PROTEA SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

05307205

Incorporation date

07/12/2004

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/12/2004)

11/06/2014

Notice of move from Administration to Dissolution

View PDF (37 pages)

06/01/2014

Administrator's progress report to 2013-12-13

View PDF (36 pages)

06/01/2014

Notice of extension of period of Administration

View PDF (1 pages)

20/08/2013

Administrator's progress report to 2013-08-07

View PDF (30 pages)

25/03/2013

Notice of deemed approval of proposals

View PDF (48 pages)

07/03/2013

Statement of administrator's proposal

View PDF (45 pages)

14/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/02/2013

Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP on 2013-02-14

View PDF (2 pages)

13/02/2013

Appointment of an administrator

View PDF (1 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

10/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (3 pages)

03/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (3 pages)

07/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

14/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (3 pages)

12/12/2010

Director's details changed for Gert Cornelius Nel on 2010-12-07

View PDF (2 pages)

12/12/2010

Secretary's details changed for Corney and Girling Limited on 2010-12-07

View PDF (2 pages)

25/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (14 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

10/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

29/01/2009

Return made up to 08/12/08; full list of members

View PDF (10 pages)

18/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

18/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

23/04/2008

Registered office changed on 24/04/2008 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG

View PDF (1 pages)

23/04/2008

Appointment terminated secretary 1ST contact secretaries LIMITED

View PDF (1 pages)

23/04/2008

Accounting reference date shortened from 31/05/2008 to 31/03/2008

View PDF (1 pages)

23/04/2008

Secretary appointed corney and girling LIMITED

View PDF (2 pages)

11/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

09/12/2007

Secretary's particulars changed

View PDF (1 pages)

05/12/2007

Return made up to 08/12/06; full list of members

View PDF (2 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

27/10/2007

Amended accounts made up to 2007-05-31

View PDF (10 pages)

07/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

11/10/2006

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

10/10/2006

Accounting reference date extended from 31/12/05 to 31/05/06

View PDF (1 pages)

15/05/2006

Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG

View PDF (1 pages)

27/02/2006

Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA

View PDF (1 pages)

10/01/2006

Return made up to 08/12/05; full list of members

View PDF (2 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

27/11/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Director's particulars changed

View PDF (1 pages)

20/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

Director resigned

View PDF (1 pages)

07/12/2004

Incorporation

View PDF (7 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROTEA SECURITY LIMITED

PROTEA SECURITY LIMITED is an(a) Dissolved company incorporated on 07/12/2004 with the registered office located at Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 2 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 SECURITY LIMITED?

PROTEA SECURITY LIMITED is currently Dissolved. It was registered on 07/12/2004 and dissolved on 11/09/2014.

Where is PROTEA SECURITY LIMITED located?

PROTEA SECURITY LIMITED is registered at Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does PROTEA SECURITY LIMITED do?

PROTEA SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for PROTEA SECURITY LIMITED?

The latest filing was on 11/06/2014: Notice of move from Administration to Dissolution.