PROXCHANGE LIMITED
Overview
| Company Name | PROXCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03930318 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROXCHANGE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROXCHANGE LIMITED located?
| Registered Office Address | 28 Church Road HA7 4XR Stanmore Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROXCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PROXCHANGE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 23, 2015 | 3 pages | 4.68 | ||||||||||
Termination of appointment of M&N Secretaries Limited as a secretary on Nov 27, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Karen Jayne Milliner as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Karen Jayne Milliner on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Russell Bedford House City Forum 250 City Road London EC1V 2QQ* on Apr 08, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 23 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 22 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jean-Philippe Hecketsweiler on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Karen Jayne Milliner on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 25 pages | AA | ||||||||||
Appointment of Mr Louis Villa as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Louis Bastien Villa as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Chloe Hawkins as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Michael Ogrinz as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Guillaume Hecketsweiler as a director | 2 pages | TM01 | ||||||||||
Appointment of M&N Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of PROXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HECKETSWEILER, Jean-Philippe | Director | Church Road HA7 4XR Stanmore 28 Middlesex | France | French | Company Director | 68410020005 | ||||||||
| VILLA, Louis Bastien | Director | Church Road HA7 4XR Stanmore 28 Middlesex | United Kingdom | French | Investments Manager | 153760020001 | ||||||||
| OGRINZ, Michael | Secretary | 58 Nevern Square SW5 9PN London | Austrian | 74567710003 | ||||||||||
| M&N SECRETARIES LIMITED | Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey United Kingdom |
| 159645560001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| GROSSMANN, Joseph | Director | 8 Rue Champfleury 92310 Sevres Sevres France | French | Company Director | 68410040001 | |||||||||
| GUISSET, Jean Paul | Director | 32 Boulevard Du Chateau 92200 Neuilley Sur Seine FOREIGN France | French | Businessman | 68630350001 | |||||||||
| HAWKINS, Chloe Jane | Director | Russell Bedford House City Forum 250 City Road EC1V 2QQ London | United Kingdom | British | Manager | 134872050003 | ||||||||
| HECKETSWEILER, Guillaume | Director | Rue De La Lune 75002 Paris 23 France | France | French | Lawyer | 78685580004 | ||||||||
| MILLINER, Karen Jayne | Director | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey England | England | British | Chartered Secretary | 146595400001 | ||||||||
| OGRINZ, Michael | Director | 22 Rue De Douai 75009 Paris France | Austrian | Company Director | 74567710002 | |||||||||
| PARIS, Michel | Director | 4 Villa Pilaudo Asnieres 92600 France | France | French | Company Director | 89688810001 | ||||||||
| PINEAU-VALENCIENNE, Didier Marie Ignace | Director | 12 Ensor Mews SW7 3BT London | French | Vice Chairman Csfb | 70454180005 | |||||||||
| VAN DER BRUGGEN, Jerome | Director | 4a Elgin Crescent London | Belgium | Company Director | 74321760001 | |||||||||
| EUROP@WEB BV | Director | Locatellikade 1 Amsterdam 1076 Az Netherlands | 70197370001 |
Does PROXCHANGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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