PROXIMITY CEE LIMITED

Key Data

Status

Dissolved

Company No.

02823879

Incorporation date

02/06/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/06/1993)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2011

Application to strike the company off the register

View PDF (3 pages)

19/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

10/05/2010

Director's details changed for Mr Turkhan Makhmudov on 2010-04-25

View PDF (2 pages)

24/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

12/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

08/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

16/07/2009

Auditor's resignation

View PDF (3 pages)

01/07/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

22/06/2009

Miscellaneous

View PDF (2 pages)

30/10/2008

Resolutions

View PDF (11 pages)

28/08/2008

Director appointed mr turkhan makhmudov

View PDF (1 pages)

28/08/2008

Appointment Terminated Director elmira stewart

View PDF (1 pages)

29/04/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

11/02/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

14/01/2008

Accounts made up to 2006-12-31

View PDF (3 pages)

14/01/2008

Accounts made up to 2005-12-31

View PDF (3 pages)

13/01/2008

Return made up to 25/04/07; full list of members

View PDF (2 pages)

09/08/2007

Withdrawal of application for striking off

View PDF (1 pages)

23/07/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/05/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

Application for striking-off

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

Director resigned

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (6 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

25/04/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

12/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

New director appointed

View PDF (2 pages)

12/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

05/09/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

03/05/2004

Return made up to 25/04/04; full list of members

View PDF (5 pages)

31/08/2003

New director appointed

View PDF (2 pages)

22/07/2003

Resolutions

View PDF (9 pages)

22/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

12/05/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

01/04/2003

Director resigned

View PDF (1 pages)

22/01/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

29/11/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

29/11/2002

Resolutions

View PDF (0 pages)

29/11/2002

Resolutions

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (4 pages)

29/11/2002

New director appointed

View PDF (5 pages)

08/08/2002

Miscellaneous

View PDF (2 pages)

27/06/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

10/06/2002

New director appointed

View PDF (2 pages)

26/05/2002

Director resigned

View PDF (1 pages)

04/05/2002

Return made up to 25/04/02; no change of members

View PDF (4 pages)

21/03/2002

Secretary's particulars changed

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/05/2001

Certificate of change of name

View PDF (2 pages)

29/04/2001

Secretary resigned

View PDF (1 pages)

29/04/2001

New secretary appointed

View PDF (2 pages)

29/04/2001

Return made up to 25/04/01; no change of members

View PDF (5 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

04/05/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

18/10/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

12/10/1999

Director resigned

View PDF (1 pages)

24/05/1999

Return made up to 25/04/99; full list of members

View PDF (8 pages)

02/03/1999

Resolutions

View PDF (13 pages)

01/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

New director appointed

View PDF (2 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Secretary resigned

View PDF (1 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

Certificate of change of name

View PDF (2 pages)

10/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Director resigned

View PDF (1 pages)

04/05/1998

Return made up to 25/04/98; full list of members

View PDF (9 pages)

24/01/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

30/04/1997

Return made up to 25/04/97; no change of members

View PDF (6 pages)

03/03/1997

New secretary appointed

View PDF (1 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

29/04/1996

Return made up to 25/04/96; no change of members

View PDF (6 pages)

07/03/1996

Resolutions

View PDF (0 pages)

07/03/1996

Resolutions

View PDF (0 pages)

16/02/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

11/06/1995

Return made up to 03/06/95; full list of members

View PDF (6 pages)

24/05/1995

Director resigned;new director appointed

View PDF (3 pages)

29/03/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

08/01/1995

Registered office changed on 09/01/95 from: 12 bishops bridge road london W2 6AA

View PDF (0 pages)

24/11/1994

Certificate of change of name

View PDF (2 pages)

21/08/1994

Director resigned

View PDF (0 pages)

21/08/1994

Director resigned

View PDF (0 pages)

07/06/1994

Return made up to 03/06/94; full list of members

View PDF (0 pages)

07/06/1994

Secretary's particulars changed

View PDF (0 pages)

09/05/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

08/11/1993

Registered office changed on 09/11/93 from: greater london house hampstead london NW1 7QQ

View PDF (0 pages)

26/10/1993

Resolutions

View PDF (0 pages)

26/10/1993

New director appointed

View PDF (0 pages)

26/10/1993

New director appointed

View PDF (0 pages)

25/10/1993

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

25/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/07/1993

Memorandum and Articles of Association

View PDF (0 pages)

13/07/1993

Certificate of change of name

View PDF (0 pages)

13/07/1993

Certificate of change of name

View PDF (2 pages)

11/07/1993

Registered office changed on 12/07/93 from: 10 snow hill london EC1A 2AL

View PDF (0 pages)

11/07/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

11/07/1993

New secretary appointed

View PDF (0 pages)

11/07/1993

Director resigned;new director appointed

View PDF (0 pages)

11/07/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

02/06/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PROXIMITY CEE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Jones, Peter Ivan	Director	15/10/1993 - 31/05/1995	30
Humphreys, Terence William	Director	23/06/1993 - 17/08/1994	16
Woolley, Diana Rosemary	Director	31/05/1995 - 22/12/1998	20
Cummings, Ian Charles	Director	15/10/1993 - 31/07/1998	19
Curran, Brian William	Director	01/08/1998 - 22/12/1998	26

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PROXIMITY CEE LIMITED

PROXIMITY CEE LIMITED is an(a) Dissolved company incorporated on 02/06/1993 with the registered office located at 239 Old Marylebone Road, London, NW1 5QT. There are currently 2 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 PROXIMITY CEE LIMITED?

PROXIMITY CEE LIMITED is currently Dissolved. It was registered on 02/06/1993 and dissolved on 26/03/2012.

Where is PROXIMITY CEE LIMITED located?

PROXIMITY CEE LIMITED is registered at 239 Old Marylebone Road, London, NW1 5QT.

What is the latest filing for PROXIMITY CEE LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.