About

Registered Number: 05487813
Date of Incorporation: 22/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 32 Higher Bridge Street, Bolton, Lancashire, BL1 2HA,

 

Proximity Infatuation Solutions Ltd was registered on 22 June 2005, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Yasin, Qasim, Yasin, Shamim. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YASIN, Qasim 22 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
YASIN, Shamim 22 June 2005 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 10 August 2019
AA - Annual Accounts 26 December 2018
CS01 - N/A 24 August 2018
AD01 - Change of registered office address 22 August 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 26 December 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 30 December 2013
AD01 - Change of registered office address 09 December 2013
AR01 - Annual Return 22 September 2013
AR01 - Annual Return 09 January 2013
DISS40 - Notice of striking-off action discontinued 01 January 2013
AA - Annual Accounts 31 December 2012
GAZ1 - First notification of strike-off action in London Gazette 23 October 2012
AA - Annual Accounts 26 December 2011
AR01 - Annual Return 11 July 2011
AA01 - Change of accounting reference date 07 April 2011
AA - Annual Accounts 31 March 2011
DISS40 - Notice of striking-off action discontinued 30 October 2010
AR01 - Annual Return 29 October 2010
TM02 - Termination of appointment of secretary 29 October 2010
CH01 - Change of particulars for director 29 October 2010
GAZ1 - First notification of strike-off action in London Gazette 19 October 2010
MG01 - Particulars of a mortgage or charge 24 June 2010
AA - Annual Accounts 23 December 2009
GAZ1 - First notification of strike-off action in London Gazette 20 October 2009
DISS40 - Notice of striking-off action discontinued 17 October 2009
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 16 April 2009
DISS40 - Notice of striking-off action discontinued 10 April 2009
363a - Annual Return 09 April 2009
363a - Annual Return 08 April 2009
GAZ1 - First notification of strike-off action in London Gazette 03 February 2009
AA - Annual Accounts 23 July 2008
AA - Annual Accounts 26 June 2007
395 - Particulars of a mortgage or charge 28 April 2007
363s - Annual Return 04 August 2006
NEWINC - New incorporation documents 22 June 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 2010 Outstanding

N/A

Legal charge 07 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.