| Company Name | Proofpool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03494262 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1998(26 years, 3 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Donat Paul Marxer |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Leichtenstein |
| Status | Closed |
| Appointed | 11 June 1999(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 November 2001) |
| Role | Entrepreneur |
| Correspondence Address | Landstr 61 Schaan Fl-9494 Liechtenstein |
| Secretary Name | Mr Robert Gurland |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 03 September 1999(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 November 2001) |
| Role | Company Director |
| Correspondence Address | 21 De Vere Gardens London W8 5AN |
| Secretary Name | Rachel Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1999(1 year, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 03 September 1999) |
| Role | Company Director |
| Correspondence Address | 50 Woodstock Grove London W12 8LG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 75 King William Street London EC4N 7BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2000 | Registered office changed on 01/09/00 from: aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 13 March 2000 | Return made up to 16/01/00; full list of members
|
| 11 October 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 16 September 1999 | New secretary appointed (2 pages) |
| 16 September 1999 | Secretary resigned (1 page) |
| 13 July 1999 | Resolutions
|
| 6 July 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 29 June 1999 | New secretary appointed (2 pages) |
| 29 June 1999 | New director appointed (2 pages) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | Director resigned (1 page) |
| 29 June 1999 | Registered office changed on 29/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 January 1998 | Incorporation (12 pages) |