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PROTEAS LIMITED

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PROTEAS LIMITED

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Key Data

Status

Dissolved

Company No.

04736839

Incorporation date

15/04/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

Suite 6 3rd Floor Grosvenor House 1 High Street, Edgware, Middlesex HA8 7TACopy
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See on map
Latest events (Record since 15/04/2003)
dot icon16/05/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/01/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/01/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (5 pages)
dot icon01/07/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2010
Director's details changed for Andrew James Fielding on 2010-04-16
View PDF (2 pages)
dot icon08/01/2010
Total exemption small company accounts made up to 2009-04-05
View PDF (5 pages)
dot icon12/05/2009
Return made up to 16/04/09; full list of members
View PDF (3 pages)
dot icon21/04/2009
Registered office changed on 22/04/2009 from foframe house 35-37 brent street hendon london NW4 2EF
View PDF (1 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-05
View PDF (5 pages)
dot icon09/09/2008
Return made up to 16/04/08; full list of members
View PDF (3 pages)
dot icon09/09/2008
Secretary's Change of Particulars / heather bergdahl / 10/09/2008 / Surname was: bergdahl, now: fielding; HouseName/Number was: , now: 40; Street was: 40 portlock road, now: portlock road
View PDF (1 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-04-05
View PDF (5 pages)
dot icon20/08/2007
Return made up to 16/04/07; no change of members
View PDF (6 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-04-05
View PDF (5 pages)
dot icon19/06/2006
Return made up to 16/04/06; full list of members
View PDF (2 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-04-05
View PDF (5 pages)
dot icon12/06/2005
Return made up to 16/04/05; full list of members
View PDF (6 pages)
dot icon12/06/2005
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon10/01/2005
Total exemption small company accounts made up to 2004-04-05
View PDF (4 pages)
dot icon01/09/2004
Registered office changed on 02/09/04 from: 10 river court river road taplow buckinghamshire SL6 0AU
View PDF (1 pages)
dot icon13/06/2004
Accounting reference date shortened from 30/04/04 to 05/04/04
View PDF (1 pages)
dot icon23/05/2004
Return made up to 16/04/04; full list of members
View PDF (7 pages)
dot icon23/05/2004
Secretary resigned;director's particulars changed;director resigned
View PDF (0 pages)
dot icon23/05/2004
Registered office changed on 24/05/04
View PDF (0 pages)
dot icon15/06/2003
New director appointed
View PDF (2 pages)
dot icon15/06/2003
New secretary appointed
View PDF (2 pages)
dot icon15/06/2003
Ad 16/04/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon15/04/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
04/04/2010
dot iconLast change occurred
04/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
04/04/2010
dot iconNext account date
04/04/2011
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/04/2003 - 29/05/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/04/2003 - 29/05/2003
67500
Fielding, Heather
Secretary
15/04/2003 - Present
-
Fielding, Andrew James
Director
15/04/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PROTEAS LIMITED

PROTEAS LIMITED is an(a) Dissolved company incorporated on 15/04/2003 with the registered office located at Suite 6 3rd Floor Grosvenor House 1 High Street, Edgware, Middlesex HA8 7TA. 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 PROTEAS LIMITED?

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PROTEAS LIMITED is currently Dissolved. It was registered on 15/04/2003 and dissolved on 16/05/2011.

Where is PROTEAS LIMITED located?

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PROTEAS LIMITED is registered at Suite 6 3rd Floor Grosvenor House 1 High Street, Edgware, Middlesex HA8 7TA.

What does PROTEAS LIMITED do?

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PROTEAS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for PROTEAS LIMITED?

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The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.