Proxchange Limited

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dissolved

Proxchange Limited

03930318•Private Limited With Share Capital

28 Church Road, Stanmore, Middlesex, HA74XR

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Incorporated

16/02/2000

Company Age

26 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Proxchange Limited (03930318) is a private limited with share capital incorporated on 16/02/2000 (26 years old) and registered in middlesex, HA74XR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 16/02/2000
HA74XR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
J
jean-philippe hecketsweiler
director
L
louis bastien villa
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-01-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-10-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-04-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-04-2014
Resolution
Category:Resolution
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Termination Secretary Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:04-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2010
Resolution
Category:Resolution
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Capital
Date:22-03-2007
Legacy
Category:Officers
Date:03-03-2007
Legacy
Category:Capital
Date:19-01-2007
Resolution
Category:Resolution
Date:19-01-2007
Accounts With Made Up Date
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:06-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:01-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2002
Legacy
Category:Accounts
Date:01-11-2002
Statement Of Affairs
Category:Miscellaneous
Date:21-03-2002
Legacy
Category:Capital
Date:21-03-2002
Legacy
Category:Annual Return
Date:13-03-2002
Legacy
Category:Officers
Date:15-02-2002
Legacy
Category:Capital
Date:11-02-2002
Legacy
Category:Address
Date:17-01-2002
Memorandum Articles
Category:Incorporation
Date:09-01-2002
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:19-12-2001
Resolution
Category:Resolution
Date:19-12-2001
Resolution
Category:Resolution
Date:19-12-2001
Resolution
Category:Resolution
Date:19-12-2001
Resolution
Category:Resolution
Date:19-12-2001
Resolution
Category:Resolution
Date:19-12-2001
Legacy
Category:Capital
Date:18-12-2001
Legacy
Category:Capital
Date:13-12-2001
Legacy
Category:Officers
Date:31-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2001
Legacy
Category:Officers
Date:24-10-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Annual Return
Date:26-02-2001
Legacy
Category:Address
Date:12-12-2000
Legacy
Category:Capital
Date:28-11-2000
Legacy
Category:Capital
Date:28-11-2000
Legacy
Category:Capital
Date:28-11-2000
Legacy
Category:Capital
Date:28-11-2000
Legacy
Category:Address
Date:13-11-2000
Legacy
Category:Capital
Date:02-10-2000
Legacy
Category:Accounts
Date:25-07-2000
Legacy
Category:Capital
Date:13-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Officers
Date:30-05-2000
Memorandum Articles
Category:Incorporation
Date:19-05-2000
Legacy
Category:Capital
Date:19-05-2000
Legacy
Category:Capital
Date:19-05-2000
Legacy
Category:Capital
Date:19-05-2000
Legacy
Category:Capital
Date:19-05-2000
Legacy
Category:Capital
Date:19-05-2000
Legacy
Category:Capital
Date:19-05-2000
Legacy
Category:Capital
Date:19-05-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date18/07/2013
Latest Accounts31/12/2012

Trading Addresses

28 Church Road, Stanmore, Middlesex, HA74XRRegistered
Minerva Building 250, Babraham Research Camp, Babraham, Cambridge, Cambridgeshire, CB223AT

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Contact

28 Church Road, Stanmore, Middlesex, HA74XR