| Company Name | UK Protrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09313603 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2014(9 years, 5 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Name | Poppro Marketing Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Edward James Anthony Overall |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2015(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Cotswold Avenue Bushey WD23 4QH |
| Director Name | Mr Samir Ramesh Patel |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Office 3 Unit R1 Penfold Trading Estate Imperial Way Watford WD24 4YY |
| Director Name | Mumtazbanu Saiyed |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 December 2014(1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 December 2015) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Office 3 Unit R1 Penfold Works Imperial Way Watford WD24 4YY |
Location
| Registered Address | 66 Cotswold Avenue Bushey WD23 4QH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mumtazbanu Saiyed 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2016 | Application to strike the company off the register (3 pages) |
| 20 October 2016 | Application to strike the company off the register (3 pages) |
| 26 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 15 December 2015 | Company name changed poppro marketing LIMITED\certificate issued on 15/12/15
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| 15 December 2015 | Company name changed poppro marketing LIMITED\certificate issued on 15/12/15
|
| 14 December 2015 | Appointment of Mr Edward James Anthony Overall as a director on 1 December 2015 (2 pages) |
| 14 December 2015 | Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Imperial Way Watford WD24 4YY to 66 Cotswold Avenue Bushey WD23 4QH on 14 December 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Mumtazbanu Saiyed as a director on 1 December 2015 (1 page) |
| 14 December 2015 | Appointment of Mr Edward James Anthony Overall as a director on 1 December 2015 (2 pages) |
| 14 December 2015 | Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Imperial Way Watford WD24 4YY to 66 Cotswold Avenue Bushey WD23 4QH on 14 December 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Mumtazbanu Saiyed as a director on 1 December 2015 (1 page) |
| 18 December 2014 | Appointment of Mumtazbanu Saiyed as a director on 18 December 2014 (2 pages) |
| 18 December 2014 | Termination of appointment of Samir Ramesh Patel as a director on 18 December 2014 (1 page) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Termination of appointment of Samir Ramesh Patel as a director on 18 December 2014 (1 page) |
| 18 December 2014 | Appointment of Mumtazbanu Saiyed as a director on 18 December 2014 (2 pages) |
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
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| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
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