| Company Name | Proximal Health Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09976604 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2016(8 years, 2 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Yassine Bendiabdallah |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2016(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 53 Beauchamp Place London SW3 1NY |
| Director Name | Dr Mark Bonar |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 January 2016(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kemp House 152 City Road London EC1V 2NX |
Location
| Registered Address | 53 Beauchamp Place London SW3 1NY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2019 | Application to strike the company off the register (1 page) |
| 28 January 2019 | Confirmation statement made on 28 January 2019 with updates (3 pages) |
| 28 January 2019 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 31 December 2018 | Registered office address changed from Courtleigh 126 Earls Court Road London W8 6QL England to 53 Beauchamp Place London SW3 1NY on 31 December 2018 (1 page) |
| 6 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 27 June 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 June 2017 | Registered office address changed from 131-151 131-151 Great Titchfield Street London W1W 5BB England to Courtleigh 126 Earls Court Road London W8 6QL on 27 June 2017 (1 page) |
| 27 June 2017 | Registered office address changed from 131-151 131-151 Great Titchfield Street London W1W 5BB England to Courtleigh 126 Earls Court Road London W8 6QL on 27 June 2017 (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2016 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 131-151 131-151 Great Titchfield Street London W1W 5BB on 8 July 2016 (1 page) |
| 8 July 2016 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 131-151 131-151 Great Titchfield Street London W1W 5BB on 8 July 2016 (1 page) |
| 7 July 2016 | Director's details changed for Dr Yassine Bendiabdallah on 5 July 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Dr Yassine Bendiabdallah on 5 July 2016 (2 pages) |
| 5 April 2016 | Registered office address changed from 38 Hereford Road London W2 5AJ England to Kemp House 152 City Road London EC1V 2NX on 5 April 2016 (1 page) |
| 5 April 2016 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 5 April 2016 (1 page) |
| 5 April 2016 | Registered office address changed from 38 Hereford Road London W2 5AJ England to Kemp House 152 City Road London EC1V 2NX on 5 April 2016 (1 page) |
| 5 April 2016 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 5 April 2016 (1 page) |
| 4 April 2016 | Termination of appointment of Mark Bonar as a director on 1 April 2016 (1 page) |
| 4 April 2016 | Director's details changed for Dr Yassine Bendiabdallah on 1 April 2016 (2 pages) |
| 4 April 2016 | Director's details changed for Dr Yassine Bendiabdallah on 1 April 2016 (2 pages) |
| 4 April 2016 | Termination of appointment of Mark Bonar as a director on 1 April 2016 (1 page) |
| 3 April 2016 | Director's details changed for Dr Mark Bonar on 1 April 2016 (2 pages) |
| 3 April 2016 | Director's details changed for Dr Mark Bonar on 1 April 2016 (2 pages) |
| 12 February 2016 | Registered office address changed from Zen, 53 Beauchamp Place London SW3 1NY United Kingdom to 38 Hereford Road London W2 5AJ on 12 February 2016 (1 page) |
| 12 February 2016 | Registered office address changed from Zen, 53 Beauchamp Place London SW3 1NY United Kingdom to 38 Hereford Road London W2 5AJ on 12 February 2016 (1 page) |
| 29 January 2016 | Incorporation Statement of capital on 2016-01-29
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| 29 January 2016 | Incorporation Statement of capital on 2016-01-29
|