London
EC2A 4AQ
Director Name | Proper Finance Limited (Corporation) |
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Date of Birth | September 1997 (Born 26 years ago) |
Status | Closed |
Appointed | 25 September 1997(2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (closed 27 March 2001) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | Rafles Edward Randolph Roso |
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Nationality | Dutch |
Status | Resigned |
Appointed | 01 November 1997(1 month, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 01 November 1997) |
Role | Company Director |
Correspondence Address | Gentiaan 7 Venray 5803 Cv |
Director Name | Eerste Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1997(same day as company formation) |
Correspondence Address | Room 5 7 Leonard Street London EC2A 4AQ |
Registered Address | Suite 500 37 Store Street London WC1E 7BS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
27 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
20 September 1999 | Secretary resigned (1 page) |
24 August 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
24 August 1999 | Registered office changed on 24/08/99 from: 47 chardacre service unit milton keynes MK8 8JN (1 page) |
24 August 1999 | Resolutions
|
29 January 1999 | Return made up to 11/09/98; full list of members (6 pages) |
13 February 1998 | New secretary appointed (2 pages) |
8 January 1998 | Registered office changed on 08/01/98 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
20 October 1997 | New director appointed (2 pages) |
2 October 1997 | Director resigned (1 page) |
11 September 1997 | Incorporation (14 pages) |