Proofshare Limited

Company Name	Proofshare Limited
Company Status	Dissolved
Company Number	02672570
Category	Private Limited Company
Incorporation Date	2 January 1992(32 years, 4 months ago)
Dissolution Date	29 August 2000 (23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nipun Gupta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1992(6 days after company formation)
Appointment Duration	8 years, 7 months (closed 29 August 2000)
Role	Company Director
Correspondence Address	Littleholme Austenwood Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9DB

Secretary Name	Virender Kumar Gupta
Nationality	British
Status	Closed
Appointed	01 October 1998(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 August 2000)
Role	Company Director
Correspondence Address	2nd Floor 281 High Street Uxbridge Middlesex UB8 1LQ

Secretary Name	Mrs Neelam Mahajan
Nationality	British
Status	Resigned
Appointed	08 January 1992(6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	94 Rosemary Avenue Hounslow West Hounslow Middlesex TW4 7JG

Director Name	Abdul Baqi Hai
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 1999)
Role	Restaurant
Correspondence Address	54 Frithville Gardens Pakistani W12 7JN

Director Name	Syed Sajjad Hussain Shah
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	18 September 1998(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 1999)
Role	Businessman
Correspondence Address	40 Sandall Road London W5 1JD

Director Name	Taimoor Shah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	18 September 1998(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 1999)
Role	Businessman
Correspondence Address	40 Sandall Road London W5 1JD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor 281-283 High Street Uxbridge Middlesex UB8 1LQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000	First Gazette notice for voluntary strike-off (1 page)
30 March 2000	Application for striking-off (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (2 pages)
24 March 2000	Director resigned (1 page)
2 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
2 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New director appointed (3 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
22 January 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1997	Return made up to 02/01/97; no change of members (6 pages)
23 April 1996	Registered office changed on 23/04/96 from: 56 shakespeare avenue hayes middlesex UB4 0BN (1 page)
11 February 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
11 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1996	Return made up to 02/01/96; full list of members (6 pages)

Proofshare Limited

Business Activity

Directors

Location

Accounts

Filing History

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