| Company Name | Proximex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07345559 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2010(13 years, 8 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Schieser |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 June 2013(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
| Director Name | Mr Mark Ayre |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2017(7 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 08 October 2019) |
| Role | Finance Director Transformation |
| Country of Residence | England |
| Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
| Director Name | James Arthur Barth |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Plug And Play 440n Wolfe Road Sunnyvale California 94085 |
| Director Name | Mr Anton Bernard Alphonsus |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 10 March 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
| Director Name | Mr Andrew Bowie |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 August 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
| Secretary Name | Anton Bernard Alphonsus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 10 March 2017) |
| Role | Company Director |
| Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Location
| Registered Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury East |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2019 | Application to strike the company off the register (3 pages) |
| 7 February 2019 | Accounts for a dormant company made up to 30 June 2018 (8 pages) |
| 21 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 15 August 2018 | Change of details for Tyco International Plc as a person with significant control on 6 September 2016 (2 pages) |
| 20 February 2018 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
| 14 September 2017 | Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages) |
| 14 September 2017 | Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages) |
| 13 September 2017 | Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page) |
| 13 September 2017 | Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 24 July 2017 | Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages) |
| 24 July 2017 | Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages) |
| 21 July 2017 | Director's details changed for Peter Schieser on 30 June 2017 (2 pages) |
| 21 July 2017 | Director's details changed for Peter Schieser on 30 June 2017 (2 pages) |
| 5 April 2017 | Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page) |
| 5 April 2017 | Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page) |
| 5 April 2017 | Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page) |
| 5 April 2017 | Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page) |
| 18 January 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 30 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 4 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 1 September 2014 | Termination of appointment of James Arthur Barth as a director on 31 March 2011 (1 page) |
| 1 September 2014 | Termination of appointment of James Arthur Barth as a director on 31 March 2011 (1 page) |
| 1 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 27 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 8 July 2013 | Appointment of Peter Schieser as a director (2 pages) |
| 8 July 2013 | Appointment of Peter Schieser as a director (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 20 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (6 pages) |
| 20 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (6 pages) |
| 15 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 15 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 15 August 2012 | Register inspection address has been changed (1 page) |
| 15 August 2012 | Register inspection address has been changed (1 page) |
| 21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 12 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (14 pages) |
| 12 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (14 pages) |
| 9 September 2011 | Registered office address changed from , Fifth Floor 30 st James's Street, London, SW1A 1HB, United Kingdom on 9 September 2011 (2 pages) |
| 9 September 2011 | Appointment of Andrew Bowie as a director (3 pages) |
| 9 September 2011 | Appointment of Anton Bernard Alphonsus as a secretary (3 pages) |
| 9 September 2011 | Appointment of Anton Bernard Alphonsus as a secretary (3 pages) |
| 9 September 2011 | Appointment of Anton Bernard Alphonsus as a director (3 pages) |
| 9 September 2011 | Appointment of Anton Bernard Alphonsus as a director (3 pages) |
| 9 September 2011 | Registered office address changed from Fifth Floor 30 St James's Street London SW1A 1HB United Kingdom on 9 September 2011 (2 pages) |
| 9 September 2011 | Appointment of Andrew Bowie as a director (3 pages) |
| 9 September 2011 | Registered office address changed from Fifth Floor 30 St James's Street London SW1A 1HB United Kingdom on 9 September 2011 (2 pages) |
| 15 November 2010 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages) |
| 15 November 2010 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages) |
| 13 August 2010 | Incorporation (47 pages) |
| 13 August 2010 | Incorporation (47 pages) |