PROXIMITY CEE LIMITED

Overview

Company Name	PROXIMITY CEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02823879
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1993
Date of Cessation	Mar 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROXIMITY CEE LIMITED?

(7499) /

Where is PROXIMITY CEE LIMITED located?

Registered Office Address	239 Old Marylebone Road London NW1 5QT
Undeliverable Registered Office Address	No

What were the previous names of PROXIMITY CEE LIMITED?

Previous Company Names
Company Name	From	Until
MEDIA DIRECT LIMITED	Dec 22, 1998	Dec 22, 1998
THAMES COLOUR SCANNING LIMITED	Nov 25, 1994	Nov 25, 1994
EUROPEAN BABY SAMPLING SERVICES LIMITED	Jul 15, 1993	Jul 15, 1993
DE FACTO 308 LIMITED	Jun 03, 1993	Jun 03, 1993

What are the latest accounts for PROXIMITY CEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PROXIMITY CEE LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2011

Application to strike the company off the register

3 pages

DS01

May 20, 2011

Annual return made up to Apr 25, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2011	Statement of capital on May 20, 2011 Capital: GBP 2	SH01

May 11, 2010

Annual return made up to Apr 25, 2010 with full list of shareholders

4 pages

AR01

May 11, 2010

Director's details changed for Mr Turkhan Makhmudov on Apr 25, 2010

2 pages

CH01

Jan 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Oct 13, 2009

Secretary's details changed for Mrs Sally Ann Bray on Oct 01, 2009

1 pages

CH03

Sep 09, 2009

Accounts made up to Dec 31, 2008

3 pages

Jul 17, 2009

Auditor's resignation

3 pages

AUD

Jul 02, 2009

legacy

3 pages

363a

Jun 23, 2009

Miscellaneous

Section 519

2 pages

MISC

Oct 31, 2008

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Section 175 30/09/2008	RES13

