London
SW1W 8PB
Secretary Name | Mr Derek Lawrence Marr |
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Status | Closed |
Appointed | 01 December 2016(18 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 21 August 2018) |
Role | Company Director |
Correspondence Address | Edelman House 1238 High Road Whetstone London N20 0LH |
Director Name | Mr David Lionel Graham |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Clarendon Gardens London W9 1AY |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Mathew John Thomas Eatough |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Roland Gardens London SW7 9PE |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | Dr Niccolo Caderni |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1999(1 year, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Turners Reach House 8 Chelsea Embankment London SW3 4LE |
Director Name | Mr John Matthew Leigh Collis |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2000(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Sunnyside Road Ealing London W5 5HU |
Director Name | Dr Matthias Georg Allgaier |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 October 2000(2 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 31 October 2001) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 6 Observatory Gardens London W8 7HY |
Secretary Name | Mr Andrew Peter Hubbard |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 2004(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 24 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 501 417 Wick Lane London E3 2JG |
Secretary Name | Mr James Alexander Bovaird |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 2008(11 years after company formation) |
Appointment Duration | 7 years, 7 months (resigned 27 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Forebury Avenue Sawbridgeworth Herts CM21 9BG |
Website | www.proximagroup.com/en |
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Email address | [email protected] |
Telephone | 020 34654500 |
Telephone region | London |
Registered Address | Edelman House 1238 High Road Whetstone London N20 0LH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 August 2004 | Delivered on: 21 August 2004 Persons entitled: Eagle Street Properties Limited Classification: Rent deposit deed Secured details: £103,452 due or to become due from the company to the chargee. Particulars: The deposit account (as defined in the rent deposit deed). Outstanding |
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21 August 2018 | Final Gazette dissolved following liquidation (1 page) |
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21 May 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
14 December 2017 | Registered office address changed from 107 Cheapside London EC2V 6DN to Edelman House 1238 High Road Whetstone London N20 0LH on 14 December 2017 (2 pages) |
14 December 2017 | Registered office address changed from 107 Cheapside London EC2V 6DN to Edelman House 1238 High Road Whetstone London N20 0LH on 14 December 2017 (2 pages) |
10 December 2017 | Appointment of a voluntary liquidator (2 pages) |
10 December 2017 | Resolutions
|
10 December 2017 | Appointment of a voluntary liquidator (2 pages) |
10 December 2017 | Resolutions
|
10 December 2017 | Declaration of solvency (5 pages) |
10 December 2017 | Declaration of solvency (5 pages) |
21 September 2017 | Resolutions
|
21 September 2017 | Resolutions
|
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
14 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
14 December 2016 | Termination of appointment of James Alexander Bovaird as a secretary on 27 July 2016 (1 page) |
14 December 2016 | Termination of appointment of James Alexander Bovaird as a secretary on 27 July 2016 (1 page) |
14 December 2016 | Appointment of Mr Derek Lawrence Marr as a secretary on 1 December 2016 (2 pages) |
14 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
14 December 2016 | Appointment of Mr Derek Lawrence Marr as a secretary on 1 December 2016 (2 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
2 March 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
2 March 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
16 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
8 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
8 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
10 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (16 pages) |
10 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (16 pages) |
2 August 2012 | Full accounts made up to 31 December 2011 (12 pages) |
2 August 2012 | Full accounts made up to 31 December 2011 (12 pages) |
30 March 2012 | Company name changed buyingteam uk LIMITED\certificate issued on 30/03/12
|
30 March 2012 | Company name changed buyingteam uk LIMITED\certificate issued on 30/03/12
