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Proxima Norway Limited, SW1Y 5EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROXIMA NORWAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proxima Norway Limited. The company was founded 16 years ago and was given the registration number 06360832. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, London, England - Uk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROXIMA NORWAY LIMITED
Company Number:06360832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, London, England - Uk, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glogers Vei 4 A, Kongsberg, Norway, 3610

Director04 September 2007Active
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary04 September 2007Active
Baevergrendveien 18, Kongsberg, Norway, 3611

Director04 September 2007Active

People with Significant Control

John Terje Skjelvand
Notified on:13 June 2016
Status:Active
Date of birth:January 1949
Nationality:Norwegian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 50 to 75 percent
Bjoern Vikanes
Notified on:13 June 2016
Status:Active
Date of birth:February 1953
Nationality:Norwegian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-25Dissolution

Dissolution application strike off company.

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2022-01-11Officers

Termination secretary company with name termination date.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2021-05-27Officers

Change corporate secretary company with change date.

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2021-04-28Address

Change registered office address company with date old address new address.

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2020-10-04Confirmation statement

Confirmation statement with updates.

Download
2020-08-03Accounts

Accounts with accounts type dormant.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

Download
2019-08-06Accounts

Accounts with accounts type dormant.

Download
2018-09-05Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Accounts

Accounts with accounts type dormant.

Download
2017-09-05Confirmation statement

Confirmation statement with updates.

Download
2017-08-10Accounts

Accounts with accounts type dormant.

Download
2016-09-22Accounts

Accounts with accounts type dormant.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type dormant.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type dormant.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-23Accounts

Accounts with accounts type dormant.

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2012-09-19Annual return

Annual return company with made up date full list shareholders.

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