PROTEGIA LIMITED

Key Data

Status

Dissolved

Company No.

03472764

Incorporation date

27/11/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/11/1997)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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13/04/2011

Termination of appointment of June Paddock as a secretary

View PDF (1 pages)

21/03/2011

First Gazette notice for voluntary strike-off

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14/03/2011

Application to strike the company off the register

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26/07/2010

Accounts for a dormant company made up to 2009-11-30

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21/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

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21/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2009

Director's details changed for Doctor Roman Schenk on 2009-12-22

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21/12/2009

Register inspection address has been changed

View PDF (1 pages)

06/10/2009

Total exemption small company accounts made up to 2008-11-30

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26/11/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

16/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (4 pages)

10/12/2007

Return made up to 28/11/07; full list of members

View PDF (5 pages)

27/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (4 pages)

04/12/2006

Return made up to 28/11/06; full list of members

View PDF (5 pages)

14/11/2006

Location of register of members

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26/07/2006

Total exemption full accounts made up to 2005-11-30

View PDF (6 pages)

28/12/2005

Return made up to 28/11/05; full list of members

View PDF (5 pages)

21/11/2005

Location of register of members

View PDF (1 pages)

14/08/2005

Certificate of change of name

View PDF (2 pages)

31/07/2005

Total exemption full accounts made up to 2004-11-30

View PDF (4 pages)

22/12/2004

Return made up to 28/11/04; full list of members

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15/07/2004

Total exemption full accounts made up to 2003-11-30

View PDF (4 pages)

04/12/2003

Return made up to 28/11/03; full list of members

View PDF (5 pages)

30/10/2003

Total exemption full accounts made up to 2002-11-30

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03/12/2002

Return made up to 28/11/02; full list of members

View PDF (5 pages)

22/09/2002

Certificate of change of name

View PDF (2 pages)

29/07/2002

Total exemption full accounts made up to 2001-11-30

View PDF (4 pages)

03/01/2002

Return made up to 28/11/01; full list of members

View PDF (6 pages)

09/10/2001

Accounts made up to 2000-11-30

View PDF (4 pages)

09/10/2001

Resolutions

View PDF (1 pages)

09/10/2001

Resolutions

View PDF (1 pages)

07/10/2001

Return made up to 28/11/00; full list of members

View PDF (6 pages)

07/10/2001

Registered office changed on 08/10/01

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05/11/2000

Resolutions

View PDF (1 pages)

15/10/2000

Accounts made up to 1999-11-30

View PDF (2 pages)

19/03/2000

Return made up to 28/11/99; full list of members

View PDF (5 pages)

21/10/1999

Resolutions

View PDF (1 pages)

21/10/1999

Accounts made up to 1998-11-30

View PDF (1 pages)

07/12/1998

Return made up to 28/11/98; full list of members

View PDF (6 pages)

07/12/1998

Secretary's particulars changed

View PDF (0 pages)

21/04/1998

Resolutions

View PDF (7 pages)

16/04/1998

Certificate of change of name

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1998

Registered office changed on 07/04/98 from: fifth floor 17 hanover square london W1R 9AJ

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12/02/1998

Registered office changed on 13/02/98 from: c/o stringer saul marcol house 293 regent street london W1R 7PD

View PDF (1 pages)

04/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

Secretary resigned

View PDF (1 pages)

04/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

30/12/1997

Registered office changed on 31/12/97 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

27/11/1997

Incorporation

View PDF (20 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Dormant

Last made up date

29/11/2009

Next account date

29/11/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/11/1997 - 14/12/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/11/1997 - 14/12/1997	36021
Paddock, June Mary	Director	02/04/1998 - 08/04/1998	9
Ziman, Norman Julian	Director	14/12/1997 - 02/04/1998	6
Howes, Gary Russell	Director	02/04/1998 - 08/04/1998	10

Persons with Significant Control

No PSC data available.

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Description

About PROTEGIA LIMITED

PROTEGIA LIMITED is an(a) Dissolved company incorporated on 27/11/1997 with the registered office located at 17 Hanover Square, London, W1S 1HU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROTEGIA LIMITED?

PROTEGIA LIMITED is currently Dissolved. It was registered on 27/11/1997 and dissolved on 04/07/2011.

Where is PROTEGIA LIMITED located?

PROTEGIA LIMITED is registered at 17 Hanover Square, London, W1S 1HU.

What is the latest filing for PROTEGIA LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.