Proximity Communications Limited

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dissolved

Proximity Communications Limited

03844873•Private Limited With Share Capital

160 Blackfriars Road, London, SE18EZ

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Incorporated

20/09/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Proximity Communications Limited (03844873) is a private limited with share capital incorporated on 20/09/1999 (26 years old) and registered in london, SE18EZ. The company operates under SIC code 99999.

Private Limited With Share Capital
SIC: 99999
Incorporated 20/09/1999
SE18EZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
kevin stevens
director
W
william drysdale todd
director
E
edward buxton
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Gazette Notice Voluntary
Category:Gazette
Date:23-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-01-2018
Legacy
Category:Capital
Date:08-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-06-2017
Legacy
Category:Insolvency
Date:08-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Memorandum Articles
Category:Incorporation
Date:13-11-2014
Resolution
Category:Resolution
Date:13-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-10-2014
Legacy
Category:Capital
Date:22-10-2014
Certificate Capital Reduction Issued Capital
Category:Capital
Date:22-10-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-10-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:22-10-2014
Resolution
Category:Resolution
Date:22-10-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:22-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Miscellaneous
Category:Miscellaneous
Date:28-01-2014
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Capital Cancellation Shares By Plc
Category:Capital
Date:13-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2012
Legacy
Category:Mortgage
Date:06-09-2012
Capital Cancellation Shares By Plc
Category:Capital
Date:04-09-2012
Capital Cancellation Shares By Plc
Category:Capital
Date:04-09-2012
Capital Cancellation Shares By Plc
Category:Capital
Date:04-09-2012
Capital Cancellation Shares By Plc
Category:Capital
Date:04-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2012
Capital Cancellation Shares By Plc
Category:Capital
Date:22-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2012
Capital Cancellation Shares By Plc
Category:Capital
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Termination Secretary Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2009
Resolution
Category:Resolution
Date:09-04-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2009
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:16-10-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date19/04/2017
Latest Accounts31/12/2016

Trading Addresses

160 Blackfriars Road, London, SE18EZRegistered
Unit 19, Thatcham, Berkshire, RG194LW

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Contact

160 Blackfriars Road, London, SE18EZ