|
21 February 2012 | Change of name notice (2 pages) |
21 February 2012 | Change of name notice (2 pages) |
11 January 2012 | Annual return made up to 10 December 2011 (16 pages) |
11 January 2012 | Annual return made up to 10 December 2011 (16 pages) |
13 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
13 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
25 January 2011 | Termination of appointment of David Graham as a director (2 pages) |
25 January 2011 | Termination of appointment of David Graham as a director (2 pages) |
12 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (16 pages) |
12 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (16 pages) |
5 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
5 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
21 May 2010 | Registered office address changed from Eagle House 16 Procter Street London WC1V 6NX on 21 May 2010 (2 pages) |
21 May 2010 | Registered office address changed from Eagle House 16 Procter Street London WC1V 6NX on 21 May 2010 (2 pages) |
12 January 2010 | Resignation of officers (1 page) |
12 January 2010 | Resignation of officers (1 page) |
1 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
20 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
20 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
5 January 2009 | Secretary appointed james bovaird (2 pages) |
5 January 2009 | Secretary appointed james bovaird (2 pages) |
5 January 2009 | Appointment terminated secretary andrew hubbard (1 page) |
5 January 2009 | Appointment terminated secretary andrew hubbard (1 page) |
2 November 2008 | Full accounts made up to 31 December 2007 (18 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (18 pages) |
9 April 2008 | Return made up to 10/12/07; full list of members (4 pages) |
9 April 2008 | Return made up to 10/12/07; full list of members (4 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
11 June 2007 | Director resigned (1 page) |
11 June 2007 | Director resigned (1 page) |
16 March 2007 | Memorandum and Articles of Association (36 pages) |
16 March 2007 | Memorandum and Articles of Association (36 pages) |
9 March 2007 | Company name changed buyingteam LIMITED\certificate issued on 09/03/07 (2 pages) |
9 March 2007 | Company name changed buyingteam LIMITED\certificate issued on 09/03/07 (2 pages) |
23 January 2007 | Return made up to 10/12/06; full list of members
|
23 January 2007 | Return made up to 10/12/06; full list of members
|
14 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
14 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
5 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
5 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
9 September 2005 | Secretary's particulars changed (1 page) |
9 September 2005 | Secretary's particulars changed (1 page) |
4 January 2005 | Return made up to 10/12/04; change of members (8 pages) |
4 January 2005 | Return made up to 10/12/04; change of members (8 pages) |
3 September 2004 | Registered office changed on 03/09/04 from: garfield house 86-88 edgware road london W2 2EA (1 page) |
3 September 2004 | Registered office changed on 03/09/04 from: garfield house 86-88 edgware road london W2 2EA (1 page) |
21 August 2004 | Particulars of mortgage/charge (3 pages) |
21 August 2004 | Particulars of mortgage/charge (3 pages) |
19 August 2004 | £ sr [email protected] 22/09/03 (1 page) |
19 August 2004 | £ sr [email protected] 22/09/03 (1 page) |
12 August 2004 | Secretary resigned (1 page) |
12 August 2004 | Secretary resigned (1 page) |
12 August 2004 | New secretary appointed (1 page) |
12 August 2004 | New secretary appointed (1 page) |
16 July 2004 | Declaration of assistance for shares acquisition (4 pages) |
16 July 2004 | Declaration of assistance for shares acquisition (4 pages) |
5 April 2004 | Group of companies' accounts made up to 31 December 2003 (16 pages) |
5 April 2004 | Group of companies' accounts made up to 31 December 2003 (16 pages) |
16 February 2004 | Return made up to 10/12/03; full list of members (18 pages) |
16 February 2004 | Return made up to 10/12/03; full list of members (18 pages) |
21 January 2004 | Resolutions
|
21 January 2004 | Resolutions
|
4 November 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
29 August 2003 | Resolutions
|
29 August 2003 | Resolutions
|
29 August 2003 | Declaration of shares redemption:auditor's report (3 pages) |
29 August 2003 | Declaration of shares redemption:auditor's report (3 pages) |
13 January 2003 | Return made up to 10/12/02; full list of members (18 pages) |
13 January 2003 | Return made up to 10/12/02; full list of members (18 pages) |
10 October 2002 | Group of companies' accounts made up to 31 December 2001 (16 pages) |
10 October 2002 | Group of companies' accounts made up to 31 December 2001 (16 pages) |
