PROXIMA TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

03150824

Incorporation date

24/01/1996

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1996)

08/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2013

Application to strike the company off the register

View PDF (3 pages)

28/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

06/02/2013

Statement of capital on 2013-02-07

View PDF (4 pages)

06/02/2013

Solvency Statement dated 31/01/13

View PDF (1 pages)

06/02/2013

Resolutions

View PDF (2 pages)

26/06/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

08/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

19/07/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

10/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

14/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

07/07/2010

Termination of appointment of Rakesh Nagpaul as a director

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Daniel Scobie Follis on 2010-02-01

View PDF (2 pages)

04/03/2010

Registered office address changed from 163 Bath Road Slough Berkshire SL1 4AA on 2010-03-05

View PDF (1 pages)

04/03/2010

Director's details changed for Laura Ann Fournier on 2010-02-01

View PDF (2 pages)

03/03/2010

Director's details changed for Richard Edward Bowers on 2010-02-01

View PDF (2 pages)

03/03/2010

Director's details changed for Rakesh Nagpaul on 2010-02-01

View PDF (2 pages)

03/03/2010

Secretary's details changed for Richard Edward Bowers on 2010-02-01

View PDF (1 pages)

06/08/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

21/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

25/03/2008

Appointment Terminated Director thomas costello

View PDF (2 pages)

25/03/2008

Director appointed daniel scobie follis

View PDF (1 pages)

21/01/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

17/12/2007

Registered office changed on 18/12/07 from: new lodge, drift road windsor berkshire SL4 4RQ

View PDF (1 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

21/05/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

26/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/08/2006

Registered office changed on 21/08/06 from: 1 high street windsor berkshire SL4 1LD

View PDF (1 pages)

23/01/2006

Return made up to 17/01/06; full list of members

View PDF (2 pages)

10/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

20/01/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/01/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/03/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

30/03/2003

Director's particulars changed

View PDF (0 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/02/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

01/02/2002

Director's particulars changed

View PDF (0 pages)

30/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2002

Secretary resigned

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/06/2001

Ad 01/06/01--------- £ si 966783@1=966783 £ ic 2/966785

View PDF (2 pages)

06/02/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

06/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

14/01/2001

Resolutions

View PDF (1 pages)

14/01/2001

£ nc 1000/10000000 08/01/01

View PDF (1 pages)

01/01/2001

Secretary resigned

View PDF (1 pages)

28/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

09/11/2000

Registered office changed on 10/11/00 from: 3 red lion court alexandra road hounslow middlesex 1JS

View PDF (1 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

13/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

13/02/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

13/02/2000

Director's particulars changed

View PDF (0 pages)

01/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

08/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

29/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

29/11/1998

Resolutions

View PDF (0 pages)

29/11/1998

Resolutions

View PDF (0 pages)

29/11/1998

Resolutions

View PDF (0 pages)

29/11/1998

Resolutions

View PDF (2 pages)

28/01/1998

Return made up to 25/01/98; no change of members

View PDF (4 pages)

28/01/1998

Registered office changed on 29/01/98

View PDF (0 pages)

02/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

23/03/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

16/02/1996

Secretary resigned

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/1996

Incorporation

View PDF (16 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/01/1996 - 24/01/1996	68517
Bowers, Richard Edward	Director	03/01/2007 - Present	5
Mr Stephen James Jones	Director	24/01/1996 - 03/01/2007	2
Hammann, Bernd Hans	Director	24/01/1996 - 30/10/2005	-
Costello, Thomas Michael	Director	03/01/2007 - 06/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PROXIMA TECHNOLOGY LIMITED

PROXIMA TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 24/01/1996 with the registered office located at Quantum, 60 Norden Road, Maidenhead, Berkshire SL6 4AY. There are currently 4 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 TECHNOLOGY LIMITED?

PROXIMA TECHNOLOGY LIMITED is currently Dissolved. It was registered on 24/01/1996 and dissolved on 08/07/2013.

Where is PROXIMA TECHNOLOGY LIMITED located?

PROXIMA TECHNOLOGY LIMITED is registered at Quantum, 60 Norden Road, Maidenhead, Berkshire SL6 4AY.

What does PROXIMA TECHNOLOGY LIMITED do?

PROXIMA TECHNOLOGY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROXIMA TECHNOLOGY LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved via voluntary strike-off.