Company NameProximo Coins Limited
Company StatusDissolved
Company NumberSC580300
CategoryPrivate Limited Company
Incorporation Date31 October 2017(6 years, 5 months ago)
Dissolution Date17 December 2019 (4 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMrs Rekha Dugyala
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 West Fairbrae Crescent
Edinburgh
EH11 3SX
Scotland
Director NameMr Chetan Jayantilal Shah
Date of BirthDecember 1973 (Born 50 years ago)
NationalityIndian
StatusClosed
Appointed08 December 2017(1 month, 1 week after company formation)
Appointment Duration2 years (closed 17 December 2019)
RoleBusinessman
Country of ResidenceIndia
Correspondence AddressPO Box 411037
606 Himgiri Residency
Salisbury Park
Pune
Maharashtra
India
Director NameMr Manoj Harilal Shah
Date of BirthApril 1977 (Born 47 years ago)
NationalityIndian
StatusClosed
Appointed08 December 2017(1 month, 1 week after company formation)
Appointment Duration2 years (closed 17 December 2019)
RoleBusinessman
Country of ResidenceIndia
Correspondence AddressPO Box 411037
1/2 Yash Appartments ,Bibvewadi
Kondhwa Road Opp Joshi Hospital
Pune
India

Location

Registered Address9 West Fairbrae Crescent
Edinburgh
EH11 3SX
Scotland
ConstituencyEdinburgh South West
WardSighthill/Gorgie

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

17 December 2019Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2019First Gazette notice for compulsory strike-off (1 page)
4 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
21 December 2017Confirmation statement made on 21 December 2017 with updates (5 pages)
21 December 2017Confirmation statement made on 21 December 2017 with updates (5 pages)
8 December 2017Cessation of Rekha Dugyala as a person with significant control on 8 December 2017 (1 page)
8 December 2017Confirmation statement made on 8 December 2017 with updates (5 pages)
8 December 2017Appointment of Mr Chetan Jayantilal Shah as a director on 8 December 2017 (2 pages)
8 December 2017Appointment of Mr Chetan Jayantilal Shah as a director on 8 December 2017 (2 pages)
8 December 2017Notification of Manoj Harilal Shah as a person with significant control on 8 December 2017 (2 pages)
8 December 2017Notification of Manoj Harilal Shah as a person with significant control on 8 December 2017 (2 pages)
8 December 2017Appointment of Mr Manoj Harilal Shah as a director on 8 December 2017 (2 pages)
8 December 2017Cessation of Rekha Dugyala as a person with significant control on 8 December 2017 (1 page)
8 December 2017Confirmation statement made on 8 December 2017 with updates (5 pages)
8 December 2017Appointment of Mr Manoj Harilal Shah as a director on 8 December 2017 (2 pages)
31 October 2017Incorporation
Statement of capital on 2017-10-31
  • GBP 100
(27 pages)
31 October 2017Incorporation
Statement of capital on 2017-10-31
  • GBP 100
(27 pages)