PROXIMA ALFA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04728499

Incorporation date

08/04/2003

Size

Group

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

24/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2012-01-04

View PDF (4 pages)

16/01/2011

Declaration of solvency

View PDF (3 pages)

16/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2011

Resolutions

View PDF (1 pages)

16/01/2011

Registered office address changed from 103 Mount Street London W1K 2TJ on 2011-01-17

View PDF (2 pages)

20/12/2010

Statement of capital on 2010-12-21

View PDF (4 pages)

08/12/2010

Statement by Directors

View PDF (1 pages)

08/12/2010

Solvency Statement dated 25/11/10

View PDF (1 pages)

08/12/2010

Resolutions

View PDF (1 pages)

14/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

13/04/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Didac Artes I Morata on 2009-10-01

View PDF (2 pages)

30/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (21 pages)

27/10/2009

Secretary's details changed for Alberto Alvarez Gomez on 2009-10-28

View PDF (1 pages)

27/10/2009

Director's details changed for Alberto Alvarez on 2009-10-28

View PDF (2 pages)

27/09/2009

Appointment Terminated Secretary alison tate

View PDF (1 pages)

27/09/2009

Secretary appointed alberto alvarez gomez

View PDF (2 pages)

02/09/2009

Director Appointed Didac Artes I Morata Logged Form

View PDF (2 pages)

20/05/2009

Director's Change of Particulars / alberto alvarez / 21/05/2009 / HouseName/Number was: , now: 24; Street was: 38 whitgift avenue, now: whitgift avenue

View PDF (1 pages)

20/05/2009

Return made up to 09/04/09; full list of members

View PDF (3 pages)

19/05/2009

Group of companies' accounts made up to 2008-03-31

View PDF (23 pages)

03/11/2008

Director appointed didac artes I morata

View PDF (2 pages)

07/05/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

02/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (22 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

12/08/2007

Resolutions

View PDF (1 pages)

07/08/2007

Ad 31/07/07--------- £ si 100@1=100 £ ic 4176/4276

View PDF (2 pages)

12/06/2007

Memorandum and Articles of Association

View PDF (31 pages)

14/05/2007

Director's particulars changed

View PDF (0 pages)

14/05/2007

Return made up to 09/04/07; full list of members

View PDF (6 pages)

07/05/2007

Certificate of change of name

View PDF (2 pages)

04/04/2007

Ad 28/02/07--------- £ si 1000@1=1000 £ ic 3176/4176

View PDF (2 pages)

16/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

08/01/2007

Resolutions

View PDF (1 pages)

08/01/2007

Ad 18/12/06--------- £ si 2465@1=2465 £ ic 711/3176

View PDF (2 pages)

03/05/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

24/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

08/08/2005

New director appointed

View PDF (2 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

24/04/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

27/06/2004

Certificate of change of name

View PDF (2 pages)

21/06/2004

Registered office changed on 22/06/04 from: 7 albemarle street london W1S 4HQ

View PDF (1 pages)

20/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

20/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/04/2004

Registered office changed on 21/04/04

View PDF (0 pages)

25/03/2004

Ad 01/03/04--------- £ si 350@1=350 £ ic 361/711

View PDF (2 pages)

12/02/2004

Ad 30/11/03--------- £ si 50@1=50 £ ic 311/361

View PDF (2 pages)

08/10/2003

Ad 06/08/03--------- £ si 310@1=310 £ ic 1/311

View PDF (2 pages)

08/10/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

30/06/2003

Registered office changed on 01/07/03 from: 42 portman road reading berkshire RG30 1EA

View PDF (1 pages)

20/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2003

Director resigned

View PDF (1 pages)

08/04/2003

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mitchell, Adrian	Director	01/06/2003 - 19/07/2005	1
Rubio, Andrew	Director	08/04/2003 - 01/06/2003	36
Alvarez, Alberto	Director	19/07/2005 - Present	6
THROGMORTON UK LIMITED	Corporate Secretary	08/04/2003 - 01/06/2003	138
Mainie, Sunjiv Kumar	Director	01/06/2003 - 19/07/2005	2

Persons with Significant Control

No PSC data available.

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Description

About PROXIMA ALFA SERVICES LIMITED

PROXIMA ALFA SERVICES LIMITED is an(a) Dissolved company incorporated on 08/04/2003 with the registered office located at 1 London Wall, Level 10, London EC2Y 5HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROXIMA ALFA SERVICES LIMITED?

PROXIMA ALFA SERVICES LIMITED is currently Dissolved. It was registered on 08/04/2003 and dissolved on 24/09/2012.

Where is PROXIMA ALFA SERVICES LIMITED located?

PROXIMA ALFA SERVICES LIMITED is registered at 1 London Wall, Level 10, London EC2Y 5HB.

What does PROXIMA ALFA SERVICES LIMITED do?

PROXIMA ALFA SERVICES LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for PROXIMA ALFA SERVICES LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved following liquidation.