| Company Name | Integrated Scuba Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04212413 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2001(22 years, 11 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
| Previous Names | Proxima Americas Limited and Intergrated Scuba Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Lance Peter Jones |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2001(2 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 02 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aqualodge 25 Kingswood Way Selsdon Surrey CR2 8QL |
| Director Name | Mr Roger Marshall Lockwood |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2005(4 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 02 March 2010) |
| Role | Businessman |
| Country of Residence | United States |
| Correspondence Address | 3801 Hunters Creek Road Hunters Creek Edmond Oklahoma 73003 United States |
| Secretary Name | Mr Lance Peter Jones |
|---|---|
| Status | Closed |
| Appointed | 30 May 2005(4 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | Aqualodge 25 Kingswood Way South Croydon Surrey CR2 8QL |
| Secretary Name | Ms Evy Bentzon-Jones |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 10 May 2001(2 days after company formation) |
| Appointment Duration | 4 years (resigned 30 May 2005) |
| Role | It Software |
| Country of Residence | United Kingdom |
| Correspondence Address | Aqualodge 25 Kingswood Way Selsdon Surrey CR2 8QL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 23a Brighton Road South Croydon Surrey CR2 6EA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 19 August 2008 | Appointment Terminated Secretary evy bentzon-jones (1 page) |
| 19 August 2008 | Director appointed mr roger marshall lockwood (1 page) |
| 19 August 2008 | Return made up to 08/05/06; full list of members (4 pages) |
| 19 August 2008 | Return made up to 08/05/07; full list of members (4 pages) |
| 19 August 2008 | Return made up to 08/05/06; full list of members (4 pages) |
| 19 August 2008 | Director appointed mr roger marshall lockwood (1 page) |
| 19 August 2008 | Secretary appointed mr lance peter jones (1 page) |
| 19 August 2008 | Return made up to 08/05/07; full list of members (4 pages) |
| 19 August 2008 | Appointment terminated secretary evy bentzon-jones (1 page) |
| 19 August 2008 | Secretary appointed mr lance peter jones (1 page) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 3 August 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 29 April 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 08/05/04; full list of members
|
| 3 April 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 3 April 2004 | Accounts made up to 31 May 2003 (2 pages) |
| 5 August 2003 | Return made up to 08/05/03; full list of members
|
| 5 August 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 24 July 2003 | Ad 09/08/02-09/08/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 July 2003 | Ad 09/08/02-09/08/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 June 2003 | Director's particulars changed (1 page) |
| 2 June 2003 | Director's particulars changed (1 page) |
| 27 May 2003 | Company name changed intergrated scuba systems limite d\certificate issued on 27/05/03 (2 pages) |
| 27 May 2003 | Company name changed intergrated scuba systems limite d\certificate issued on 27/05/03 (2 pages) |
| 11 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 11 March 2003 | Accounts made up to 31 May 2002 (1 page) |
| 6 August 2002 | Company name changed proxima americas LIMITED\certificate issued on 06/08/02 (2 pages) |
| 6 August 2002 | Company name changed proxima americas LIMITED\certificate issued on 06/08/02 (2 pages) |
| 20 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 08/05/02; full list of members
|
| 30 November 2001 | New secretary appointed (2 pages) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | Secretary resigned (1 page) |
| 8 May 2001 | Incorporation (10 pages) |