Proficient Europe Limited

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Timothy Edward Bixby
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2006(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 16 September 2008)
Role	President/Cfo
Country of Residence	United States
Correspondence Address	223 West 19th Street Apartment 3 New York 10011

Director Name	Robert Peter Locascio
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2006(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 16 September 2008)
Role	CEO
Country of Residence	United States
Correspondence Address	66 Leonard Street Apt. New York 10013

Secretary Name	Mr Andrew Charles Kaufman
Nationality	British
Status	Closed
Appointed	11 August 2006(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 16 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Jack Blockley
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	IT Consultant
Correspondence Address	206 Beechcroft Road London SW17 7DP

Director Name	Mr Abraham Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Greenend Road London W4 1AH

Secretary Name	Jack Blockley
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	206 Beechcroft Road London SW17 7DP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	25 North Row London W1K 6DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008	First Gazette notice for voluntary strike-off (1 page)
6 May 2008	Application for striking-off (1 page)
20 November 2007	Return made up to 25/10/07; full list of members (3 pages)
19 December 2006	Return made up to 25/10/06; full list of members (7 pages)
22 September 2006	Registered office changed on 22/09/06 from: 130 shaftesbury avenue london W1D 5EU (1 page)
6 September 2006	New director appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Secretary resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: leabank, wycombe road stokenchurch high wycombe buckinghamshire HP14 3RJ (1 page)
12 April 2006	Ad 01/02/06--------- Â£ si [email protected]=9999 Â£ ic 15884/25883 (2 pages)
12 April 2006	Statement of affairs (5 pages)
11 April 2006	Nc inc already adjusted 01/02/06 (1 page)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 March 2006	Ad 13/02/06--------- Â£ si 15883@1=15883 Â£ ic 1/15884 (2 pages)
21 March 2006	S-div 01/02/06 (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
25 October 2005	Incorporation (17 pages)
25 October 2005	Secretary resigned (1 page)

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