PROXIN LIMITED
Overview
| Company Name | PROXIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03904183 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROXIN LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is PROXIN LIMITED located?
| Registered Office Address | 46 Sutherland Place London W2 5BY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROXIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK-HOLE TECHNOLOGIES LIMITED | Jan 06, 2000 | Jan 06, 2000 |
What are the latest accounts for PROXIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for PROXIN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROXIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Ms Katarzyna Maria Robinski on Apr 19, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Katarzyna Robinska on Aug 13, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sue Mullins as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Katarzyna Robinska on Apr 18, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 10 pages | AA | ||||||||||
Who are the officers of PROXIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSKI, Katarzyna Maria | Director | 46 Sutherland Place W2 5BY London | United Kingdom | British | 141565370001 | |||||
| MULLINS, Sue | Secretary | Vennacott Farm Blackdown DT8 3LE Beaminster Dorset | British | 125881100001 | ||||||
| ROBINSKA, Katarzyna | Secretary | 46 Sutherland Place W2 5BY London | British | 94454510002 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| HODGES, Rodney Simon | Director | St Ouen Manor St Ouen JE3 2HR Jersey Channel Islands | British | 59198820006 | ||||||
| ROBINSKA, Katarzyna | Director | Ul Piotrkowska 5 M 4 02 375 Warszawa Poland | Polish | 67995370001 | ||||||
| LEA YEAT LIMITED | Director | 22 Melton Street NW1 2BW London | 38636460001 |
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. - license: CC0