PROPERO
Overview
| Company Name | PROPERO |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 05747595 |
| 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 PROPERO?
- (7221) /
Where is PROPERO located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPERO?
| Company Name | From | Until |
|---|---|---|
| PROPERO LIMITED | May 19, 2006 | May 19, 2006 |
| SHENNON LIMITED | Mar 17, 2006 | Mar 17, 2006 |
What are the latest accounts for PROPERO?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PROPERO?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Thomas Jurewicz on Nov 10, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Application to strike the company off the register | 6 pages | DS01 | ||||||||||
Re-registration from a private limited company to a private unlimited company | 3 pages | RR05 | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 17 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PROPERO?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| JUREWICZ, Thomas | Director | Mt. Airy Road Suite 202 07920 Basking Ridge 180 Nj Usa | Usa | British | Vice President, Finance | 117965230004 | ||||
| MURPHY, Kieran Barry | Director | Goggins Hill IRISH Ballinhassig Cork Irish | Irish | International Controller | 122334820001 | |||||
| CREWE, Robin John | Secretary | 11 Sheen Common Drive TW10 5BW Richmond | British | Company Director | 50462010001 | |||||
| JUREWICZ, Thomas | Secretary | 141 Dyckman Place Basking Ridge New Jersey Usa | American | Finance | 117965230002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CREWE, Robin John | Director | 11 Sheen Common Drive TW10 5BW Richmond | United Kingdom | British | Company Director | 50462010001 | ||||
| LANDRY, John Bernard | Director | 85 Old Connecticut Path Wayland Masachusetis 01778 Usa | American | Executive | 117677250001 | |||||
| MCNAMEE, Giles | Director | 399 Boylston Street Boston 02116 United States | American | Financier | 117677060001 | |||||
| PESKIN, Steven Mark | Director | 2 South Barn Cottages Langton Matravers BH19 3EX Swanage | England | English | Company Director | 112151830001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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