PROXY LTD

Key Data

Status

Dissolved

Company No.

03508787

Incorporation date

11/02/1998

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1998)

18/07/2011

Final Gazette dissolved via compulsory strike-off

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04/04/2011

First Gazette notice for compulsory strike-off

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19/04/2010

Registered office address changed from P.O.Box 2108 st Pauls Road Salisbury SP2 2BX on 2010-04-20

View PDF (1 pages)

07/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (6 pages)

05/03/2010

Secretary's details changed for Proxy Secretaries Limited on 2010-02-05

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05/03/2010

Director's details changed for Corporate Director Limited on 2010-02-05

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04/03/2010

Director's details changed for Mr Ian Richard Flack on 2010-02-05

View PDF (2 pages)

31/01/2010

Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 2010-02-01

View PDF (1 pages)

30/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2010

Register inspection address has been changed

View PDF (1 pages)

29/01/2010

Accounts for a dormant company made up to 2009-03-31

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29/06/2009

Secretary appointed proxy secretaries LIMITED

View PDF (1 pages)

29/06/2009

Director appointed corporate director LIMITED

View PDF (1 pages)

19/04/2009

Appointment Terminated Secretary faye groves

View PDF (1 pages)

08/03/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

25/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

22/06/2008

Return made up to 05/02/08; full list of members

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22/06/2008

Secretary's Change of Particulars / faye groves / 21/01/2008 / HouseName/Number was: , now: gable house; Street was: old greystones, now: regents park road; Area was: nancledra, now: ; Post Town was: penzance, now: london; Region was: cornwall, now: ; Post Code was: TR20 8NA, now: N3 3LF; Country was: , now: united kingdom

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13/01/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

12/09/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

02/02/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

21/08/2006

Registered office changed on 22/08/06 from: gable house 239 regents park road london N3 3LF

View PDF (1 pages)

20/02/2006

Return made up to 05/02/06; full list of members

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02/02/2006

Resolutions

View PDF (2 pages)

02/02/2006

Accounts made up to 2005-03-31

View PDF (5 pages)

13/04/2005

Registered office changed on 14/04/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ

View PDF (1 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Secretary's particulars changed

View PDF (1 pages)

10/02/2005

Resolutions

View PDF (1 pages)

10/02/2005

Accounts made up to 2004-03-31

View PDF (5 pages)

09/02/2005

Return made up to 05/02/05; full list of members

View PDF (6 pages)

15/02/2004

Return made up to 05/02/04; full list of members

View PDF (6 pages)

02/02/2004

Accounts made up to 2003-03-31

View PDF (6 pages)

13/11/2003

Registered office changed on 14/11/03 from: gable house 239 regents park road london N3 3LF

View PDF (1 pages)

05/02/2003

Return made up to 05/02/03; full list of members

View PDF (6 pages)

12/01/2003

Resolutions

View PDF (1 pages)

12/01/2003

Accounts made up to 2002-03-31

View PDF (5 pages)

30/01/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

13/01/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

13/01/2002

Resolutions

View PDF (1 pages)

01/03/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

25/05/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

18/01/2000

Registered office changed on 19/01/00 from: searl house 92 chiswick high road london W4 1SH

View PDF (1 pages)

25/10/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

25/10/1999

Resolutions

View PDF (1 pages)

19/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1999

Return made up to 05/02/99; full list of members

View PDF (5 pages)

05/01/1999

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

15/02/1998

New director appointed

View PDF (2 pages)

15/02/1998

New secretary appointed

View PDF (2 pages)

15/02/1998

Registered office changed on 16/02/98 from: 70-74 city road london EC1Y 2EA

View PDF (1 pages)

15/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
PROXY SECRETARIES LIMITED	Corporate Secretary	26/06/2009 - Present	1
CORPORATE DIRECTOR LIMITED	Corporate Director	26/06/2009 - Present	2
Flack, Ian Richard	Director	12/02/1998 - Present	10
Groves, Faye Elizabeth	Secretary	12/02/1998 - 20/04/2009	-
UK COMPANY SECRETARIES LIMITED	Nominee Secretary	12/02/1998 - 12/02/1998	138

Persons with Significant Control

No PSC data available.

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Description

About PROXY LTD

PROXY LTD is an(a) Dissolved company incorporated on 11/02/1998 with the registered office located at C/O CAAS, Cardiff House, Tilling Road, London NW2 1LJ. 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 PROXY LTD?

PROXY LTD is currently Dissolved. It was registered on 11/02/1998 and dissolved on 18/07/2011.

Where is PROXY LTD located?

PROXY LTD is registered at C/O CAAS, Cardiff House, Tilling Road, London NW2 1LJ.

What does PROXY LTD do?

PROXY LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROXY LTD?

The latest filing was on 18/07/2011: Final Gazette dissolved via compulsory strike-off.