Propfx Limited

Company Name	Propfx Limited
Company Status	Dissolved
Company Number	04789617
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 11 months ago)
Dissolution Date	27 April 2010 (14 years ago)
Previous Names	Propfx Limited and Proprietary Foreign Exchange Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Martin Anthony Holland
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2003(1 month after company formation)
Appointment Duration	6 years, 9 months (closed 27 April 2010)
Role	Financial Trader
Correspondence Address	Milverton House High Street Whitchurch On Thames Reading RG8 7HA

Director Name	Three V Corporate Venturing Llp (Corporation)
Status	Closed
Appointed	21 June 2007(4 years after company formation)
Appointment Duration	2 years, 10 months (closed 27 April 2010)
Correspondence Address	15 Whitcomb Street London WC2H 7HA

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Closed
Appointed	21 June 2007(4 years after company formation)
Appointment Duration	2 years, 10 months (closed 27 April 2010)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	LPE Services Limited (Corporation)
Status	Closed
Appointed	18 August 2008(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 April 2010)
Correspondence Address	84 Wimpole Street London W1G 9SE

Director Name	Gavin Foster
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2005)
Role	Financial Trader
Correspondence Address	20 Colwall Gardens Woodford Green Essex IG8 0HS

Secretary Name	Sophie Kouspetris
Nationality	British
Status	Resigned
Appointed	07 July 2003(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2005)
Role	Company Director
Correspondence Address	20 Colwall Gardens Woodford Green Essex IG8 0HS

Secretary Name	Mrs Laura Jane Holland
Nationality	British
Status	Resigned
Appointed	20 October 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2007)
Role	Company Director
Correspondence Address	Milverton House High Street Whitchurch On Thames Berkshire RG8 7HA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£190,144
Cash	£42,859
Current Liabilities	£233,260

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2010	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 5 March 2010 (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
23 December 2009	Application to strike the company off the register (4 pages)
23 December 2009	Application to strike the company off the register (4 pages)
12 August 2009	Return made up to 06/06/09; full list of members (4 pages)
12 August 2009	Return made up to 06/06/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 March 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 October 2008	Secretary appointed lpe services LIMITED (2 pages)
2 October 2008	Secretary appointed lpe services LIMITED (2 pages)
22 September 2008	Return made up to 06/06/08; full list of members (4 pages)
22 September 2008	Return made up to 06/06/08; full list of members (4 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 July 2007	Registered office changed on 21/07/07 from: rutland house, 90-92 baxter avenue, southend on sea essex SS2 6HZ (1 page)
21 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 July 2007	Registered office changed on 21/07/07 from: rutland house, 90-92 baxter avenue, southend on sea essex SS2 6HZ (1 page)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 July 2007	Secretary resigned (1 page)
21 July 2007	Secretary resigned (1 page)
21 July 2007	New director appointed (2 pages)
26 June 2007	Particulars of mortgage/charge (7 pages)
26 June 2007	Particulars of mortgage/charge (7 pages)
12 June 2007	Return made up to 06/06/07; full list of members (3 pages)
12 June 2007	Return made up to 06/06/07; full list of members (3 pages)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 06/06/06; full list of members (3 pages)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Return made up to 06/06/06; full list of members (3 pages)
11 June 2007	Registered office changed on 11/06/07 from: harwand house 187 london road southend on sea essex SS1 1PN (1 page)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Registered office changed on 11/06/07 from: harwand house 187 london road southend on sea essex SS1 1PN (1 page)
11 June 2007	Director's particulars changed (1 page)
20 January 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 January 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
28 June 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
28 June 2005	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
28 June 2005	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
28 June 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
13 June 2005	Return made up to 06/06/05; full list of members (7 pages)
13 June 2005	Return made up to 06/06/05; full list of members (7 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 January 2005	Company name changed proprietary foreign exchange lim ited\certificate issued on 17/01/05 (2 pages)
17 January 2005	Company name changed proprietary foreign exchange lim ited\certificate issued on 17/01/05 (2 pages)
23 November 2004	Ad 20/09/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 November 2004	Ad 20/09/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 October 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Particulars of mortgage/charge (3 pages)
12 July 2004	Return made up to 06/06/04; full list of members (7 pages)
12 July 2004	Return made up to 06/06/04; full list of members (7 pages)
22 March 2004	Registered office changed on 22/03/04 from: the mews, st nicholas lane lewes east sussex BN7 2JZ (1 page)
22 March 2004	Registered office changed on 22/03/04 from: the mews, st nicholas lane lewes east sussex BN7 2JZ (1 page)
18 March 2004	Company name changed propfx LIMITED\certificate issued on 18/03/04 (2 pages)
18 March 2004	Company name changed propfx LIMITED\certificate issued on 18/03/04 (2 pages)
31 January 2004	Nc inc already adjusted 15/08/03 (1 page)
31 January 2004	Nc inc already adjusted 15/08/03 (1 page)
31 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Secretary resigned (1 page)
6 June 2003	Incorporation (9 pages)
6 June 2003	Incorporation (9 pages)

Propfx Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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