Proficient European Holdings Limited

Company Name	Proficient European Holdings Limited
Company Status	Dissolved
Company Number	05642482
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 4 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Timothy Edward Bixby
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	18 July 2006(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (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	18 July 2006(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (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	18 July 2006(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (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	Gregg Freishtat
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Business Executive
Correspondence Address	5860 Winterthur Drive Atlanta 30328 Georgia

Director Name	James Stephen Hufford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Business Executive
Correspondence Address	3158 Marne Dr Nw Atlanta 30305 Georgia

Secretary Name	James Stephen Hufford
Nationality	American
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	3158 Marne Dr Nw Atlanta 30305 Georgia

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)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Return made up to 01/12/07; full list of members (2 pages)
1 March 2007	Return made up to 01/12/06; full list of members (7 pages)
22 September 2006	Registered office changed on 22/09/06 from: 39TH floor, one canada square canary wharf london E14 5NZ (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned;director resigned (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
21 July 2006	Statement of affairs (4 pages)
21 July 2006	Ad 01/02/06--------- Â£ si 100@1=100 Â£ ic 250001/250101 (2 pages)
27 June 2006	Â£ nc 100/101 01/02/06 (1 page)
27 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2006	Ad 13/02/06--------- Â£ si 250000@1=250000 Â£ ic 1/250001 (2 pages)
27 June 2006	Â£ nc 101/250101 13/02/06 (1 page)
27 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2005	Incorporation (17 pages)

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