PROTOCOL FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05013821

Incorporation date

12/01/2004

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2004)

17/06/2013

Final Gazette dissolved via voluntary strike-off

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04/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/02/2013

Application to strike the company off the register

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30/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

07/08/2012

Previous accounting period extended from 2012-06-30 to 2012-07-31

View PDF (3 pages)

19/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

19/01/2012

Registered office address changed from 13 John Prince's Street London W1G 0JR on 2012-01-20

View PDF (1 pages)

07/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

02/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

05/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

14/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Haim Eida on 2010-01-15

View PDF (2 pages)

01/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

15/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

15/01/2009

Registered office changed on 16/01/2009 from renoir house 136 new bond street london W1S 2TH

View PDF (1 pages)

15/01/2009

Location of register of members

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15/01/2009

Location of debenture register

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16/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

15/04/2008

Notice of assignment of name or new name to shares

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15/04/2008

Resolutions

View PDF (1 pages)

13/01/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

19/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

16/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

14/01/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

15/01/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

15/01/2006

Director's particulars changed

View PDF (1 pages)

20/11/2005

Secretary resigned

View PDF (1 pages)

20/11/2005

New secretary appointed

View PDF (2 pages)

20/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

04/08/2005

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

28/02/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

20/02/2005

Resolutions

View PDF (0 pages)

20/02/2005

Resolutions

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20/02/2005

Resolutions

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20/02/2005

Resolutions

View PDF (3 pages)

20/02/2005

Resolutions

View PDF (0 pages)

20/02/2005

Resolutions

View PDF (7 pages)

07/07/2004

Resolutions

View PDF (6 pages)

30/06/2004

Resolutions

View PDF (14 pages)

21/06/2004

Ad 01/06/04--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

21/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

Certificate of change of name

View PDF (2 pages)

06/06/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

12/01/2004

Incorporation

View PDF (17 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
Levy, Joseph	Director	12/01/2004 - Present	8
SDG SECRETARIES LIMITED	Nominee Secretary	12/01/2004 - 12/01/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	12/01/2004 - 12/01/2004	4035
Eida, Haim Leon	Director	31/05/2004 - Present	2
BELLSTAR ASSOCIATES LIMITED	Corporate Secretary	12/01/2004 - 31/10/2005	28

Persons with Significant Control

No PSC data available.

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Description

About PROTOCOL FINANCIAL SERVICES LIMITED

PROTOCOL FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 12/01/2004 with the registered office located at Winston House, 2 Dollis Park, London N3 1HF. There are currently 3 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 PROTOCOL FINANCIAL SERVICES LIMITED?

PROTOCOL FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 12/01/2004 and dissolved on 17/06/2013.

Where is PROTOCOL FINANCIAL SERVICES LIMITED located?

PROTOCOL FINANCIAL SERVICES LIMITED is registered at Winston House, 2 Dollis Park, London N3 1HF.

What does PROTOCOL FINANCIAL SERVICES LIMITED do?

PROTOCOL FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PROTOCOL FINANCIAL SERVICES LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved via voluntary strike-off.