| Company Name | Bruce Clay Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06738497 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2008(15 years, 5 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
| Previous Name | Propero Digital 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 | Rory Deniro |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Director Name | Ms Marie Howell |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Ms Marie Howell 50.00% Ordinary |
|---|---|
| 1 at 1 | Rory Deniro 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2010 | Application to strike the company off the register (1 page) |
| 26 May 2010 | Application to strike the company off the register (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2010 | Director's details changed for Rory Deniro on 31 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Registered office address changed from 2 Mountainview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 2 Mountainview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 1 March 2010 (1 page) |
| 1 March 2010 | Director's details changed for Marie Howell on 31 October 2009 (2 pages) |
| 1 March 2010 | Registered office address changed from 2 Mountainview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 1 March 2010 (1 page) |
| 1 March 2010 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Director's details changed for Rory Deniro on 31 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Marie Howell on 31 October 2009 (2 pages) |
| 20 September 2009 | Accounting reference date shortened from 31/10/2009 to 31/07/2009 (1 page) |
| 20 September 2009 | Registered office changed on 20/09/2009 from wentworth house 4400 parkway whiteley hampshire PO15 7FJ (1 page) |
| 20 September 2009 | Registered office changed on 20/09/2009 from wentworth house 4400 parkway whiteley hampshire PO15 7FJ (1 page) |
| 20 September 2009 | Accounting reference date shortened from 31/10/2009 to 31/07/2009 (1 page) |
| 11 December 2008 | Company name changed propero digital LIMITED\certificate issued on 11/12/08 (2 pages) |
| 11 December 2008 | Company name changed propero digital LIMITED\certificate issued on 11/12/08 (2 pages) |
| 31 October 2008 | Incorporation (17 pages) |
| 31 October 2008 | Incorporation (17 pages) |