Company NameProex Futures Limited
Company StatusDissolved
Company Number06523695
CategoryPrivate Limited Company
Incorporation Date5 March 2008(16 years, 1 month ago)
Dissolution Date7 July 2009 (14 years, 9 months ago)

Directors

Secretary NameJohn Leicester Carroll
StatusClosed
Appointed05 March 2008(same day as company formation)
RoleCompany Director
Correspondence AddressWetheringsett Lodge Manor Drive, Wetheringsett
Stowmarket
Suffolk
IP14 5PP
Director NameM E Merchants Dmcc (Corporation)
StatusClosed
Appointed05 March 2008(same day as company formation)
Correspondence AddressRoyal Crest House 22 Upper Mulgraves Road
Cheam
Surrey
SM2 7AZ
Director NamePeveril Consulting Limited (Corporation)
StatusClosed
Appointed05 March 2008(same day as company formation)
Correspondence AddressPeveril Hall
West Hanningfield
Essex
CM2 8UA
Director NameProgec Limited (Corporation)
StatusClosed
Appointed05 March 2008(same day as company formation)
Correspondence AddressNumeric House 98 Station Road
Sidcup
Kent
DA15 7BY
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 March 2008(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 March 2008(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressNumeric House
98 Station Road
Sidcup
Kent
DA15 7BY
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

7 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009First Gazette notice for voluntary strike-off (1 page)
14 March 2009Application for striking-off (1 page)
22 July 2008Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
22 July 2008Ad 31/05/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
9 June 2008Registered office changed on 09/06/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
9 June 2008Director appointed peveril consulting LIMITED (1 page)
9 June 2008Director appointed progec LIMITED (1 page)
9 June 2008Secretary appointed john leicester carroll (1 page)
9 June 2008Director appointed m e merchants dmcc (1 page)
9 June 2008Appointment terminated director london law services LIMITED (1 page)
9 June 2008Appointment terminated secretary london law secretarial LIMITED (1 page)