PROXY SECRETARIES LTD

Key Data

Status

Dissolved

Company No.

03508798

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)

20/09/2010

Final Gazette dissolved via compulsory strike-off

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07/06/2010

First Gazette notice for compulsory strike-off

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02/02/2010

Register(s) moved to registered inspection location

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02/02/2010

Register inspection address has been changed

View PDF (1 pages)

30/01/2010

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

View PDF (2 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

View PDF (3 pages)

22/06/2008

Ad 21/06/08-21/06/08 gbp si 99@1=99 gbp ic 1/100

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13/01/2008

Accounts made up to 2007-03-31

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11/02/2007

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

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02/02/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

05/09/2006

New director appointed

View PDF (2 pages)

31/08/2006

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

View PDF (2 pages)

31/08/2006

Director resigned

View PDF (1 pages)

02/02/2006

Resolutions

View PDF (1 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)

17/03/2005

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

View PDF (6 pages)

10/02/2005

Resolutions

View PDF (2 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)

15/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/02/2004

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)

04/01/2001

Resolutions

View PDF (1 pages)

04/01/2001

Accounts made up to 2000-03-31

View PDF (5 pages)

15/02/2000

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

View PDF (6 pages)

15/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 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)

11/02/1999

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

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

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

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
CORPORATE DIRECTOR LIMITED	Corporate Director	30/08/2006 - Present	8
PROXY LTD	Corporate Secretary	12/02/1998 - Present	2
UK COMPANY SECRETARIES LIMITED	Nominee Secretary	12/02/1998 - 12/02/1998	138
UK INCORPORATIONS LIMITED	Nominee Director	12/02/1998 - 12/02/1998	143
PROXY DIRECTORS LTD	Corporate Director	12/02/1998 - 30/08/2006	9

Persons with Significant Control

No PSC data available.

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Description

About PROXY SECRETARIES LTD

PROXY SECRETARIES LTD is an(a) Dissolved company incorporated on 11/02/1998 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. 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 PROXY SECRETARIES LTD?

PROXY SECRETARIES LTD is currently Dissolved. It was registered on 11/02/1998 and dissolved on 20/09/2010.

Where is PROXY SECRETARIES LTD located?

PROXY SECRETARIES LTD is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does PROXY SECRETARIES LTD do?

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

What is the latest filing for PROXY SECRETARIES LTD?

The latest filing was on 20/09/2010: Final Gazette dissolved via compulsory strike-off.