Company NameProperty Professionals Limited
Company StatusDissolved
Company Number03250015
CategoryPrivate Limited Company
Incorporation Date16 September 1996(27 years, 7 months ago)
Dissolution Date5 February 2019 (5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Montalto
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1996(1 day after company formation)
Appointment Duration22 years, 4 months (closed 05 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMagdalene House Harlow Common
Harlow
Essex
CM17 9ND
Secretary NameMrs Elizabeth Montalto
StatusClosed
Appointed26 September 2016(20 years after company formation)
Appointment Duration2 years, 4 months (closed 05 February 2019)
RoleCompany Director
Correspondence Address124-126 Church Hill
Loughton
Essex
IG10 1LH
Secretary NameAnnabel Montalto
NationalityBritish
StatusResigned
Appointed17 September 1996(1 day after company formation)
Appointment Duration20 years (resigned 26 September 2016)
RoleCompany Director
Correspondence AddressBramber
Sidney Road
Theydon Bois
Essex
CM16 7DT
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed16 September 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed16 September 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address124-126 Church Hill
Loughton
Essex
IG10 1LH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018First Gazette notice for voluntary strike-off (1 page)
12 November 2018Application to strike the company off the register (3 pages)
25 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
18 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
25 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 September 2016Termination of appointment of Annabel Montalto as a secretary on 26 September 2016 (1 page)
26 September 2016Appointment of Mrs Elizabeth Montalto as a secretary on 26 September 2016 (2 pages)
26 September 2016Appointment of Mrs Elizabeth Montalto as a secretary on 26 September 2016 (2 pages)
26 September 2016Termination of appointment of Annabel Montalto as a secretary on 26 September 2016 (1 page)
26 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
25 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 October 2015Director's details changed for Robert Montalto on 29 October 2015 (2 pages)
29 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(4 pages)
29 October 2015Director's details changed for Robert Montalto on 29 October 2015 (2 pages)
29 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(4 pages)
27 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(4 pages)
29 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(4 pages)
27 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(4 pages)
23 September 2013Director's details changed for Robert Montalto on 1 September 2013 (2 pages)
23 September 2013Director's details changed for Robert Montalto on 1 September 2013 (2 pages)
23 September 2013Director's details changed for Robert Montalto on 1 September 2013 (2 pages)
23 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(4 pages)
29 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
31 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
29 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
8 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
27 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
4 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 December 2009Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
9 December 2009Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
26 June 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 June 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
18 February 2009Return made up to 16/09/08; full list of members (3 pages)
18 February 2009Return made up to 16/09/08; full list of members (3 pages)
18 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
18 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
17 October 2007Return made up to 16/09/07; no change of members (6 pages)
17 October 2007Return made up to 16/09/07; no change of members (6 pages)
13 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
13 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
23 October 2006Return made up to 16/09/06; full list of members (6 pages)
23 October 2006Return made up to 16/09/06; full list of members (6 pages)
24 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
24 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
5 December 2005Registered office changed on 05/12/05 from: 1/3 york hill loughton essex IG10 1RL (1 page)
5 December 2005Registered office changed on 05/12/05 from: 1/3 york hill loughton essex IG10 1RL (1 page)
20 September 2005Return made up to 16/09/05; full list of members (6 pages)
20 September 2005Return made up to 16/09/05; full list of members (6 pages)
2 August 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
2 August 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
29 September 2004Return made up to 16/09/04; full list of members (6 pages)
29 September 2004Return made up to 16/09/04; full list of members (6 pages)
16 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
16 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
22 January 2004Return made up to 16/09/03; full list of members (6 pages)
22 January 2004Return made up to 16/09/03; full list of members (6 pages)
1 August 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
1 August 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
16 September 2002Return made up to 16/09/02; full list of members (6 pages)
16 September 2002Return made up to 16/09/02; full list of members (6 pages)
12 June 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
12 June 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
7 September 2001Return made up to 16/09/01; full list of members (6 pages)
7 September 2001Return made up to 16/09/01; full list of members (6 pages)
28 July 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
28 July 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
19 September 2000Return made up to 16/09/00; full list of members (6 pages)
19 September 2000Return made up to 16/09/00; full list of members (6 pages)
18 August 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
18 August 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
6 September 1999Return made up to 16/09/99; no change of members (4 pages)
6 September 1999Return made up to 16/09/99; no change of members (4 pages)
14 July 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
14 July 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
13 October 1998Return made up to 16/09/98; no change of members (4 pages)
13 October 1998Return made up to 16/09/98; no change of members (4 pages)
20 July 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
20 July 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
9 October 1997Return made up to 16/09/97; full list of members (6 pages)
9 October 1997Return made up to 16/09/97; full list of members (6 pages)
7 October 1996Director resigned (1 page)
7 October 1996New director appointed (2 pages)
7 October 1996New secretary appointed (2 pages)
7 October 1996Director resigned (1 page)
7 October 1996New secretary appointed (2 pages)
7 October 1996New director appointed (2 pages)
7 October 1996Registered office changed on 07/10/96 from: international house the britannia suite manchester M3 2ER (1 page)
7 October 1996Secretary resigned (2 pages)
7 October 1996Registered office changed on 07/10/96 from: international house the britannia suite manchester M3 2ER (1 page)
7 October 1996Secretary resigned (2 pages)
16 September 1996Incorporation (10 pages)
16 September 1996Incorporation (10 pages)