Company NamePrpldn Ltd
Company StatusDissolved
Company Number08936958
CategoryPrivate Limited Company
Incorporation Date13 March 2014(10 years, 1 month ago)
Dissolution Date22 December 2015 (8 years, 4 months ago)
Previous NamePropt Shanghai Ltd

Directors

Director NameMr Michael Andrews
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 9a Cazenove Road
Stoke Newington
London
N16 6PA
Director NameMiss Pengyou Chen
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityChinese
StatusClosed
Appointed01 April 2014(2 weeks, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 22 December 2015)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address79d Brondesbury Villas
Kilburn
London
NW6 6AG
Director NameMiss Pengyou Chen
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityChinese
StatusClosed
Appointed11 June 2014(2 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months (closed 22 December 2015)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address79d Brondesbury Villas
Kilburn
London
NW6 6AG
Director NamePRPT Ltd (Corporation)
StatusResigned
Appointed13 March 2014(same day as company formation)
Correspondence AddressUnit 2 9a Cazenove Road
Stoke Newington
London
N16 6PA

Location

Registered Address17 Seven Dials Court 3 Shorts Gardens
Covent Garden
London
WC2H 9AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

22 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
1 September 2014Company name changed propt shanghai LTD\certificate issued on 01/09/14
  • NM01 ‐ Change of name by resolution
(3 pages)
1 September 2014Company name changed propt shanghai LTD\certificate issued on 01/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
(3 pages)
12 June 2014Appointment of Miss Pengyou Chen as a director (2 pages)
12 June 2014Appointment of Miss Pengyou Chen as a director (2 pages)
11 June 2014Appointment of Miss Pengyou Chen as a director (2 pages)
11 June 2014Appointment of Miss Pengyou Chen as a director (2 pages)
22 May 2014Termination of appointment of Prpt Ltd as a director (1 page)
22 May 2014Termination of appointment of Prpt Ltd as a director (1 page)
22 April 2014Registered office address changed from Unit 2 9a Cazenove Road Stoke Newington London N16 6PA England on 22 April 2014 (1 page)
22 April 2014Registered office address changed from Unit 2 9a Cazenove Road Stoke Newington London N16 6PA England on 22 April 2014 (1 page)
13 March 2014Incorporation
Statement of capital on 2014-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 March 2014Incorporation
Statement of capital on 2014-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)