| Company Name | Proxyco UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC278127 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2005(19 years, 3 months ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Birger Rosager |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 07 January 2005(same day as company formation) |
| Role | IT Director |
| Country of Residence | Denmark |
| Correspondence Address | Parkvej 23 Haderslev 6100 |
| Secretary Name | Heidrun Rosager |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Heatherfield Glade Livingston West Lothian EH54 9JE Scotland |
| Director Name | Bjarne Engelstock |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 10 August 2005(7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 March 2012) |
| Role | Managing Partner |
| Country of Residence | Denmark |
| Correspondence Address | Hammelev Bygade 49 Hammelev Vojens 6500 |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Broome & Co (AS) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 13 January 2010) |
| Correspondence Address | Epoch House Falkirk Road Grangemouth FK3 8WW Scotland |
Location
| Registered Address | 20 Meeks Road Falkirk Stirlingshire FK2 7ES Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Birger Rosager 50.00% Ordinary |
|---|---|
| 1 at £1 | Bjarne Engelstock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,944 |
| Cash | £61,198 |
| Current Liabilities | £4,254 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 25 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-01-07
|
| 16 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 30 July 2012 | Previous accounting period extended from 31 January 2012 to 31 May 2012 (1 page) |
| 30 July 2012 | Previous accounting period extended from 31 January 2012 to 31 May 2012 (1 page) |
| 19 June 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 May 2012 | Termination of appointment of Bjarne Engelstock as a director (1 page) |
| 10 May 2012 | Termination of appointment of Bjarne Engelstock as a director (1 page) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 7 January 2011 | Registered office address changed from Epoch House Falkirk Road Falkirk FK3 8WW on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from Epoch House Falkirk Road Falkirk FK3 8WW on 7 January 2011 (1 page) |
| 7 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Registered office address changed from Epoch House Falkirk Road Falkirk FK3 8WW on 7 January 2011 (1 page) |
| 7 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 17 January 2010 | Termination of appointment of Broome & Co (As) Ltd as a secretary (1 page) |
| 17 January 2010 | Director's details changed for Birger Rosager on 13 January 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Bjarne Engelstock on 13 January 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Birger Rosager on 13 January 2010 (2 pages) |
| 17 January 2010 | Director's details changed for Bjarne Engelstock on 13 January 2010 (2 pages) |
| 17 January 2010 | Termination of appointment of Broome & Co (As) Ltd as a secretary (1 page) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 6 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 23 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 11 May 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 13 November 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 21 March 2006 | New secretary appointed (1 page) |
| 21 March 2006 | New secretary appointed (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 33 heatherfield glade livingston west lothian EH54 9JE (1 page) |
| 8 August 2005 | Director's particulars changed (1 page) |
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 33 heatherfield glade livingston west lothian EH54 9JE (1 page) |
| 8 August 2005 | Director's particulars changed (1 page) |
| 8 August 2005 | Secretary resigned (2 pages) |
| 8 August 2005 | Secretary resigned (2 pages) |
| 8 August 2005 | New director appointed (2 pages) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | New secretary appointed (1 page) |
| 10 January 2005 | New secretary appointed (1 page) |
| 10 January 2005 | New director appointed (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | New director appointed (1 page) |
| 7 January 2005 | Incorporation (13 pages) |
| 7 January 2005 | Incorporation (13 pages) |