| Company Name | Prop Department Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07917089 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
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 | Timothy Simon Franklin |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit E3 Oyo Business Park Park Lane Birmingham B35 6AN |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Royal Terrace Southend-On-Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Scruffy Dog Group 2010 LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Timothy Simon Franklin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £555 |
| Cash | £1,359 |
| Current Liabilities | £1,286 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 26 February 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 23 January 2013 | Director's details changed for Timothy Simon Franklin on 21 December 2012 (2 pages) |
| 23 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Director's details changed for Timothy Simon Franklin on 21 December 2012 (2 pages) |
| 6 February 2012 | Statement of capital following an allotment of shares on 20 January 2012
|
| 6 February 2012 | Statement of capital following an allotment of shares on 20 January 2012
|
| 3 February 2012 | Appointment of Timothy Simon Franklin as a director (2 pages) |
| 3 February 2012 | Appointment of Timothy Simon Franklin as a director (2 pages) |
| 20 January 2012 | Incorporation
|
| 20 January 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 20 January 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 20 January 2012 | Incorporation
|