PROOF POSITIVE LIMITED
DOG-EARED BOOKS LIMITED

Hellopages » Greater London » Waltham Forest » E4 8SE
Company number 04134005
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 36 LOXHAM ROAD, LONDON, E4 8SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PROOF POSITIVE LIMITED are www.proofpositive.co.uk, and www.proof-positive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bowes Park Rail Station is 4.5 miles; to Barking Rail Station is 6.1 miles; to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proof Positive Limited is a Private Limited Company. The company registration number is 04134005. Proof Positive Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Proof Positive Limited is 36 Loxham Road London E4 8se. . BALDOCK, Michael is a Secretary of the company. BALDOCK, Michael is a Director of the company. PICKERING, Alison Jane is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BALDOCK, Michael
Appointed Date: 29 December 2000
Director
BALDOCK, Michael
Appointed Date: 29 December 2000
64 years old
Director
PICKERING, Alison Jane
Appointed Date: 29 December 2000
63 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Ms Alison Jane Pickering
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PROOF POSITIVE LIMITED Events

06 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
29 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 1
...
... and 29 more events
15 Jan 2001
Secretary resigned
15 Jan 2001
New director appointed
15 Jan 2001
New secretary appointed;new director appointed
15 Jan 2001
Director resigned
29 Dec 2000
Incorporation

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