PROXIMIZE LIMITED
Overview
| Company Name | PROXIMIZE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10465126 |
| 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 PROXIMIZE LIMITED?
- Other software publishing (58290) / Information and communication
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is PROXIMIZE LIMITED located?
| Registered Office Address | 9 West Street CW12 1JN Congleton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROXIMIZE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PROXIMIZE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 09, 2023 |
What are the latest filings for PROXIMIZE 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 | 1 pages | DS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Notification of We Deliver Local Ltd as a person with significant control on Jan 25, 2022 | 2 pages | PSC02 | ||
Cessation of Lee Mathew Parkinson as a person with significant control on Jan 25, 2022 | 1 pages | PSC07 | ||
Cessation of Yazen Al-Momani as a person with significant control on Jan 25, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Previous accounting period extended from Apr 30, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 09, 2022 with updates | 9 pages | CS01 | ||
Notification of Yazen Al-Momani as a person with significant control on Jan 25, 2022 | 2 pages | PSC01 | ||
Notification of Lee Mathew Parkinson as a person with significant control on Jan 25, 2022 | 2 pages | PSC01 | ||
Cessation of Michael John Toby Goulden as a person with significant control on Jan 25, 2022 | 1 pages | PSC07 | ||
Termination of appointment of David Stephen Holliday as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael John Toby Goulden as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thomas Mark Godber as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Director's details changed for Thomas Mark Godber on Jan 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David Stephen Holliday on Jan 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Toby Goulden on Jan 25, 2022 | 2 pages | CH01 | ||
Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR England to 9 West Street Congleton CW12 1JN on Jan 25, 2022 | 1 pages | AD01 | ||
Appointment of Mr Lee Parkinson as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2021 with updates | 8 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Registered office address changed from 2 Bath Place London EC2A 3DR England to 2 Bath Place Rivington Street London EC2A 3DR on Feb 04, 2021 | 1 pages | AD01 | ||
Who are the officers of PROXIMIZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, Lee Mathew | Director | Camborne Avenue SK10 3NW Macclesfield 14 England | England | British | Company Director | 162794490002 | ||||
| BLOOM, David Edward | Director | Bath Place EC2A 3DR London 2 England | United Kingdom | British | Finance Director | 68096240005 | ||||
| COOPER, James Matthew | Director | Mayow Road SE26 4JA London 42 England | United Kingdom | British | None | 236654730001 | ||||
| GODBER, Thomas Mark | Director | Devonshire Road SE23 3TQ London 212 England | England | British | None | 230076020001 | ||||
| GOULDEN, Michael John Toby | Director | Kenilworth Avenue E17 4PD London 45 England | England | British | Management Consultant | 200963780001 | ||||
| HOLLIDAY, David Stephen | Director | The Street Kingston BN7 3PD Lewes Kingston Manor England | United Kingdom | British | Management Consultant | 174721160002 | ||||
| RUBIN, James Anthony | Director | Bath Place EC2A 3DR London 2 England | England | English | None | 242575610001 |
Who are the persons with significant control of PROXIMIZE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Lee Mathew Parkinson | Jan 25, 2022 | West Street CW12 1JN Congleton 9 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Yazen Al-Momani | Jan 25, 2022 | West Street CW12 1JN Congleton 9 England | Yes | ||||||||||
Nationality: Jordanian Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| We Deliver Local Ltd | Jan 25, 2022 | West Street CW12 1JN Congleton 9 Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Toby Goulden | Nov 07, 2016 | West Street CW12 1JN Congleton 9 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0