| Company Name | Proof 9 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03635062 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1998(25 years, 7 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
| Previous Name | Finatech Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephane Lamoine |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 December 1999(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Curry Farm Barn Halstead Lane Knockholt Kent TN14 7EP |
| Secretary Name | Mr Norman Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2002(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 24 August 2004) |
| Role | Accountant |
| Correspondence Address | 6 Manor Park Richmond Surrey TW9 1XZ |
| Director Name | Adolphe Roger Paul Hubert Marie Ghislain Leschevin D'Ere |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 21 September 1998(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | Chateau De Romain Sur Mense 52150 France Foreign |
| Secretary Name | Geoffrey Malcolm Parkhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1998(same day as company formation) |
| Role | Technical Supervisor |
| Correspondence Address | 5 Rue Du 4 Septembre Paris 75002 France Foreign |
| Secretary Name | Laurence Marie-Odile Colette Biragnet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(1 year, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 18 April 2000) |
| Role | Company Director |
| Correspondence Address | Flat 5, Lion Court 435 The Highway London E1W 3HT |
| Secretary Name | Gregoire Boissel |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 18 April 2000(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | 103a Gloucester Road London SW7 4SS |
| Secretary Name | Paren Sarkis Knadjian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(2 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 21 February 2002) |
| Role | Company Director |
| Correspondence Address | Flat 5 1a Queens Gate London SW7 5EH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Norman Thomas Fcca 6 Manor Park Richmond Surrey TW9 1XZ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £115,274 |
| Net Worth | -£682,815 |
| Current Liabilities | £682,815 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2004 | Application for striking-off (1 page) |
| 29 October 2003 | Return made up to 21/09/02; full list of members
|
| 29 September 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
| 22 September 2003 | New secretary appointed (2 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 2 devonshire square london EC2M 4UJ (1 page) |
| 30 August 2003 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 28 February 2002 | Secretary resigned (1 page) |
| 10 December 2001 | New secretary appointed (2 pages) |
| 10 December 2001 | Return made up to 21/09/01; full list of members
|
| 2 April 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 12 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 3 May 2000 | Company name changed finatech LIMITED\certificate issued on 04/05/00 (3 pages) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | Secretary resigned (1 page) |
| 12 April 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | Secretary resigned (1 page) |
| 28 January 2000 | Registered office changed on 28/01/00 from: c/o luckmans bridge house 9/13 holbrook lane coventry CV6 4AD (1 page) |
| 20 January 2000 | Director resigned (1 page) |
| 20 January 2000 | New director appointed (2 pages) |
| 30 December 1999 | Particulars of mortgage/charge (3 pages) |
| 24 November 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | Director resigned (1 page) |
| 23 September 1998 | New secretary appointed (2 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | Incorporation (20 pages) |