| Company Name | Property Exchange Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03904637 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2000(24 years, 3 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Abraham Weitz |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 January 2000(6 days after company formation) |
| Appointment Duration | 16 years, 10 months (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Dunstan Road London NW11 8AA |
| Secretary Name | Abraham Weitz |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 17 January 2000(6 days after company formation) |
| Appointment Duration | 16 years, 10 months (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Dunstan Road London NW11 8AA |
| Director Name | Mr Moses Kraus |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 17 January 2000(6 days after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 01 June 2016) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 34 Fountayne Road London N16 7DT |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 8-11 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Shareholders
| 2 at £1 | Moses Kraus 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2016 | Application to strike the company off the register (3 pages) |
| 9 September 2016 | Application to strike the company off the register (3 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 23 August 2016 | Termination of appointment of Moses Kraus as a director on 1 June 2016 (1 page) |
| 23 August 2016 | Termination of appointment of Moses Kraus as a director on 1 June 2016 (1 page) |
| 26 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 25 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 23 October 2014 | Registered office address changed from 12 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to 8-11 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG on 23 October 2014 (1 page) |
| 23 October 2014 | Registered office address changed from 12 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to 8-11 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG on 23 October 2014 (1 page) |
| 16 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 31 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 21 July 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 29 March 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 20 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 20 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 28 March 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 10 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 10 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 24 August 2005 | Registered office changed on 24/08/05 from: 1-2 grosvenor court foregate street chester CH1 1HG (1 page) |
| 24 August 2005 | Registered office changed on 24/08/05 from: 1-2 grosvenor court foregate street chester CH1 1HG (1 page) |
| 12 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
| 26 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 26 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 7 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 28/03/03; full list of members
|
| 2 April 2004 | Return made up to 28/03/03; full list of members
|
| 1 April 2004 | Registered office changed on 01/04/04 from: 77 muswell hill london N10 3PJ (1 page) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 77 muswell hill london N10 3PJ (1 page) |
| 27 February 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 27 February 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 2 stamford hill london N16 6XZ (1 page) |
| 5 August 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 5 August 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 2 stamford hill london N16 6XZ (1 page) |
| 24 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 12 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 12 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 11 April 2001 | Return made up to 28/03/01; full list of members (5 pages) |
| 11 April 2001 | Return made up to 28/03/01; full list of members (5 pages) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | New director appointed (2 pages) |
| 24 January 2000 | Director resigned (1 page) |
| 24 January 2000 | Secretary resigned (1 page) |
| 24 January 2000 | Registered office changed on 24/01/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 24 January 2000 | Secretary resigned (1 page) |
| 24 January 2000 | Director resigned (1 page) |
| 24 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2000 | Registered office changed on 24/01/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 24 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2000 | Incorporation (12 pages) |
| 11 January 2000 | Incorporation (12 pages) |