PROPERLINE LTD

Key Data

Status

Dissolved

Company No.

03689612

Incorporation date

28/12/1998

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1998)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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16/07/2012

First Gazette notice for voluntary strike-off

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04/07/2012

Application to strike the company off the register

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08/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

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31/08/2011

Total exemption small company accounts made up to 2010-12-31

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28/02/2011

Termination of appointment of Musterasset Limited as a secretary

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03/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

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05/09/2010

Total exemption small company accounts made up to 2009-12-31

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18/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

17/01/2010

Secretary's details changed for Musterasset Limited on 2009-12-29

View PDF (2 pages)

21/09/2009

Total exemption small company accounts made up to 2008-12-31

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29/01/2009

Return made up to 29/12/08; full list of members

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10/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/01/2008

Return made up to 29/12/07; full list of members

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24/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

02/01/2007

Return made up to 29/12/06; full list of members

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30/10/2006

Total exemption small company accounts made up to 2005-12-31

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18/01/2006

Return made up to 29/12/05; full list of members

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18/01/2006

Secretary's particulars changed

View PDF (1 pages)

08/01/2006

Total exemption small company accounts made up to 2004-12-31

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02/10/2005

Delivery ext'd 3 mth 31/12/04

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26/09/2005

Resolutions

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26/09/2005

Resolutions

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26/09/2005

Resolutions

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

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11/01/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

11/01/2005

Secretary's particulars changed

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17/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

05/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

10/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

01/03/2003

New secretary appointed

View PDF (1 pages)

01/03/2003

Secretary resigned

View PDF (1 pages)

01/03/2003

Registered office changed on 02/03/03 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

20/01/2003

Return made up to 29/12/02; full list of members

View PDF (5 pages)

13/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

28/01/2002

Return made up to 29/12/01; full list of members

View PDF (5 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

16/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

11/10/2000

Amended full accounts made up to 1999-12-31

View PDF (4 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

29/03/2000

Resolutions

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29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (1 pages)

05/02/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

05/12/1999

Ad 29/12/98--------- £ si 8998@1=8998 £ ic 2/9000

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19/06/1999

New director appointed

View PDF (2 pages)

19/06/1999

Director resigned

View PDF (1 pages)

18/03/1999

Registered office changed on 19/03/99 from: 20-22 bedford row london WC1R 6JS

View PDF (1 pages)

10/01/1999

New director appointed

View PDF (3 pages)

04/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Secretary resigned

View PDF (2 pages)

04/01/1999

New secretary appointed

View PDF (2 pages)

28/12/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	28/12/1998 - 04/12/2002	1336
INSTANT COMPANIES LIMITED	Nominee Director	28/12/1998 - 28/12/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/12/1998 - 28/12/1998	99600
MUSTERASSET LIMITED	Corporate Secretary	04/12/2002 - 31/12/2010	83
Auge, Pere	Director	04/11/2001 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About PROPERLINE LTD

PROPERLINE LTD is an(a) Dissolved company incorporated on 28/12/1998 with the registered office located at 6th Floor, 32 Ludgate Hill, London EC4M 7DR. 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 PROPERLINE LTD?

PROPERLINE LTD is currently Dissolved. It was registered on 28/12/1998 and dissolved on 29/10/2012.

Where is PROPERLINE LTD located?

PROPERLINE LTD is registered at 6th Floor, 32 Ludgate Hill, London EC4M 7DR.

What does PROPERLINE LTD do?

PROPERLINE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROPERLINE LTD?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.