PROTEGIC LIMITED

Key Data

Status

Dissolved

Company No.

04638315

Incorporation date

14/01/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/01/2003)

27/02/2012

Final Gazette dissolved via voluntary strike-off

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14/11/2011

First Gazette notice for voluntary strike-off

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01/11/2011

Application to strike the company off the register

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14/02/2011

Annual return made up to 2011-01-15

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27/10/2010

Total exemption small company accounts made up to 2010-01-31

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14/02/2010

Annual return made up to 2010-01-15

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15/11/2009

Total exemption full accounts made up to 2009-01-31

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04/04/2009

Return made up to 15/01/09; full list of members

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04/04/2009

Secretary's Change of Particulars / alison thomson / 20/03/2009 / HouseName/Number was: , now: 7; Street was: bridle end, now: wren way; Area was: 18 handleys lane, now: ; Post Town was: wickham bishops, now: bicester; Region was: essex, now: oxfordshire; Post Code was: CM8 3NJ, now: OX26 6UJ

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04/04/2009

Director's Change of Particulars / david thomson / 20/03/2009 / HouseName/Number was: , now: 7; Street was: bridle end, now: wren way; Area was: 18 handleys lane, now: ; Post Town was: wickham bishops, now: bicester; Region was: essex, now: oxfordshire; Post Code was: CM8 3NJ, now: OX26 6UJ

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04/04/2009

Registered office changed on 05/04/2009 from management suite 18 handleys lane wickham bishops essex CM8 3NJ

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02/12/2008

Total exemption full accounts made up to 2008-01-31

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17/02/2008

Return made up to 15/01/08; full list of members

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18/11/2007

Total exemption full accounts made up to 2007-01-31

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19/02/2007

Return made up to 15/01/07; full list of members

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03/12/2006

Total exemption small company accounts made up to 2006-01-31

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12/02/2006

Return made up to 15/01/06; full list of members

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15/11/2005

Total exemption full accounts made up to 2005-01-31

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24/02/2005

Total exemption full accounts made up to 2004-01-31

View PDF (3 pages)

24/02/2005

Return made up to 15/01/05; full list of members

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27/02/2004

Return made up to 15/01/04; full list of members

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27/02/2004

Director's particulars changed

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27/02/2004

Registered office changed on 28/02/04

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04/02/2004

Accounting reference date extended from 31/08/03 to 31/01/04

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29/01/2004

Particulars of mortgage/charge

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28/01/2004

Certificate of change of name

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27/11/2003

New secretary appointed

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27/11/2003

Registered office changed on 28/11/03 from: wollastons solicitors brierly place, new london road chelmsford essex CM2 0AP

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27/11/2003

Secretary resigned

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27/11/2003

Director resigned

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20/02/2003

Memorandum and Articles of Association

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19/02/2003

Registered office changed on 20/02/03 from: lancaster way earls colne indust park earls colne colchester essex CO6 2NS

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10/02/2003

Certificate of change of name

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22/01/2003

Accounting reference date shortened from 31/01/04 to 31/08/03

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22/01/2003

Registered office changed on 23/01/03 from: wollastons brierly place, new london road chelmsford essex CM2 0AP

View PDF (1 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Director resigned

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22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New secretary appointed;new director appointed

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22/01/2003

New director appointed

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14/01/2003

Incorporation

View PDF (26 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
WOLLASTONS NOMINEES LIMITED	Corporate Secretary	14/01/2003 - 14/01/2003	127
Staines, Robin Edward	Director	14/01/2003 - 09/11/2003	12
Thomson, David James	Director	14/01/2003 - Present	18
Saunders, Jane Ann	Director	14/01/2003 - 14/01/2003	153
Wollaston, Richard Hugh	Nominee Director	14/01/2003 - 14/01/2003	155

Persons with Significant Control

No PSC data available.

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Description

About PROTEGIC LIMITED

PROTEGIC LIMITED is an(a) Dissolved company incorporated on 14/01/2003 with the registered office located at 7 Wren Way, Bicester, Oxfordshire OX26 6UJ. 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 PROTEGIC LIMITED?

PROTEGIC LIMITED is currently Dissolved. It was registered on 14/01/2003 and dissolved on 27/02/2012.

Where is PROTEGIC LIMITED located?

PROTEGIC LIMITED is registered at 7 Wren Way, Bicester, Oxfordshire OX26 6UJ.

What does PROTEGIC LIMITED do?

PROTEGIC LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PROTEGIC LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.