PROPSTAFF LTD

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

    Company NamePROPSTAFF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07407063
    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 PROPSTAFF LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is PROPSTAFF LTD located?

    Registered Office Address
    c/o PA REGISTRARS
    Wilberforce House
    Station Road
    NW4 4QE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPSTAFF LTD?

    Previous Company Names
    Company NameFromUntil
    PORTERBILITY LTDMar 16, 2012Mar 16, 2012
    AD VENTURE TECHNOLOGY LTDNov 10, 2010Nov 10, 2010
    AZCA LIMITEDOct 14, 2010Oct 14, 2010

    What are the latest accounts for PROPSTAFF LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for PROPSTAFF LTD?

    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

    3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2012

    Statement of capital on Oct 25, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Certificate of change of name

    Company name changed porterbility LTD\certificate issued on 26/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2012

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2012

    RES15

    Annual return made up to Oct 14, 2011 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2010

    RES15

    Statement of capital following an allotment of shares on Nov 05, 2010

    • Capital: GBP 2
    3 pagesSH01

    Termination of appointment of Michael Holder as a director

    1 pagesTM01

    Registered office address changed from 1st Floor Office 8-10 Stamford Hill London N16 6XZ England on Nov 05, 2010

    1 pagesAD01

    Appointment of Pa Registrars Ltd as a secretary

    2 pagesAP04

    Appointment of Mr Sol Unsdorfer as a director

    2 pagesAP01

    Appointment of Mr Joseph Joshua Unsdorfer as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PROPSTAFF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P.A. REGISTRARS LIMITED
    Station Road
    NW4 4QE London
    Wilberforce House
    United Kingdom
    Secretary
    Station Road
    NW4 4QE London
    Wilberforce House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04285180
    148150610001
    UNSDORFER, Joseph Joshua
    c/o Pa Registrars
    Station Road
    NW4 4QE London
    Wilberforce House
    United Kingdom
    Director
    c/o Pa Registrars
    Station Road
    NW4 4QE London
    Wilberforce House
    United Kingdom
    EnglandBritish155460330001
    UNSDORFER, Solomon
    c/o Pa Registrars
    Station Road
    NW4 4QE London
    Wilberforce House
    United Kingdom
    Director
    c/o Pa Registrars
    Station Road
    NW4 4QE London
    Wilberforce House
    United Kingdom
    EnglandBritish41984920002
    HOLDER, Michael
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    Director
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    WalesBritish48903620002

    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