PROXY LOGISTICS LIMITED - LONDON


Overview

PROXY LOGISTICS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROXY LOGISTICS LIMITED was incorporated 17 years ago on 11/05/2007 and has the registered number: 06244348. The accounts status is TOTAL EXEMPTION FULL.

PROXY LOGISTICS LIMITED - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017

Registered Office

207 REGENT STREET
LONDON
W1B 3HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RISHARD MALAKHOVSKII Apr 1965 Russian Director 2018-08-10 CURRENT
GUERNSEY CORPORATE SECRETARIES LIMITED Corporate Secretary 2007-05-11 CURRENT
MR GEORGIOS AMERIKANOS Jan 1968 Cypriot Director 2018-08-06 UNTIL 2018-08-10 RESIGNED
MR. PAUL ROGER DUDLEY HODGKINSON Feb 1938 British Director 2013-06-21 UNTIL 2018-04-23 RESIGNED
MR ALASTAIR MATTHEW CUNNINGHAM Feb 1939 British Director 2008-09-01 UNTIL 2013-06-21 RESIGNED
KEYSTONE INVESTMENTS LIMITED Corporate Director 2007-05-11 UNTIL 2018-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rishard Malakhovskii 2016-04-06 4/1965 Kursk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Proxy Logistics Ltd - Filleted accounts 2018-08-18 31-05-2018 £2 Cash £2 equity
Proxy Logistics Ltd - Filleted accounts 2017-08-09 31-05-2017 £4,198 Cash £8,174 equity

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