| Company Name | Proxion Shale Refining UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08668682 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2013(10 years, 8 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
| Previous Name | Proxion Energy Consult Ltd |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr David Carruthers |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trafford House 8s-B Chester Road Stretford Manchester M32 0RS |
| Director Name | Mr Andrew Odjo |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 29 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trafford House 8s-B Chester Road Stretford Manchester M32 0RS |
Contact
| Website | www.proxionminirefineries.com |
|---|---|
| Email address | [email protected] |
| Telephone | 023 71141887 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | Trafford House 8s-B Chester Road Stretford Manchester M32 0RS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2017 | Application to strike the company off the register (3 pages) |
| 24 May 2017 | Application to strike the company off the register (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 September 2016 | Termination of appointment of Andrew Odjo as a director on 20 September 2016 (1 page) |
| 23 September 2016 | Termination of appointment of Andrew Odjo as a director on 20 September 2016 (1 page) |
| 23 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 19 December 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 10 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 29 April 2014 | Company name changed proxion energy consult LTD\certificate issued on 29/04/14
|
| 29 April 2014 | Company name changed proxion energy consult LTD\certificate issued on 29/04/14
|
| 29 August 2013 | Incorporation
|
| 29 August 2013 | Incorporation
|