PROPER T LIMITED

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PROPER T LIMITED

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Key Data

Status

Dissolved

Company No.

05025077

Incorporation date

25/01/2004

Size

-

Contacts

Registered address

Registered address

5th Floor Walmar House, 288 Regent Street, London W1B 3ALCopy
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Latest events (Record since 25/01/2004)
dot icon13/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon28/02/2011
First Gazette notice for voluntary strike-off
dot icon15/02/2011
Application to strike the company off the register
dot icon25/01/2011
Termination of appointment of Kim Pusey as a director
dot icon09/01/2011
Total exemption full accounts made up to 2010-09-30
dot icon09/01/2011
Previous accounting period shortened from 2010-12-31 to 2010-09-30
dot icon22/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/02/2010
Appointment of Kim Patricia Pusey as a director
dot icon09/02/2010
Termination of appointment of Peter Vahey as a director
dot icon31/01/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon31/01/2010
Secretary's details changed for Landes Ltd on 2010-01-26
dot icon31/01/2010
Director's details changed for Peter Vahey on 2010-01-26
dot icon02/12/2009
Total exemption full accounts made up to 2008-12-31
dot icon01/04/2009
Director appointed peter vahey
dot icon01/04/2009
Appointment Terminated Director etonbridge LIMITED
dot icon04/02/2009
Return made up to 26/01/09; full list of members
dot icon09/06/2008
Total exemption full accounts made up to 2007-12-31
dot icon04/02/2008
Return made up to 26/01/08; no change of members
dot icon14/01/2008
Total exemption full accounts made up to 2006-12-31
dot icon05/02/2007
Return made up to 26/01/07; full list of members
dot icon02/02/2007
Total exemption full accounts made up to 2005-12-31
dot icon20/03/2006
Return made up to 26/01/06; full list of members
dot icon20/03/2006
Secretary's particulars changed
dot icon04/10/2005
Accounting reference date shortened from 31/01/06 to 31/12/05
dot icon03/10/2005
Total exemption full accounts made up to 2005-01-31
dot icon17/02/2005
Return made up to 26/01/05; full list of members
dot icon18/05/2004
Secretary resigned
dot icon18/05/2004
Director resigned
dot icon18/05/2004
New director appointed
dot icon18/05/2004
New secretary appointed
dot icon18/05/2004
Registered office changed on 19/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
dot icon25/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QA REGISTRARS LIMITED
Nominee Secretary
25/01/2004 - 09/05/2004
9026
QA NOMINEES LIMITED
Nominee Director
25/01/2004 - 09/05/2004
8850
Pusey, Kim Patricia
Director
31/01/2010 - 09/01/2011
25
LANDES LIMITED
Corporate Secretary
09/05/2004 - Present
13
Vahey, Peter
Director
19/03/2009 - 31/01/2010
6

Persons with Significant Control

0

No PSC data available.

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Description

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About PROPER T LIMITED

PROPER T LIMITED is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at 5th Floor Walmar House, 288 Regent Street, London W1B 3AL. 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 T LIMITED?

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PROPER T LIMITED is currently Dissolved. It was registered on 25/01/2004 and dissolved on 13/06/2011.

Where is PROPER T LIMITED located?

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PROPER T LIMITED is registered at 5th Floor Walmar House, 288 Regent Street, London W1B 3AL.

What does PROPER T LIMITED do?

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PROPER T LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROPER T LIMITED?

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The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.