Company number 05842402
Status Active - Proposal to Strike off
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address PEARL BUSINESS, JUSTIN PLAZA 2, LONDON ROAD, MITCHAM, SURREY, CR4 4BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Hiroko Okumori as a director on 1 November 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-09-26
GBP 100
; Compulsory strike-off action has been discontinued. The most likely internet sites of BEENA HOMES LIMITED are www.beenahomes.co.uk, and www.beena-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Beena Homes Limited is a Private Limited Company.
The company registration number is 05842402. Beena Homes Limited has been working since 09 June 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Beena Homes Limited is Pearl Business Justin Plaza 2 London Road Mitcham Surrey Cr4 4be. . Secretary AJMAL, Tariq Mahmood has been resigned. Secretary AJMAL, Tariq Mahmood has been resigned. Secretary HUSSAIN, Tahir has been resigned. Director FAREED KHAN, Hussain has been resigned. Director FARID, Rubina has been resigned. Director HUSSAIN, Iftikhar has been resigned. Director KHAN, Hassan Farid has been resigned. Director KHAN, Hussain Farid has been resigned. Director OKUMORI, Hiroko has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Resigned Directors
Secretary
HUSSAIN, Tahir
Resigned: 29 November 2007
Appointed Date: 09 June 2006
Director
FARID, Rubina
Resigned: 28 April 2008
Appointed Date: 09 June 2006
56 years old
Director
HUSSAIN, Iftikhar
Resigned: 01 August 2012
Appointed Date: 23 April 2008
63 years old
Director
OKUMORI, Hiroko
Resigned: 01 November 2016
Appointed Date: 01 August 2012
53 years old
BEENA HOMES LIMITED Events
10 Jan 2017
Termination of appointment of Hiroko Okumori as a director on 1 November 2016
26 Sep 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-09-26
10 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
18 Mar 2008
Secretary appointed mr tariq ajmal
18 Mar 2008
Appointment terminated director hussain khan
18 Mar 2008
Appointment terminated secretary tahir hussain
11 Jul 2007
Return made up to 09/06/07; full list of members
09 Jun 2006
Incorporation
30 March 2010
Mortgage
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: West One Loan Limited
Description: F/H land k/a 98 wellesley road ilford t/no EGL34806.
30 March 2010
Debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: West One Loan Limited
Description: F/H land k/a 98 wellesley road ilford together with…
13 January 2009
Legal charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 98 wellesely road ilford essex by way of fixed charge, the…