| Company Name | Professional Property Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05854377 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2006(17 years, 10 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Nicholas Simon Segal |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
| Secretary Name | Danielle Paula Segal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
| Director Name | Danielle Paula Segal |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nicholas Simon Segal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,785 |
| Current Liabilities | £8,690 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 4 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2013 | Application to strike the company off the register (3 pages) |
| 20 December 2013 | Application to strike the company off the register (3 pages) |
| 10 December 2013 | Termination of appointment of Danielle Segal as a director (2 pages) |
| 10 December 2013 | Termination of appointment of Danielle Paula Segal as a director on 29 November 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 1 May 2013 | Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE on 1 May 2013 (1 page) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 31 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 August 2010 | Director's details changed for Danielle Paula Segal on 1 October 2009 (2 pages) |
| 17 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Director's details changed for Danielle Paula Segal on 1 October 2009 (2 pages) |
| 17 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Director's details changed for Danielle Paula Segal on 1 October 2009 (2 pages) |
| 26 May 2010 | Secretary's details changed for Danielle Paula Segal on 26 May 2010 (1 page) |
| 26 May 2010 | Director's details changed for Nicholas Simon Segal on 26 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Danielle Paula Segal on 26 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Nicholas Simon Segal on 26 May 2010 (2 pages) |
| 26 May 2010 | Secretary's details changed for Danielle Paula Segal on 26 May 2010 (1 page) |
| 26 May 2010 | Director's details changed for Danielle Paula Segal on 26 May 2010 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 April 2010 | Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD on 30 April 2010 (2 pages) |
| 30 April 2010 | Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD on 30 April 2010 (2 pages) |
| 28 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 26 March 2007 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
| 26 March 2007 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
| 16 August 2006 | New director appointed (2 pages) |
| 16 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Ad 22/06/06--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Ad 22/06/06--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 4 August 2006 | Ad 22/06/06--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 4 August 2006 | Ad 22/06/06--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 27 July 2006 | New secretary appointed (1 page) |
| 27 July 2006 | New secretary appointed (1 page) |
| 27 July 2006 | New director appointed (1 page) |
| 27 July 2006 | New director appointed (1 page) |
| 22 June 2006 | Incorporation (12 pages) |
| 22 June 2006 | Incorporation (12 pages) |