| Company Name | Digital Proximates (Platforms) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07919716 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2012(12 years, 3 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 4 months ago) |
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 Stephen Anthony Smith |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 National Terrace Bermondsey Wall East London SE16 4TZ |
| Secretary Name | Mr David Bruce Heaps |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 153 Stafford Road Wallington Surrey SM6 9BN |
| Director Name | Mr Paul Anthony Shetler |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 April 2012(3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 09 February 2013) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 13 Andersens Wharf 20 Copenhagen Place London E14 7DX |
Location
| Registered Address | 153 Stafford Road Wallington Surrey SM6 9BN |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Digital Proximates LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2014 | Termination of appointment of David Bruce Heaps as a secretary on 22 October 2014 (1 page) |
| 22 October 2014 | Termination of appointment of David Bruce Heaps as a secretary on 22 October 2014 (1 page) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2014 | Application to strike the company off the register (3 pages) |
| 1 August 2014 | Application to strike the company off the register (3 pages) |
| 20 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 May 2013 | Secretary's details changed for Mr David Bruce Heaps on 24 May 2013 (1 page) |
| 27 May 2013 | Registered office address changed from 13 Andersens Wharf 20 Copenhagen Place London E14 7DX England on 27 May 2013 (1 page) |
| 27 May 2013 | Registered office address changed from 13 Andersens Wharf 20 Copenhagen Place London E14 7DX England on 27 May 2013 (1 page) |
| 27 May 2013 | Secretary's details changed for Mr David Bruce Heaps on 24 May 2013 (1 page) |
| 27 May 2013 | Director's details changed for Mr Stephen Anthony Smith on 24 May 2013 (2 pages) |
| 27 May 2013 | Director's details changed for Mr Stephen Anthony Smith on 24 May 2013 (2 pages) |
| 13 February 2013 | Termination of appointment of Paul Shetler as a director (1 page) |
| 13 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Termination of appointment of Paul Shetler as a director (1 page) |
| 13 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 26 April 2012 | Appointment of Paul Anthony Shetler as a director (2 pages) |
| 26 April 2012 | Appointment of Paul Anthony Shetler as a director (2 pages) |
| 7 March 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 7 March 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 23 January 2012 | Incorporation
|
| 23 January 2012 | Incorporation
|