incorporation (13 pages)

DEEN Properties & Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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