Aug 29, 2008

legacy

1 pages

288a

Aug 29, 2008

legacy

1 pages

288b

Apr 30, 2008

legacy

3 pages

363a

Feb 12, 2008

Accounts made up to Dec 31, 2007

3 pages

Jan 15, 2008

Accounts made up to Dec 31, 2006

3 pages

Jan 15, 2008

Accounts made up to Dec 31, 2005

3 pages

Jan 14, 2008

legacy

2 pages

363a

Aug 10, 2007

legacy

1 pages

652C

Jul 24, 2007

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 22, 2007

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2007

legacy

2 pages

288a

Apr 11, 2007

legacy

1 pages

652a

View All Filings

Who are the officers of PROXIMITY CEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAY, Sally Ann 239 Old Marylebone Road London NW1 5QT	Apr 11, 2001		Secretary	239 Old Marylebone Road London NW1 5QT		British		51704000002
MAKHMUDOV, Turkhan B 17/2 Marshal Timoshenko Strasse Moscow Apt 230, Russia	Nov 09, 2007		Director	B 17/2 Marshal Timoshenko Strasse Moscow Apt 230, Russia	Russia	Russian	1969-12	132880220001
BRAY, Sally Ann 5 Chestnut Close SM5 2AQ Carshalton Surrey	Mar 01, 1997	Dec 23, 1998	Secretary	5 Chestnut Close SM5 2AQ Carshalton Surrey		British		51704000001
BURT, Grahame Leonard 16 Fenton Grange Kiln Lane CM17 9PG Harlow Essex	Jun 23, 1993	Oct 15, 1993	Secretary	16 Fenton Grange Kiln Lane CM17 9PG Harlow Essex		British		41990570001
DUFFY, Neil Anthony Flat 3 Keys Court 7-11 Beech House Road CR0 1JQ Croydon	Dec 23, 1998	Apr 12, 2001	Secretary	Flat 3 Keys Court 7-11 Beech House Road CR0 1JQ Croydon		British		61909630001
WOOLLEY, Diana Rosemary 8 Randolph Avenue W9 1BP London	Oct 15, 1993	Mar 01, 1997	Secretary	8 Randolph Avenue W9 1BP London		British		1459550001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 03, 1993	Jun 23, 1993	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
BARLOW, Colin Winterbourne Sandy Rise SL9 9TR Chalfont St Peter Buckinghamshire	Dec 22, 1998	Oct 04, 1999	Director	Winterbourne Sandy Rise SL9 9TR Chalfont St Peter Buckinghamshire	United States	British	1968-7	107843940001
BYRNES, John James Suite 8l 300 Newark Street Hoboken Nj 07030 United States	Feb 14, 2006	Sep 13, 2006	Director	Suite 8l 300 Newark Street Hoboken Nj 07030 United States	United States	Us Citizen	1964-1	91368760001
CUMMINGS, Ian Charles 9 Parkland Drive AL3 4AH St Albans Hertfordshire	Oct 15, 1993	Jul 31, 1998	Director	9 Parkland Drive AL3 4AH St Albans Hertfordshire		British	1952-5	8811380002
CURRAN, Brian William 23 The Crosspath WD7 8HR Radlett Hertfordshire	Nov 22, 2002	Jul 11, 2003	Director	23 The Crosspath WD7 8HR Radlett Hertfordshire		British	1957-11	23894710001
CURRAN, Brian William 23 The Crosspath WD7 8HR Radlett Hertfordshire	Aug 01, 1998	Dec 22, 1998	Director	23 The Crosspath WD7 8HR Radlett Hertfordshire		British	1957-11	23894710001
HUMPHREYS, Terence William Bridgefoot House Bridgefoot Lane EN6 2DT Potters Bar Hertfordshire	Jun 23, 1993	Aug 17, 1994	Director	Bridgefoot House Bridgefoot Lane EN6 2DT Potters Bar Hertfordshire		British	1949-3	78227150001
JONES, Peter Ivan Melplash Farmhouse Melplash DT6 Bridport Dorset	Oct 15, 1993	May 31, 1995	Director	Melplash Farmhouse Melplash DT6 Bridport Dorset	England	British	1942-12	302037220001
LESNIAK, Alicja Barbara Flat 6 28 Chesham Place Belgravia SW1X 8HG London	Jul 11, 2003	Feb 14, 2006	Director	Flat 6 28 Chesham Place Belgravia SW1X 8HG London	United Kingdom	British	1951-12	35883160004
LESNIAK, Alicja Barbara Flat 6 28 Chesham Place Belgravia SW1X 8HG London	Dec 22, 1998	May 03, 2002	Director	Flat 6 28 Chesham Place Belgravia SW1X 8HG London	United Kingdom	British	1951-12	35883160004
LEWIS, Raymond 49 Sevenoaks Way BR5 3AG Orpington Kent	Jun 23, 1993	Aug 17, 1994	Director	49 Sevenoaks Way BR5 3AG Orpington Kent		British	1947-9	73124300001
LONEY, Suzanne Christina Rosemarie Normanie The Friars TD8 6BN Jedburgh Roxburghshire	Sep 13, 2006	Dec 31, 2006	Director	Normanie The Friars TD8 6BN Jedburgh Roxburghshire	Scotland	British	1959-5	52276860002
LONEY, Suzanne Christina Rosemarie 31 Viewfield Road Southfields SW18 5JD London	Nov 22, 2002	Jul 11, 2003	Director	31 Viewfield Road Southfields SW18 5JD London		British	1959-5	52276860001
MILLS, Colin Anthony Zhukovskogo Str Ap 7 Flat 7 Moscow Russian Federation	Feb 15, 1999	Jul 06, 2000	Director	Zhukovskogo Str Ap 7 Flat 7 Moscow Russian Federation		British	1962-9	62791420001
STEWART, Elmira Vladimirovna Olympic Ave, Ap 10 , Flat 172 Moscow Russian Federation	Sep 13, 2006	Nov 09, 2007	Director	Olympic Ave, Ap 10 , Flat 172 Moscow Russian Federation	Russia	Russian	1967-4	120144450001
STEWART, Elmira Vladimirovna Olympic Ave, Ap 10 , Flat 172 Moscow Russian Federation	Aug 01, 2003	Sep 13, 2006	Director	Olympic Ave, Ap 10 , Flat 172 Moscow Russian Federation	Russia	Russian	1967-4	120144450001
STEWART, Elmira Vladimirovna Olympic Ave, Ap 10 , Flat 172 Moscow Russian Federation	Feb 15, 1999	Jul 11, 2003	Director	Olympic Ave, Ap 10 , Flat 172 Moscow Russian Federation	Russia	Russian	1967-4	120144450001
WALKER, Peter Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire	May 14, 2002	Dec 31, 2002	Director	Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire	United Kingdom	British	1959-3	66903600002
WOOLLEY, Diana Rosemary 8 Randolph Avenue W9 1BP London	May 31, 1995	Dec 22, 1998	Director	8 Randolph Avenue W9 1BP London		British	1939-9	1459550001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jun 03, 1993	Jun 23, 1993	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 03, 1993	Jun 23, 1993	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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