PROPMASTER CONSULTANTS LIMITED

PROPMASTER CONSULTANTS LIMITED

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

    Company NamePROPMASTER CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06653534
    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 PROPMASTER CONSULTANTS LIMITED?

    • (7487) /

    Where is PROPMASTER CONSULTANTS LIMITED located?

    Registered Office Address
    57-59 Rochester Place
    Camden
    NW1 9JU London
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPMASTER CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUEPRINT TRADING LIMITEDJul 23, 2008Jul 23, 2008

    What are the latest accounts for PROPMASTER CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for PROPMASTER CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

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

    3 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2011

    Statement of capital on Aug 25, 2011

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jul 23, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Mark Rodol on Jan 01, 2010

    2 pagesCH01

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

    5 pagesAA

    Registered office address changed from 1-6 Clay Street London W1U 6DA on Apr 16, 2010

    1 pagesAD01

    legacy

    3 pages363a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed blueprint trading LIMITED\certificate issued on 26/09/08
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    31 pagesNEWINC

    Who are the officers of PROPMASTER CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODOL, Mark
    Rochester Place
    Camden
    NW1 9JU London
    57-59
    Director
    Rochester Place
    Camden
    NW1 9JU London
    57-59
    United KingdomBritish127957160002
    WHITE, Jemma Claire
    Mullins Road
    CM7 5QX Braintree
    15
    Essex
    Secretary
    Mullins Road
    CM7 5QX Braintree
    15
    Essex
    Other132197830001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    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