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PROPSON LIMITED

PROPSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePROPSON LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 06002785
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPSON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROPSON LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUTOMOBILE PROPSON LIMITEDJan 16, 2007Jan 16, 2007
    ISLEK LIMITEDNov 20, 2006Nov 20, 2006

    What are the latest accounts for PROPSON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2013
    Next Accounts Due OnSep 30, 2014
    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for PROPSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    		1 pagesMISC

    Miscellaneous

    Confirmation from overseas registry of completion of merger
    		2 pagesMISC

    Miscellaneous

    CB01
    		35 pagesMISC

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 139,802
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Miscellaneous

    CBO1-cross border merger notice
    		28 pagesMISC

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed automobile propson LIMITED\certificate issued on 18/11/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 15, 2011

    		RES15

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		4 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Statement of capital following an allotment of shares on May 22, 2009

    • Capital: GBP 139,802.00
    		2 pagesSH01

    Miscellaneous

    123 22/05/09 increase cap by 139,402.00
    		1 pagesMISC

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Amended accounts made up to Dec 31, 2008

    		5 pagesAAMD

    Annual return made up to Nov 20, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    Amended accounts made up to Dec 31, 2007

    		5 pagesAAMD

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Certificate of change of name

    Company name changed islek LIMITED\certificate issued on 16/01/07
    		2 pagesCERTNM

    legacy

    		1 pages225
    View All Filings

    Who are the officers of PROPSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    PROPSON, Gerald
    Falkenaueler Weg 25
    54689
    Daleiden
    Germany
    		Director
    Falkenaueler Weg 25
    54689
    Daleiden
    Germany
    		GermanDirector116964550001
    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.
    • license: CC0