PROTEA PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

03628344

Incorporation date

07/09/1998

Size

Total Exemption Small

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1998)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2010

Application to strike the company off the register

View PDF (3 pages)

19/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

11/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/07/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

12/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

04/08/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

19/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/08/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

30/07/2006

Return made up to 21/07/06; full list of members

View PDF (8 pages)

12/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/08/2005

Return made up to 21/07/05; full list of members

View PDF (8 pages)

01/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/04/2005

Registered office changed on 25/04/05 from: the great barn smithbrook barns cranleigh surrey GU6 8LH

View PDF (1 pages)

19/07/2004

Return made up to 21/07/04; full list of members

View PDF (8 pages)

27/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

04/08/2003

Return made up to 21/07/03; full list of members

View PDF (8 pages)

30/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

Return made up to 08/08/02; full list of members

View PDF (8 pages)

11/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/01/2002

Registered office changed on 22/01/02 from: wix hill house epsom road, west horsley leatherhead surrey KT24 6DZ

View PDF (1 pages)

16/08/2001

Return made up to 08/08/01; full list of members

View PDF (8 pages)

16/08/2001

Director's particulars changed

View PDF (0 pages)

17/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

05/09/2000

Return made up to 21/08/00; full list of members

View PDF (8 pages)

05/09/2000

Director resigned

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05/09/2000

Registered office changed on 06/09/00

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05/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

09/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

25/02/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

20/01/1999

Ad 07/01/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/01/1999

Nc inc already adjusted 07/01/99

View PDF (1 pages)

20/01/1999

Resolutions

View PDF (0 pages)

20/01/1999

Resolutions

View PDF (12 pages)

14/01/1999

Registered office changed on 15/01/99 from: 28 lynwood guildford surrey GU2 5NY

View PDF (1 pages)

08/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

Registered office changed on 20/10/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/10/1998

Memorandum and Articles of Association

View PDF (9 pages)

06/10/1998

Certificate of change of name

View PDF (2 pages)

07/09/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/09/1998 - 29/09/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/09/1998 - 29/09/1998	43699
Phillips, Keri	Director	29/09/1998 - 05/08/2002	-
Russell, Juliet	Director	29/09/1998 - 21/05/2000	-
Hucker-Brown, Andrew	Secretary	29/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROTEA PUBLISHING LIMITED

PROTEA PUBLISHING LIMITED is an(a) Dissolved company incorporated on 07/09/1998 with the registered office located at 4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROTEA PUBLISHING LIMITED?

PROTEA PUBLISHING LIMITED is currently Dissolved. It was registered on 07/09/1998 and dissolved on 26/12/2011.

Where is PROTEA PUBLISHING LIMITED located?

PROTEA PUBLISHING LIMITED is registered at 4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX.

What does PROTEA PUBLISHING LIMITED do?

PROTEA PUBLISHING LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for PROTEA PUBLISHING LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.