12 February 2002 | Return made up to 10/12/01; full list of members (19 pages) |
12 February 2002 | Location of register of members (1 page) |
12 February 2002 | Location of register of members (1 page) |
12 February 2002 | Return made up to 10/12/01; full list of members (19 pages) |
12 February 2002 | Director resigned (1 page) |
12 February 2002 | Director resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
13 August 2001 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
13 August 2001 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
7 August 2001 | Resolutions
|
7 August 2001 | Resolutions
|
1 August 2001 | Ad 27/06/01--------- £ si [email protected]=17883 £ ic 54126/72009 (7 pages) |
1 August 2001 | Ad 27/06/01--------- £ si [email protected]=17883 £ ic 54126/72009 (7 pages) |
31 July 2001 | Company name changed buy.co.uk LTD\certificate issued on 31/07/01 (2 pages) |
31 July 2001 | Company name changed buy.co.uk LTD\certificate issued on 31/07/01 (2 pages) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
25 January 2001 | Return made up to 10/12/00; full list of members
|
25 January 2001 | Return made up to 10/12/00; full list of members
|
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
3 October 2000 | Registered office changed on 03/10/00 from: 3 bedford square london WC1B 3RA (1 page) |
3 October 2000 | Registered office changed on 03/10/00 from: 3 bedford square london WC1B 3RA (1 page) |
18 May 2000 | Memorandum and Articles of Association (34 pages) |
18 May 2000 | Ad 14/04/00--------- £ si [email protected]=29209 £ ic 24917/54126 (2 pages) |
18 May 2000 | Resolutions
|
18 May 2000 | Resolutions
|
18 May 2000 | Ad 14/04/00--------- £ si [email protected]=29209 £ ic 24917/54126 (2 pages) |
18 May 2000 | Memorandum and Articles of Association (34 pages) |
29 March 2000 | Ad 16/11/99--------- £ si [email protected] (2 pages) |
29 March 2000 | Ad 10/02/00--------- £ si [email protected]=625 £ ic 24292/24917 (2 pages) |
29 March 2000 | Ad 18/01/00--------- £ si [email protected]=500 £ ic 23792/24292 (2 pages) |
29 March 2000 | Ad 18/01/00--------- £ si [email protected]=500 £ ic 23792/24292 (2 pages) |
29 March 2000 | Ad 16/11/99--------- £ si [email protected] (2 pages) |
29 March 2000 | Ad 10/02/00--------- £ si [email protected]=625 £ ic 24292/24917 (2 pages) |
23 February 2000 | Return made up to 10/12/99; full list of members (10 pages) |
23 February 2000 | Return made up to 10/12/99; full list of members (10 pages) |
9 February 2000 | Ad 19/10/99-20/10/99 £ si [email protected]=172 £ ic 23569/23741 (2 pages) |
9 February 2000 | Ad 19/10/99-20/10/99 £ si [email protected]=172 £ ic 23569/23741 (2 pages) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | New director appointed (2 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
26 October 1999 | Ad 31/08/99--------- £ si [email protected]=150 £ ic 23419/23569 (2 pages) |
26 October 1999 | Ad 24/09/99--------- £ si [email protected]=333 £ ic 23086/23419 (2 pages) |
26 October 1999 | Ad 24/09/99--------- £ si [email protected]=333 £ ic 23086/23419 (2 pages) |
26 October 1999 | Ad 31/08/99--------- £ si [email protected]=150 £ ic 23419/23569 (2 pages) |
10 September 1999 | Location of register of members (1 page) |
10 September 1999 | Ad 12/08/99--------- premium £ si [email protected]=3086 £ ic 20000/23086 (3 pages) |
10 September 1999 | Location of register of members (1 page) |
10 September 1999 | Ad 12/08/99--------- premium £ si [email protected]=3086 £ ic 20000/23086 (3 pages) |
15 July 1999 | Resolutions
|
15 July 1999 | Ad 21/06/99--------- £ si [email protected]=19900 £ ic 100/20000 (2 pages) |
15 July 1999 | S-div 11/06/99 (1 page) |
15 July 1999 | Resolutions
|
15 July 1999 | Ad 21/06/99--------- £ si [email protected]=19900 £ ic 100/20000 (2 pages) |
15 July 1999 | S-div 11/06/99 (1 page) |
15 July 1999 | Resolutions
|
15 July 1999 | Resolutions
|
24 December 1998 | Return made up to 10/12/98; full list of members (8 pages) |
24 December 1998 | Ad 15/12/97--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
24 December 1998 | Return made up to 10/12/98; full list of members (8 pages) |
24 December 1998 | Registered office changed on 24/12/98 from: 175 piccadilly london W1V 9DB (1 page) |
24 December 1998 | Registered office changed on 24/12/98 from: 175 piccadilly london W1V 9DB (1 page) |
24 December 1998 | Ad 15/12/97--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
5 January 1998 | New secretary appointed;new director appointed (3 pages) |
5 January 1998 | New director appointed (3 pages) |
5 January 1998 | New secretary appointed;new director appointed (3 pages) |
5 January 1998 | New director appointed (3 pages) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
10 December 1997 | Incorporation (16 pages) |
10 December 1997 | Incorporation (16 pages) |