PROXIMITY COMMUNICATIONS LIMITED
Company is dissolved
General Information
NAME
PROXIMITY COMMUNICATIONS LIMITED
COMPANY NUMBER
03844873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/09/1999
(25 years and 2 months old)
WEBSITE
PROXIMITYCOMMS.COM
CONFIRMATION STATEMENT MADE UP TO
23/02/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
20/03/2009
22/10/2014
PROXIMITY COMMUNICATIONS PLC
View all previous names
LONDON
SE1 8EZ
160 Blackfriars Road
London
SE1 8EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Edward Buxton (913623242) Appointed |
| 29/11/2024 | New Board Member William Drysdale Todd (908130730) Appointed |
| 29/11/2024 | New Board Member Kevin Stevens (916572943) Appointed |
Credit Risk Overview
Want to learn more about PROXIMITY COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROXIMITY COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROXIMITY COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
|
Director: 19/11/1999 - 29/12/2000 (1 years and 1 months) Secretary: 19/11/1999 - 29/12/2000 (1 years and 1 months) Born in Dec 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Edward Buxton (913623242) Appointed |
| 29/11/2024 | New Board Member William Drysdale Todd (908130730) Appointed |
| 29/11/2024 | New Board Member Kevin Stevens (916572943) Appointed |
| 27/10/2023 | New Board Member Edward Buxton (913623242) Appointed |
| 20/10/2023 | New Board Member Edward Buxton (913623242) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 08/01/2016 | Daniel John Davies (918538968) has left the board |
| 08/01/2016 | Peter John Chandler Francis (916547563) has left the board |
| 08/01/2016 | Stuart David Legg (916548321) has left the board |
| 08/01/2016 | Peter John Chandler Francis (916548889) has left the board |
| 08/01/2016 | New Company Secretary William Todd (920393539) Appointed |
| 08/01/2016 | James Alexander Stevenson (917694762) has left the board |
| 31/12/2015 | Roberto Casula (913159543) has left the board |
| 25/12/2015 | Change in Reg. Office |
| 03/06/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 30/10/2014 | Change in Reg. Office |
| 30/10/2014 | New Board Member William Drysdale Todd (908130730) Appointed |
| 30/10/2014 | New Board Member Edward Buxton (913623242) Appointed |
| 30/10/2014 | New Board Member Kevin Stevens (916572943) Appointed |
| 30/10/2014 | Darren Keith Boyce (913951137) has left the board |
| 30/10/2014 | Donald Macaulay Kerr (904813227) has left the board |
| 29/07/2014 | Change in Reg. Office |
| 28/03/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 26/02/2014 | New Board Member Daniel John Davies (918538968) Appointed |
| 29/04/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
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