PROTEUS MANAGEMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02894979

Incorporation date

03/02/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1994)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2015

Application to strike the company off the register

View PDF (3 pages)

30/11/2014

Termination of appointment of Nicholas George Stobbs as a secretary on 2014-11-24

View PDF (1 pages)

30/11/2014

Termination of appointment of Nicholas George Stobbs as a director on 2014-11-24

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

14/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

25/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

08/11/2012

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

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

06/11/2011

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

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

04/11/2010

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

View PDF (8 pages)

09/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

18/10/2009

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

View PDF (5 pages)

15/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

21/10/2008

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

View PDF (5 pages)

28/02/2008

Return made up to 04/02/08; full list of members

View PDF (4 pages)

16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/02/2007

Return made up to 04/02/07; full list of members

View PDF (5 pages)

31/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

28/02/2006

Return made up to 04/02/06; full list of members

View PDF (5 pages)

20/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

15/02/2005

Return made up to 04/02/05; full list of members

View PDF (5 pages)

09/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/04/2004

Registered office changed on 29/04/04 from: first floor, london gate 72 dyke road drive brighton east sussex BN1 6AJ

View PDF (1 pages)

28/04/2004

Return made up to 04/02/04; full list of members

View PDF (5 pages)

19/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

24/02/2003

Return made up to 04/02/03; full list of members

View PDF (5 pages)

07/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

17/02/2002

Return made up to 04/02/02; full list of members

View PDF (5 pages)

11/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

15/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

19/09/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

31/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2000

View PDF (6 pages)

31/05/2000

Registered office changed on 01/06/00 from: 9 marlborough place brighton east sussex BN1 1UB

View PDF (1 pages)

19/10/1999

View PDF (6 pages)

29/09/1999

Certificate of change of name

View PDF (2 pages)

25/02/1999

Return made up to 04/02/99; no change of members

View PDF (5 pages)

23/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

03/03/1998

Return made up to 04/02/98; full list of members

View PDF (6 pages)

27/11/1997

View PDF (7 pages)

14/07/1997

Ad 12/02/96--------- £ si 98@1

View PDF (2 pages)

08/05/1997

Return made up to 04/02/97; change of members

View PDF (6 pages)

17/10/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

17/10/1996

Resolutions

View PDF (1 pages)

05/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

28/02/1996

Certificate of change of name

View PDF (2 pages)

25/02/1996

Accounting reference date extended from 31/12 to 31/03

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20/02/1996

Director resigned

View PDF (1 pages)

18/02/1996

Certificate of change of name

View PDF (2 pages)

18/02/1996

Return made up to 04/02/96; no change of members

View PDF (4 pages)

27/12/1995

Registered office changed on 28/12/95 from: 170 finchley road london NW3 6BP

View PDF (1 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (4 pages)

12/07/1995

Certificate of change of name

View PDF (0 pages)

12/07/1995

Certificate of change of name

View PDF (2 pages)

28/02/1995

Director resigned

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28/02/1995

Return made up to 04/02/95; full list of members

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15/11/1994

Director resigned

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19/10/1994

Accounting reference date notified as 31/12

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20/02/1994

Secretary resigned

View PDF (0 pages)

03/02/1994

Incorporation

View PDF (25 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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 PROTEUS MANAGEMENT (UK) LIMITED

PROTEUS MANAGEMENT (UK) LIMITED is an(a) Dissolved company incorporated on 03/02/1994 with the registered office located at Preston Park House, South Road, Brighton, East Sussex BN1 6SB. 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 PROTEUS MANAGEMENT (UK) LIMITED?

PROTEUS MANAGEMENT (UK) LIMITED is currently Dissolved. It was registered on 03/02/1994 and dissolved on 04/05/2015.

Where is PROTEUS MANAGEMENT (UK) LIMITED located?

PROTEUS MANAGEMENT (UK) LIMITED is registered at Preston Park House, South Road, Brighton, East Sussex BN1 6SB.

What does PROTEUS MANAGEMENT (UK) LIMITED do?

PROTEUS MANAGEMENT (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROTEUS MANAGEMENT (UK) LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.