Proxy Ltd

Company Name	Proxy Ltd
Company Status	Dissolved
Company Number	03508787
Category	Private Limited Company
Incorporation Date	12 February 1998(26 years, 2 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Richard Flack
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardiff House Tilling Road London NW2 1LJ

Director Name	Corporate Director Limited (Corporation)
Status	Closed
Appointed	26 June 2009(11 years, 4 months after company formation)
Appointment Duration	2 years (closed 19 July 2011)
Correspondence Address	P.O.X 2108 St Pauls Road Salisbury SP2 2BX

Secretary Name	Proxy Secretaries Limited (Corporation)
Status	Closed
Appointed	26 June 2009(11 years, 4 months after company formation)
Appointment Duration	2 years (closed 19 July 2011)
Correspondence Address	P.O.Bo 2108 St Pauls Road Salisbury Wilts SP2 2BX

Secretary Name	Faye Elizabeth Groves
Nationality	British
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Gable House Regents Park Road London N3 3LF

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Location

Registered Address	Cardiff House Tilling Road London NW2 1LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	Registered office address changed from P.O.Box 2108 st Pauls Road Salisbury SP2 2BX on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from P.O.Box 2108 St Pauls Road Salisbury SP2 2BX on 20 April 2010 (1 page)
8 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-03-08 GBP 100 (6 pages)
8 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-03-08 GBP 100 (6 pages)
8 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-03-08 GBP 100 (6 pages)
6 March 2010	Secretary's details changed for Proxy Secretaries Limited on 5 February 2010 (2 pages)
6 March 2010	Secretary's details changed for Proxy Secretaries Limited on 5 February 2010 (2 pages)
6 March 2010	Director's details changed for Corporate Director Limited on 5 February 2010 (2 pages)
6 March 2010	Director's details changed for Corporate Director Limited on 5 February 2010 (2 pages)
6 March 2010	Secretary's details changed for Proxy Secretaries Limited on 5 February 2010 (2 pages)
6 March 2010	Director's details changed for Corporate Director Limited on 5 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Ian Richard Flack on 5 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Ian Richard Flack on 5 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Ian Richard Flack on 5 February 2010 (2 pages)
1 February 2010	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 1 February 2010 (1 page)
31 January 2010	Register(s) moved to registered inspection location (1 page)
31 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 January 2010	Register inspection address has been changed (1 page)
30 January 2010	Register inspection address has been changed (1 page)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 June 2009	Secretary appointed proxy secretaries LIMITED (1 page)
30 June 2009	Secretary appointed proxy secretaries LIMITED (1 page)
30 June 2009	Director appointed corporate director LIMITED (1 page)
30 June 2009	Director appointed corporate director LIMITED (1 page)
20 April 2009	Appointment terminated secretary faye groves (1 page)
20 April 2009	Appointment Terminated Secretary faye groves (1 page)
9 March 2009	Return made up to 05/02/09; full list of members (3 pages)
9 March 2009	Return made up to 05/02/09; full list of members (3 pages)
26 January 2009	Accounts made up to 31 March 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 June 2008	Secretary's change of particulars / faye groves / 21/01/2008 (1 page)
23 June 2008	Return made up to 05/02/08; full list of members (3 pages)
23 June 2008	Secretary's Change of Particulars / faye groves / 21/01/2008 / HouseName/Number was: , now: gable house; Street was: old greystones, now: regents park road; Area was: nancledra, now: ; Post Town was: penzance, now: london; Region was: cornwall, now: ; Post Code was: TR20 8NA, now: N3 3LF; Country was: , now: united kingdom (1 page)
23 June 2008	Return made up to 05/02/08; full list of members (3 pages)
14 January 2008	Accounts made up to 31 March 2007 (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 September 2007	Return made up to 05/02/07; full list of members (2 pages)
13 September 2007	Return made up to 05/02/07; full list of members (2 pages)
3 February 2007	Accounts made up to 31 March 2006 (6 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
22 August 2006	Registered office changed on 22/08/06 from: gable house 239 regents park road london N3 3LF (1 page)
22 August 2006	Registered office changed on 22/08/06 from: gable house 239 regents park road london N3 3LF (1 page)
21 February 2006	Return made up to 05/02/06; full list of members (2 pages)
21 February 2006	Return made up to 05/02/06; full list of members (2 pages)
3 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
3 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 February 2006	Accounts made up to 31 March 2005 (5 pages)
14 April 2005	Registered office changed on 14/04/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
1 March 2005	Secretary's particulars changed (1 page)
1 March 2005	Secretary's particulars changed (1 page)
11 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2005	Accounts made up to 31 March 2004 (5 pages)
10 February 2005	Return made up to 05/02/05; full list of members (6 pages)
10 February 2005	Return made up to 05/02/05; full list of members (6 pages)
16 February 2004	Return made up to 05/02/04; full list of members (6 pages)
16 February 2004	Return made up to 05/02/04; full list of members (6 pages)
3 February 2004	Accounts made up to 31 March 2003 (6 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
14 November 2003	Registered office changed on 14/11/03 from: gable house 239 regents park road london N3 3LF (1 page)
14 November 2003	Registered office changed on 14/11/03 from: gable house 239 regents park road london N3 3LF (1 page)
6 February 2003	Return made up to 05/02/03; full list of members (6 pages)
6 February 2003	Return made up to 05/02/03; full list of members (6 pages)
13 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
13 January 2003	Accounts made up to 31 March 2002 (5 pages)
13 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 January 2002	Return made up to 05/02/02; full list of members (6 pages)
31 January 2002	Return made up to 05/02/02; full list of members (6 pages)
14 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2002	Accounts made up to 31 March 2001 (5 pages)
2 March 2001	Return made up to 05/02/01; full list of members (6 pages)
2 March 2001	Return made up to 05/02/01; full list of members (6 pages)
26 May 2000	Return made up to 05/02/00; full list of members (6 pages)
26 May 2000	Return made up to 05/02/00; full list of members (6 pages)
19 January 2000	Registered office changed on 19/01/00 from: searl house 92 chiswick high road london W4 1SH (1 page)
19 January 2000	Registered office changed on 19/01/00 from: searl house 92 chiswick high road london W4 1SH (1 page)
26 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
26 October 1999	Accounts made up to 31 March 1999 (5 pages)
26 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1999	Particulars of mortgage/charge (3 pages)
20 March 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Return made up to 05/02/99; full list of members (5 pages)
10 February 1999	Return made up to 05/02/99; full list of members (5 pages)
6 January 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
6 January 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Secretary resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	Registered office changed on 16/02/98 from: 70-74 city road london EC1Y 2EA (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 70-74 city road london EC1Y 2EA (1 page)
16 February 1998	New director appointed (2 pages)
12 February 1998	Incorporation (16 pages)

Proxy Ltd

Business Activity

Directors

Location

Accounts

Filing History

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