| Company Name | Proxima Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05930205 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2006(17 years, 8 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Stroumen Kirilov Paounov |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Paisley Road London Greater London N22 5RA |
| Secretary Name | Ms Petia Todorova Karagueorguieva-Paounova |
|---|---|
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 13 Paisley Road London Greater London N22 5RA |
Location
| Registered Address | 13 Paisley Road London N22 5RA |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,277 |
| Gross Profit | £1,277 |
| Net Worth | £152 |
| Current Liabilities | £13 |
Accounts
| Latest Accounts | 10 September 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 10 September |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2010 | Total exemption full accounts made up to 10 September 2009 (9 pages) |
| 18 June 2010 | Total exemption full accounts made up to 10 September 2009 (9 pages) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2010 | Application to strike the company off the register (3 pages) |
| 27 May 2010 | Application to strike the company off the register (3 pages) |
| 6 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 28 July 2009 | Amended accounts made up to 10 September 2008 (9 pages) |
| 28 July 2009 | Amended accounts made up to 10 September 2008 (9 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 10 September 2008 (3 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 10 September 2008 (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 10 September 2007 (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 10 September 2007 (3 pages) |
| 16 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 7 July 2008 | Accounting reference date shortened from 30/09/2007 to 10/09/2007 (1 page) |
| 7 July 2008 | Accounting reference date shortened from 30/09/2007 to 10/09/2007 (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 94-96 cecilia road london E8 2ET (1 page) |
| 5 March 2008 | Director's change of particulars / stroumen paounov / 04/03/2008 (2 pages) |
| 5 March 2008 | Director's Change of Particulars / stroumen paounov / 04/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 13; Street was: 94-96 cecilia road, now: paisley road; Post Code was: E8 2ET, now: N22 5RA; Country was: , now: uk (2 pages) |
| 5 March 2008 | Secretary's Change of Particulars / petia paounova / 04/03/2008 / Title was: , now: mr; Middle Name/s was: todorova karagueorguieva, now: todorova; Surname was: paounova, now: karagueorguieva-paounova; HouseName/Number was: , now: 13; Street was: 94-96 cecilia road, now: paisley road; Post Code was: E8 2ET, now: N22 5RA; Country was: , now: uk; Occ (2 pages) |
| 5 March 2008 | Secretary's change of particulars / petia paounova / 04/03/2008 (2 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 94-96 cecilia road london E8 2ET (1 page) |
| 8 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 17 April 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | Secretary's particulars changed (1 page) |
| 17 April 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | Secretary's particulars changed (1 page) |
| 16 April 2007 | Secretary's particulars changed (1 page) |
| 16 April 2007 | Secretary's particulars changed (1 page) |
| 3 April 2007 | Secretary's particulars changed (1 page) |
| 3 April 2007 | Secretary's particulars changed (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 11 murray street, camden london greater london NW1 9RE (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 11 murray street, camden london greater london NW1 9RE (1 page) |
| 11 September 2006 | Incorporation (17 pages) |
| 11 September 2006 | Incorporation (17 pages) |