Company NameProper Finance Limited
Company StatusDissolved
Company Number03431740
CategoryPrivate Limited Company
Incorporation Date10 September 1997(26 years, 6 months ago)
Dissolution Date22 February 2000 (24 years, 1 month ago)

Directors

Secretary NameEerste Secretaries Limited (Corporation)
StatusClosed
Appointed10 September 1997(same day as company formation)
Correspondence AddressRoom 5 7 Leonard Street
London
EC2A 4AQ
Director NameProper Limited (Corporation)
Date of BirthAugust 1996 (Born 27 years ago)
StatusClosed
Appointed25 September 1997(2 weeks, 1 day after company formation)
Appointment Duration2 years, 5 months (closed 22 February 2000)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameRafles Edward Randolph Roso
NationalityDutch
StatusResigned
Appointed01 November 1997(1 month, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 01 November 1997)
RoleCompany Director
Correspondence AddressGentiaan 7
Venray
5803 Cv
Director NameEerste Directors Limited (Corporation)
StatusResigned
Appointed10 September 1997(same day as company formation)
Correspondence AddressRoom 5 7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressEms Business Center
Suite 500 37 Store Street
London
WC1E 7BS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

22 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
20 September 1999Secretary resigned (1 page)
24 August 1999Registered office changed on 24/08/99 from: 47 chardacre service unit milton keynes MK8 8JN (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
13 February 1998New secretary appointed (2 pages)
8 January 1998Registered office changed on 08/01/98 from: room 5 7 leonard street london EC2A 4AQ (1 page)
2 October 1997Director resigned (1 page)
2 October 1997New director appointed (2 pages)
10 September 1997Incorporation (14 pages)