PROPVEST (UK) LIMITED

Overview

Company Name	PROPVEST (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04611810
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2002
Date of Cessation	May 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROPVEST (UK) LIMITED?

(7499) /

Where is PROPVEST (UK) LIMITED located?

Registered Office Address	Rifsons 63-64 Charles Lane St Johns Wood NW8 7SB London
Undeliverable Registered Office Address	No

What were the previous names of PROPVEST (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BIG NETWORKS LTD	May 11, 2006	May 11, 2006
EVERGREEN BUSINESS CONSULTANCY LIMITED	Dec 09, 2002	Dec 09, 2002

What are the latest accounts for PROPVEST (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PROPVEST (UK) LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 05, 2009	legacy	1 pages	288a

Aug 05, 2009	legacy	1 pages	287

Jul 28, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 25, 2009	legacy	5 pages	363a

Jun 05, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 19, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 26, 2009	legacy	1 pages	287

Jan 26, 2009	legacy	1 pages	288b

Oct 09, 2008	legacy	1 pages	288a

Oct 07, 2008	legacy	1 pages	288c

Oct 07, 2008	legacy	1 pages	288c

Sep 04, 2008	legacy	1 pages	287

Aug 21, 2008	legacy	1 pages	287

Apr 12, 2008	legacy	2 pages	88(2)

Apr 12, 2008	legacy	2 pages	88(2)

Apr 12, 2008	legacy	2 pages	88(2)

Apr 12, 2008	legacy	2 pages	88(2)

Apr 09, 2008	legacy	1 pages	287

Apr 07, 2008	legacy	1 pages	288b

Apr 02, 2008	Certificate of change of name Company name changed big networks LTD\certificate issued on 05/04/08	2 pages	CERTNM

Mar 29, 2008	legacy	1 pages	288a

Mar 29, 2008	legacy	1 pages	288a

Mar 29, 2008	legacy	1 pages	288a

View All Filings

Who are the officers of PROPVEST (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUCKLAND SECRETARIAL LIMITED Charles Lane St Johns Wood NW8 7SB London 63-64	Jul 22, 2009		Secretary	Charles Lane St Johns Wood NW8 7SB London 63-64				140012420001
HATLEN, Grant Tideslea Path Miles Close SE28 0NH Thamesmead 224 London Uk	Mar 28, 2008		Director	Tideslea Path Miles Close SE28 0NH Thamesmead 224 London Uk		South African	1962-6	127034690002
NEWELL, Dorothea Sophia Rue Sein Montclair 7130 Somerset West 4 Western Cape South Africa	Mar 28, 2008		Director	Rue Sein Montclair 7130 Somerset West 4 Western Cape South Africa	South Africa	South African	1961-9	166567650001
ODUBAJO, Taiwo The Warren Gravesend DA12 4DA Kent 9 England	Mar 28, 2008		Director	The Warren Gravesend DA12 4DA Kent 9 England		British	1962-1	129109470001
OLADIMEJI, Afolabi, Dr Middlepark Avenue Eltham SE9 5HR London 29 United Kingdom	Mar 28, 2008		Director	Middlepark Avenue Eltham SE9 5HR London 29 United Kingdom		British	1958-7	129109760001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Dec 09, 2002	Dec 09, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
CFS SECRETARIES LIMITED Dept 2, Unit 9d1 Carcroft Enterprise Park, Station Road, Carcroft DN6 8DD Doncaster South Yorkshire	Apr 15, 2005	Mar 28, 2008	Secretary	Dept 2, Unit 9d1 Carcroft Enterprise Park, Station Road, Carcroft DN6 8DD Doncaster South Yorkshire				122880140001
FIRST SECRETARY SERVICES LIMITED 15a The Cross Lymm WA13 0HR Warrington Cheshire	Dec 09, 2002	Dec 10, 2003	Secretary	15a The Cross Lymm WA13 0HR Warrington Cheshire				78738590001
J J SECRETARIES LTD Harrow Drive N9 9EQ London 77 Uk	Aug 01, 2008	Jan 01, 2009	Secretary	Harrow Drive N9 9EQ London 77 Uk				131648320001
UKBF NOMINEE COMPANY SECRETARY LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Dec 10, 2003	Apr 15, 2005	Nominee Secretary	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire				900020910001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Dec 09, 2002	Dec 09, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001
CFS INTERNATIONAL FORMATIONS LIMITED Dept 2, Unit 9d1 Carcroft Enterprise Park Station Road, Carcroft DN6 8DD Doncaster South Yorkshire	Apr 15, 2005	Mar 28, 2008	Director	Dept 2, Unit 9d1 Carcroft Enterprise Park Station Road, Carcroft DN6 8DD Doncaster South Yorkshire				114665670001
FIRST DIRECTOR SERVICES LIMITED 15a The Cross Lymm WA13 0HR Warrington Cheshire	Dec 09, 2002	Dec 10, 2003	Director	15a The Cross Lymm WA13 0HR Warrington Cheshire				80010310002
UKBF NOMINEE DIRECTOR LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Dec 10, 2003	Apr 15, 2005	Nominee Director	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire				900023610001

View Detailed Information on Officers and People with Significant Control

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.
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