PROXXIMITY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03738088

Incorporation date

21/03/1999

Size

Unreported

Classification

Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1999)

16/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

05/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

17/10/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (6 pages)

17/10/2010

Director's details changed for Dr Paul Erald Schmidt on 2010-03-22

View PDF (2 pages)

17/10/2010

Director's details changed for Dr Jacobus Michael Preller on 2010-03-22

View PDF (2 pages)

19/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

29/06/2009

Return made up to 22/03/09; full list of members

View PDF (5 pages)

29/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

29/01/2009

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

15/04/2008

Return made up to 22/03/08; full list of members

View PDF (5 pages)

24/07/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

04/07/2007

Return made up to 22/03/07; full list of members

View PDF (4 pages)

23/04/2006

Return made up to 22/03/06; full list of members

View PDF (8 pages)

29/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

26/03/2006

Registered office changed on 27/03/06 from: 7 crimea road winton bournemouth BH9 1AP

View PDF (1 pages)

14/04/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

26/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

26/04/2004

Director's particulars changed

View PDF (0 pages)

16/03/2004

Director resigned

View PDF (1 pages)

28/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

27/04/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

27/04/2003

Director's particulars changed

View PDF (0 pages)

27/04/2003

Registered office changed on 28/04/03

View PDF (0 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

16/01/2003

Registered office changed on 17/01/03 from: 7 crimea road winton bournemouth dorset BH9 1AP

View PDF (1 pages)

09/05/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

26/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

11/09/2001

Certificate of change of name

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Ad 03/07/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/04/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

18/04/2001

Director's particulars changed

View PDF (0 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

18/12/2000

Registered office changed on 19/12/00 from: 7 macaulay road london SW4 0QP

View PDF (1 pages)

16/04/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

16/04/2000

Director resigned

View PDF (0 pages)

16/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

18/04/1999

Secretary resigned

View PDF (1 pages)

21/03/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
RM NOMINEES LIMITED	Nominee Director	21/03/1999 - 21/03/1999	2323
Schmidt, Paul Erald, Dr	Secretary	21/03/1999 - Present	-
Schmidt, Paul Erald, Dr	Director	21/03/1999 - Present	-
Rm Registrars Limited	Nominee Secretary	21/03/1999 - 21/03/1999	2792
Mclaren, Colin Henry	Director	04/06/2001 - 13/01/2004	-

Persons with Significant Control

No PSC data available.

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Description

About PROXXIMITY SYSTEMS LIMITED

PROXXIMITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 21/03/1999 with the registered office located at Richmond Court, 216 Capstone Road, Bournemouth BH8 8RX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PROXXIMITY SYSTEMS LIMITED?

PROXXIMITY SYSTEMS LIMITED is currently Dissolved. It was registered on 21/03/1999 and dissolved on 16/07/2012.

Where is PROXXIMITY SYSTEMS LIMITED located?

PROXXIMITY SYSTEMS LIMITED is registered at Richmond Court, 216 Capstone Road, Bournemouth BH8 8RX.

What does PROXXIMITY SYSTEMS LIMITED do?

PROXXIMITY SYSTEMS LIMITED operates in the Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003) sector.

What is the latest filing for PROXXIMITY SYSTEMS LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via compulsory strike-off.