PROPERTY REFERRAL SYSTEMS LIMITED
Overview
| Company Name | PROPERTY REFERRAL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04324817 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPERTY REFERRAL SYSTEMS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is PROPERTY REFERRAL SYSTEMS LIMITED located?
| Registered Office Address | c/o C/O HB ACCOUNTANTS Amwell House 19 Amwell Street EN11 8TS Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPERTY REFERRAL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for PROPERTY REFERRAL SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROPERTY REFERRAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from C/O Hardcastle Burton, Amwell House, 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on Dec 04, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Nov 30, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PROPERTY REFERRAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENMAN, Ian | Secretary | The Oaks 20 Highcroft Road Felden HP3 0BU Hemel Hempstead Hertfordshire | British | 22974220001 | ||||||
| LINDLEY, Malcolm Garland | Director | 13 Common Lane Hemingford Abbots PE28 9AN Huntingdon Cambridgeshire | England | British | 34518570003 | |||||
| PENMAN, Ian | Director | The Oaks 20 Highcroft Road Felden HP3 0BU Hemel Hempstead Hertfordshire | England | British | 22974220001 | |||||
| TRICKEY, Nigel | Director | 21 Vivian Gardens Oxhey WD19 4PG Watford Hertfordshire | England | British | 87008860001 | |||||
| HISCOCKS, Alan David | Secretary | 35 Lygean Avenue SG12 7AR Ware Hertfordshire | British | 70115380002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLARKE, John Stephen | Director | 60 Buryholme EN10 6PE Broxbourne | United Kingdom | British | 100580720001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0