PROPFX LIMITED

Overview

Company Name	PROPFX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04789617
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2003
Date of Cessation	Apr 27, 2010

Summary

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

What is the purpose of PROPFX LIMITED?

(7487) /

Where is PROPFX LIMITED located?

Registered Office Address	2 A C Court High Street KT7 0SR Thames Ditton Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PROPFX LIMITED?

Previous Company Names
Company Name	From	Until
PROPRIETARY FOREIGN EXCHANGE LIMITED	Mar 18, 2004	Mar 18, 2004
PROPFX LIMITED	Jun 06, 2003	Jun 06, 2003

What are the latest filings for PROPFX LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 05, 2010

Registered office address changed from 15 Whitcomb Street London WC2H 7HA on Mar 05, 2010

1 pages

AD01

Jan 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2009

Application to strike the company off the register

4 pages

DS01

Aug 12, 2009

legacy

4 pages

363a

Mar 16, 2009

Total exemption small company accounts made up to Nov 30, 2007

5 pages

Oct 02, 2008

legacy

2 pages

288a

Sep 22, 2008

legacy

4 pages

363a

Oct 02, 2007

Total exemption small company accounts made up to Nov 30, 2006

5 pages

Jul 21, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jul 21, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 21, 2007

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 21, 2007

legacy

2 pages

288a

Jul 21, 2007

legacy

2 pages

288a

Jul 21, 2007

legacy

1 pages

288b

Jul 21, 2007

legacy

1 pages

287

Jun 26, 2007

legacy

7 pages

395

Jun 12, 2007

legacy

3 pages

363a

Jun 11, 2007

legacy

1 pages

288c

Jun 11, 2007

legacy

1 pages

287

Jun 11, 2007

legacy

1 pages

288c

Jun 11, 2007

legacy

3 pages

363a

Jun 11, 2007

legacy

1 pages

288c

Jun 11, 2007

legacy

1 pages

288c

Jan 20, 2007

Total exemption small company accounts made up to Nov 30, 2005

5 pages

View All Filings

Who are the officers of PROPFX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
LPE SERVICES LIMITED Wimpole Street W1G 9SE London 84	Aug 18, 2008		Secretary	Wimpole Street W1G 9SE London 84			128183690001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Jun 21, 2007		Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey			61999120002
HOLLAND, Martin Anthony Milverton House High Street Whitchurch On Thames RG8 7HA Reading	Jul 07, 2003		Director	Milverton House High Street Whitchurch On Thames RG8 7HA Reading	British	1970-11	117673070001
THREE V CORPORATE VENTURING LLP 15 Whitcomb Street WC2H 7HA London	Jun 21, 2007		Director	15 Whitcomb Street WC2H 7HA London			104838610002
HOLLAND, Laura Jane Milverton House High Street RG8 7HA Whitchurch On Thames Berkshire	Oct 20, 2005	Jun 21, 2007	Secretary	Milverton House High Street RG8 7HA Whitchurch On Thames Berkshire	British		123992120001
KOUSPETRIS, Sophie 20 Colwall Gardens IG8 0HS Woodford Green Essex	Jul 07, 2003	Oct 20, 2005	Secretary	20 Colwall Gardens IG8 0HS Woodford Green Essex	British		64996050001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 06, 2003	Jun 09, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex			900023320001
FOSTER, Gavin 20 Colwall Gardens IG8 0HS Woodford Green Essex	Jul 07, 2003	Oct 20, 2005	Director	20 Colwall Gardens IG8 0HS Woodford Green Essex	British	1961-9	64995860002
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 06, 2003	Jun 09, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex			900023310001

View Detailed Information on Officers and People with Significant Control

Does PROPFX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 21, 2007 Delivered On Jun 26, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Credit Enhancement Limited
	Transactions Jun 26, 2007Registration of a charge (395)
Security agreement	Created On Oct 28, 2004 Delivered On Oct 29, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right, title and interest to the margin account and all sums standing to the credit thereof. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 29, 2004Registration of a charge (395)

View Detailed Information on Charges

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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