PROXIMITY FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | PROXIMITY FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06272519 |
| 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 PROXIMITY FINANCIAL SOLUTIONS LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is PROXIMITY FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | Victoria House 66 Victoria Road RH15 9LH Burgess Hill West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROXIMITY FINANCIAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED DATA BRIGHTON LIMITED | Jun 07, 2007 | Jun 07, 2007 |
What are the latest accounts for PROXIMITY FINANCIAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for PROXIMITY FINANCIAL SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROXIMITY FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Certificate of change of name Company name changed united data brighton LIMITED\certificate issued on 16/03/10 | 1 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Timothy Richard Warren as a director | 3 pages | AP01 | ||||||||||
Appointment of Nigel Malcolm Poole as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Nigel Malcolm Poole as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Christine Banwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christine Banwell as a secretary | 2 pages | TM02 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from * 4 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BL* on Dec 17, 2009 | 2 pages | AD01 | ||||||||||
Who are the officers of PROXIMITY FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLE, Nigel Malcolm | Secretary | 66 Victoria Road RH15 9LH Burgess Hill Victoria House West Sussex | British | 148324280001 | ||||||
| MARTIROSSIAN, Ara Romeo | Director | 3 Ashburnham Gardens BN21 2NA Eastbourne East Sussex | England | British | 64755130002 | |||||
| POOLE, Nigel Malcolm | Director | 66 Victoria Road RH15 9LH Burgess Hill Victoria House West Sussex | United Kingdom | British | 141655000002 | |||||
| WARREN, Timothy Richard | Director | 66 Victoria Road RH15 9LH Burgess Hill Victoria House West Sussex | United Kingdom | British | 146349000001 | |||||
| BANWELL, Christine Yvonne | Secretary | 37 Falmer Avenue Saltdean BN2 8FG Brighton East Sussex | British | 66868600001 | ||||||
| VERSEC SECREATARIES LIMITED | Secretary | 39 Alma Road AL1 3AT St Albans | 102229900001 | |||||||
| BANWELL, Christine Yvonne | Director | 37 Falmer Avenue Saltdean BN2 8FG Brighton East Sussex | United Kingdom | British | 66868600001 | |||||
| VERSEC NOMINEES LIMITED | Director | 39 Alma Road AL1 3AT St. Albans Hertfordshire | 79043780001 |
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