PROPER BUSINESS AND ENTERPRISE LIMITED

Key Data

Status

Dissolved

Company No.

03361666

Incorporation date

28/04/1997

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1997)

07/09/2015

Final Gazette dissolved via voluntary strike-off

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15/07/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-11

View PDF (1 pages)

11/11/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2014

Application to strike the company off the register

View PDF (3 pages)

12/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

04/09/2012

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

16/05/2012

Annual return made up to 2012-02-29 with full list of shareholders

View PDF (4 pages)

21/07/2011

Termination of appointment of Michele Quastel as a secretary

View PDF (2 pages)

17/07/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

03/05/2011

Director's details changed for Mr David Adam Quastel on 2010-08-30

View PDF (2 pages)

07/10/2010

Director's details changed for Mr David Adam Quastel on 2010-08-30

View PDF (2 pages)

23/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

21/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

13/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

25/02/2009

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

16/09/2008

Location of register of members (non legible)

View PDF (1 pages)

16/09/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

16/09/2008

Return made up to 29/04/07; full list of members

View PDF (3 pages)

29/01/2008

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

23/08/2007

Registered office changed on 24/08/07 from: 74 wimpole street london W1G 9RR

View PDF (1 pages)

03/05/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

03/01/2006

Total exemption small company accounts made up to 2004-04-30

View PDF (9 pages)

13/09/2005

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

08/05/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

25/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/04/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

06/08/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

06/08/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2002

Director resigned

View PDF (1 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

08/04/2002

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

17/10/2001

Total exemption full accounts made up to 2000-04-30

View PDF (10 pages)

28/07/2001

Return made up to 29/04/01; no change of members

View PDF (6 pages)

28/07/2001

Return made up to 29/04/00; full list of members; amend

View PDF (7 pages)

28/07/2001

Ad 01/05/99--------- £ si 93@1

View PDF (2 pages)

28/07/2001

Director's particulars changed

View PDF (1 pages)

28/07/2001

Registered office changed on 29/07/01 from: c/o silver quastel murrell 7-10 chandos street london W1M 9DE

View PDF (1 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

New secretary appointed

View PDF (2 pages)

21/11/2000

Return made up to 29/04/99; no change of members

View PDF (4 pages)

21/11/2000

Return made up to 29/04/00; no change of members

View PDF (6 pages)

09/11/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

20/07/2000

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

19/04/2000

Director's particulars changed

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

28/06/1998

Return made up to 29/04/98; full list of members

View PDF (6 pages)

04/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

Director resigned

View PDF (1 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

Registered office changed on 20/06/97 from: 7/10 chandos street london W1N 9DE

View PDF (1 pages)

14/05/1997

Memorandum and Articles of Association

View PDF (9 pages)

14/05/1997

Resolutions

View PDF (2 pages)

13/05/1997

Certificate of change of name

View PDF (3 pages)

08/05/1997

Registered office changed on 09/05/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

28/04/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Small

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROPER BUSINESS AND ENTERPRISE LIMITED

PROPER BUSINESS AND ENTERPRISE LIMITED is an(a) Dissolved company incorporated on 28/04/1997 with the registered office located at 73 Cornhill, London EC3V 3QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROPER BUSINESS AND ENTERPRISE LIMITED?

PROPER BUSINESS AND ENTERPRISE LIMITED is currently Dissolved. It was registered on 28/04/1997 and dissolved on 07/09/2015.

Where is PROPER BUSINESS AND ENTERPRISE LIMITED located?

PROPER BUSINESS AND ENTERPRISE LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does PROPER BUSINESS AND ENTERPRISE LIMITED do?

PROPER BUSINESS AND ENTERPRISE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROPER BUSINESS AND ENTERPRISE LIMITED?

The latest filing was on 07/09/2015: Final Gazette dissolved via voluntary strike-off.