PROPVEST (UK) LIMITED

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PROPVEST (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04611810

Incorporation date

08/12/2002

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Rifsons 63-64 Charles Lane, St Johns Wood, London NW8 7SBCopy
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Latest events (Record since 08/12/2002)
dot icon17/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon04/08/2009
Secretary appointed auckland secretarial LIMITED
dot icon04/08/2009
Registered office changed on 05/08/2009 from 224 tideslea path, miles close thamesmead london SE28 0NH
dot icon27/07/2009
Compulsory strike-off action has been discontinued
dot icon24/07/2009
Return made up to 09/12/08; full list of members
dot icon04/06/2009
Compulsory strike-off action has been suspended
dot icon18/05/2009
First Gazette notice for compulsory strike-off
dot icon25/01/2009
Registered office changed on 26/01/2009 from 77 harrow drive london N9 9EQ
dot icon25/01/2009
Appointment Terminated Secretary j j secretaries LTD
dot icon08/10/2008
Secretary appointed j j secretaries LTD
dot icon06/10/2008
Director's Change of Particulars / dorethea newell / 01/08/2008 / HouseName/Number was: , now: 4; Street was: 12 heron way, now: rue sein; Area was: herons reach, staining, now: montclair; Post Town was: blackpool, now: somerset; Region was: lancashire, now: western cape; Post Code was: FY3 8FB, now: 7130; Country was: , now: south african
dot icon06/10/2008
Director's Change of Particulars / grant hatlen / 01/08/2008 / HouseName/Number was: , now: 224; Street was: 12 heron way, now: tideslea path; Area was: herons reach, staining, now: miles close; Post Town was: blackpool, now: thamestead; Region was: lancashire, now: london; Post Code was: FY3 8FB, now: SE28 0NH; Country was: , now: uk
dot icon03/09/2008
Registered office changed on 04/09/2008 from 12 heron way blackpool FY3 8FB united kingdom
dot icon20/08/2008
Registered office changed on 21/08/2008 from 27 brookfield street blackburn lancashire BB1 7NF england
dot icon11/04/2008
Ad 28/03/08 gbp si 25@1=25 gbp ic 75/100
dot icon11/04/2008
Ad 28/03/08 gbp si 25@1=25 gbp ic 50/75
dot icon11/04/2008
Ad 28/03/08 gbp si 24@1=24 gbp ic 26/50
dot icon11/04/2008
Ad 28/03/08 gbp si 24@1=24 gbp ic 2/26
dot icon08/04/2008
Registered office changed on 09/04/2008 from dept 2, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD
dot icon06/04/2008
Appointment Terminated Secretary cfs secretaries LIMITED
dot icon01/04/2008
Certificate of change of name
dot icon28/03/2008
Director appointed dorethea newell
dot icon28/03/2008
Director appointed afolabi oladimeji
dot icon28/03/2008
Director appointed taiwo odubajo
dot icon28/03/2008
Director appointed grant hatlen
dot icon27/03/2008
Appointment Terminated Director cfs international formations LIMITED
dot icon06/01/2008
Accounts made up to 2007-12-31
dot icon11/12/2007
Return made up to 09/12/07; full list of members
dot icon19/09/2007
Accounts made up to 2006-12-31
dot icon10/12/2006
Return made up to 09/12/06; full list of members
dot icon10/05/2006
Certificate of change of name
dot icon14/02/2006
Accounts made up to 2005-12-31
dot icon06/02/2006
Registered office changed on 07/02/06 from: unit 9D1 carcroft enterprise park, carcroft doncaster south yorkshire DN6 8DD
dot icon08/12/2005
Return made up to 09/12/05; full list of members
dot icon14/04/2005
Secretary resigned
dot icon14/04/2005
Director resigned
dot icon14/04/2005
Registered office changed on 15/04/05 from: office 2 16 new street stourport on severn worcestershire DY13 8UW
dot icon14/04/2005
New secretary appointed
dot icon14/04/2005
New director appointed
dot icon06/03/2005
Return made up to 09/12/04; full list of members
dot icon06/03/2005
Accounts made up to 2004-12-31
dot icon31/01/2005
New director appointed
dot icon12/01/2005
New secretary appointed
dot icon12/01/2005
Registered office changed on 13/01/05 from: 681 knutsford road latchford warrington cheshire WA4 1JY
dot icon19/12/2004
Director resigned
dot icon19/12/2004
Secretary resigned
dot icon27/05/2004
Registered office changed on 28/05/04 from: 15A the cross lymm cheshire WA13 0HR
dot icon22/03/2004
Accounts made up to 2003-12-31
dot icon19/01/2004
Return made up to 09/12/03; full list of members
dot icon19/12/2002
New secretary appointed
dot icon19/12/2002
New director appointed
dot icon19/12/2002
Registered office changed on 20/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB
dot icon19/12/2002
Director resigned
dot icon19/12/2002
Secretary resigned
dot icon08/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hatlen, Grant
Director
28/03/2008 - Present
8
UKBF NOMINEE COMPANY SECRETARY LIMITED
Nominee Secretary
10/12/2003 - 15/04/2005
461
UKBF NOMINEE DIRECTOR LIMITED
Nominee Director
10/12/2003 - 15/04/2005
444
CFS INTERNATIONAL FORMATIONS LIMITED
Corporate Director
15/04/2005 - 28/03/2008
25
FIRST SECRETARY SERVICES LIMITED
Corporate Secretary
09/12/2002 - 10/12/2003
70

Persons with Significant Control

0

No PSC data available.

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Description

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About PROPVEST (UK) LIMITED

PROPVEST (UK) LIMITED is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at Rifsons 63-64 Charles Lane, St Johns Wood, London NW8 7SB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROPVEST (UK) LIMITED?

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PROPVEST (UK) LIMITED is currently Dissolved. It was registered on 08/12/2002 and dissolved on 17/05/2010.

Where is PROPVEST (UK) LIMITED located?

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PROPVEST (UK) LIMITED is registered at Rifsons 63-64 Charles Lane, St Johns Wood, London NW8 7SB.

What is the latest filing for PROPVEST (UK) LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.