| Company Name | Aproxis Corporate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06019419 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2006(17 years, 5 months ago) |
| Dissolution Date | 1 November 2012 (11 years, 6 months ago) |
| Previous Name | Wb Co (1397) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gaston Verjans |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 09 January 2007(1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 November 2012) |
| Role | Business Manager |
| Correspondence Address | 7 Dunworth Mews London W11 1LE |
| Director Name | Victor Thaddeus Ignatius Almering |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 16 March 2007(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 November 2012) |
| Role | Controller Financial Analyst |
| Correspondence Address | 176 Carronade Court Eden Grove London N7 8EP |
| Director Name | Breams Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
| Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
Location
| Registered Address | 40 Great Portland Street London W1W 7LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 1 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 1 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 1 August 2012 | Completion of winding up (1 page) |
| 1 August 2012 | Completion of winding up (1 page) |
| 10 May 2008 | Order of court to wind up (1 page) |
| 10 May 2008 | Order of court to wind up (1 page) |
| 3 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 18 July 2007 | New director appointed (2 pages) |
| 18 July 2007 | New director appointed (2 pages) |
| 18 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Secretary resigned (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 52 bedford row london WC1R 4LR (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 52 bedford row london WC1R 4LR (1 page) |
| 21 March 2007 | Particulars of mortgage/charge (4 pages) |
| 21 March 2007 | Particulars of mortgage/charge (4 pages) |
| 27 February 2007 | Memorandum and Articles of Association (12 pages) |
| 27 February 2007 | Memorandum and Articles of Association (12 pages) |
| 19 January 2007 | Director resigned (1 page) |
| 19 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | Director resigned (1 page) |
| 10 January 2007 | Company name changed wb co (1397) LIMITED\certificate issued on 10/01/07 (2 pages) |
| 10 January 2007 | Company name changed wb co (1397) LIMITED\certificate issued on 10/01/07 (2 pages) |
| 5 December 2006 | Incorporation (19 pages) |