PROXCHANGE LIMITED

dissolved Company number 03930318

Private Limited by Shares · Incorporated on 16th Feb 2000 · Closed on 22nd Jan 2016

Get report

SIC code: 82990
Registered office: Stanmore, HA7 4XR
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

PROXCHANGE LIMITED is a private limited by shares company based in Stanmore. It was incorporated on 16th Feb 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

161 Companies at address View all 161 Companies in postcode View postcode

SICs

View other companies in Stanmore (HA) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jean-Philippe Hecketsweiler	Director	16th Feb 2000	This company	French	View profile
Louis Villa	Director	26th Jul 2011	This company	French	View profile

Other companies at this address

View all 160

Company	Number	Incorporated	Status
ONH LTD	16305999	11th Mar 2025	active
PROMPT PRODUCTIONS LTD	16151370	24th Dec 2024	active
RHOS YB MANAGEMENT LTD	15837671	15th Jul 2024	dissolved
THE DART MANAGEMENT COMPANY LTD	15803931	26th Jun 2024	dissolved
CHABELLE LTD	15515189	23rd Feb 2024	dissolved

Showing the latest 5 of 160 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th Feb 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

16th Feb 2000 Company incorporated
16th Feb 2000 Jean-Philippe Hecketsweiler appointed as Director
16th Feb 2000 Joseph Grossmann appointed as Director
16th Feb 2000 Jerome Van Der Bruggen appointed as Director
16th Feb 2000 Michael Ogrinz appointed as Secretary
16th Feb 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Feb 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Feb 2000 Jean Guisset appointed as Director
11th May 2000 EUROP@WEB BV appointed as Corporate director
11th May 2000 Didier Pineau-Valencienne appointed as Director
26th Jun 2000 Michel Paris appointed as Director
19th Feb 2001 Michael Ogrinz appointed as Director
10th Apr 2001 Michel Paris resigned as Director
25th Sep 2001 Jerome Van Der Bruggen resigned as Director
10th Oct 2001 Guillaume Hecketsweiler appointed as Director
4th Dec 2001 Jean Guisset resigned as Director
4th Dec 2001 EUROP@WEB BV resigned as Corporate director
4th Dec 2001 Didier Pineau-Valencienne resigned as Director
31st Oct 2003 Michael Ogrinz resigned as Director
11th Jan 2007 Joseph Grossmann resigned as Director
14th Jan 2011 Guillaume Hecketsweiler resigned as Director
10th Mar 2011 Chloe Hawkins appointed as Director
10th Mar 2011 Karen Milliner appointed as Director
26th Apr 2011 M&N SECRETARIES LIMITED appointed as Corporate secretary
26th Apr 2011 Michael Ogrinz resigned as Secretary
22nd Jun 2011 Chloe Hawkins resigned as Director
26th Jul 2011 Louis Villa appointed as Director
27th Nov 2014 Karen Milliner resigned as Director
27th Nov 2014 M&N SECRETARIES LIMITED resigned as Corporate secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans