PROTEGE HOLDINGS LIMITED

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PROTEGE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03862729

Incorporation date

17/10/1999

Size

-

Contacts

Registered address

Registered address

235 Old Marylebone Road, London, NW1 5QTCopy
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Latest events (Record since 17/10/1999)
dot icon10/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon25/01/2010
First Gazette notice for compulsory strike-off
dot icon14/12/2008
Return made up to 18/10/08; full list of members
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon29/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon16/10/2007
Return made up to 18/10/07; full list of members
dot icon24/04/2007
Director resigned
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon01/11/2006
Return made up to 18/10/06; full list of members
dot icon23/11/2005
Return made up to 18/10/05; full list of members
dot icon08/11/2005
Accounts for a small company made up to 2004-12-31
dot icon20/03/2005
Director's particulars changed
dot icon02/11/2004
Group of companies' accounts made up to 2003-12-31
dot icon26/10/2004
Return made up to 18/10/04; full list of members
dot icon18/04/2004
Group of companies' accounts made up to 2002-12-31
dot icon22/03/2004
Return made up to 18/10/03; full list of members
dot icon21/01/2004
Secretary resigned;director resigned
dot icon21/01/2004
New secretary appointed
dot icon09/11/2003
Auditor's resignation
dot icon20/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon25/09/2003
Resolutions
dot icon25/09/2003
Resolutions
dot icon14/09/2003
Director resigned
dot icon14/09/2003
Director resigned
dot icon14/09/2003
Director resigned
dot icon14/09/2003
Director resigned
dot icon21/08/2003
Certificate of reduction of issued capital and share premium
dot icon21/08/2003
Resolutions
dot icon21/08/2003
Resolutions
dot icon20/08/2003
Court order
dot icon02/04/2003
Return made up to 18/10/02; full list of members
dot icon27/03/2003
Group of companies' accounts made up to 2001-12-31
dot icon26/03/2003
New director appointed
dot icon22/03/2003
Director resigned
dot icon22/03/2003
Director resigned
dot icon23/01/2003
Director's particulars changed
dot icon24/10/2002
Director resigned
dot icon24/10/2002
Director resigned
dot icon23/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon08/07/2002
Return made up to 18/10/01; full list of members
dot icon02/12/2001
Accounting reference date shortened from 31/01/02 to 31/12/01
dot icon02/08/2001
Group of companies' accounts made up to 2001-01-31
dot icon08/01/2001
Return made up to 18/10/00; full list of members
dot icon26/12/2000
New director appointed
dot icon20/11/2000
New director appointed
dot icon09/11/2000
Ad 12/10/00-12/10/00 £ si [email protected]=94060 £ ic 2551909/2645969
dot icon09/11/2000
Nc inc already adjusted 12/10/00
dot icon30/10/2000
Memorandum and Articles of Association
dot icon30/10/2000
Resolutions
dot icon30/10/2000
Resolutions
dot icon30/10/2000
Resolutions
dot icon30/10/2000
Resolutions
dot icon29/10/2000
Miscellaneous
dot icon29/10/2000
New director appointed
dot icon29/10/2000
New director appointed
dot icon25/10/2000
Particulars of mortgage/charge
dot icon25/10/2000
Particulars of mortgage/charge
dot icon24/09/2000
Resolutions
dot icon24/09/2000
Resolutions
dot icon24/09/2000
Resolutions
dot icon24/09/2000
Resolutions
dot icon24/09/2000
Resolutions
dot icon14/06/2000
Ad 02/06/00--------- £ si [email protected]=851909 £ ic 1700000/2551909
dot icon14/06/2000
£ nc 2000000/3186796 02/06/00
dot icon14/06/2000
S-div 02/06/00
dot icon22/02/2000
Statement of affairs
dot icon22/02/2000
Ad 26/10/99--------- £ si 999998@1=999998 £ ic 700002/1700000
dot icon16/12/1999
New director appointed
dot icon16/12/1999
New director appointed
dot icon07/12/1999
Ad 28/10/99--------- £ si 80640@1=80640 £ ic 619362/700002
dot icon07/12/1999
Ad 28/10/99--------- £ si 53760@1=53760 £ ic 565602/619362
dot icon07/12/1999
Ad 28/10/99--------- £ si 565600@1=565600 £ ic 2/565602
dot icon22/11/1999
New director appointed
dot icon08/11/1999
Resolutions
dot icon08/11/1999
Resolutions
dot icon08/11/1999
Resolutions
dot icon08/11/1999
Resolutions
dot icon08/11/1999
£ nc 1000/2000000 26/10/99
dot icon08/11/1999
Declaration of assistance for shares acquisition
dot icon08/11/1999
Resolutions
dot icon08/11/1999
Resolutions
dot icon08/11/1999
Accounting reference date extended from 31/10/00 to 31/01/01
dot icon08/11/1999
New secretary appointed
dot icon08/11/1999
Secretary resigned
dot icon08/11/1999
New director appointed
dot icon24/10/1999
New director appointed
dot icon24/10/1999
New director appointed
dot icon24/10/1999
Director resigned
dot icon17/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saunders, Ian William
Director
18/10/1999 - 21/10/1999
176
Brown, Trevor David
Director
21/10/1999 - 16/01/2004
5
Levy, Laurence
Director
21/10/1999 - Present
4
Schumann, Oliver
Director
16/12/2002 - 29/08/2003
-
Ryan, Lou
Director
21/10/1999 - 06/02/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PROTEGE HOLDINGS LIMITED

PROTEGE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/10/1999 with the registered office located at 235 Old Marylebone Road, London, NW1 5QT. 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 PROTEGE HOLDINGS LIMITED?

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PROTEGE HOLDINGS LIMITED is currently Dissolved. It was registered on 17/10/1999 and dissolved on 10/05/2010.

Where is PROTEGE HOLDINGS LIMITED located?

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PROTEGE HOLDINGS LIMITED is registered at 235 Old Marylebone Road, London, NW1 5QT.

What does PROTEGE HOLDINGS LIMITED do?

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PROTEGE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PROTEGE HOLDINGS LIMITED?

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The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.