PROTALIS LIMITED
Overview
| Company Name | PROTALIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00568210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTALIS LIMITED?
- (7499) /
- (9999) /
Where is PROTALIS LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROTALIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAPER PEOPLE LIMITED | Dec 13, 2002 | Dec 13, 2002 |
| BENNETT PAPER SALES LIMITED | Oct 18, 1982 | Oct 18, 1982 |
| WHEELER PAPER CONVERTERS LIMITED | Jun 28, 1956 | Jun 28, 1956 |
What are the latest accounts for PROTALIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PROTALIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for James Henry Arrowsmith on Jan 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Alain Phillippe Daniel Gourjon on Jan 01, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Martine Coiquaud as a director | 1 pages | TM01 | ||||||||||
Appointment of Edouard Charles Maxime Maruani as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 353a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Who are the officers of PROTALIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| ARROWSMITH, James Henry | Director | 7 Windermere Gardens SO24 9NL Alresford Hampshire | United Kingdom | British | 78416160001 | |||||
| GOURJON, Alain Philippe Daniel | Director | c/o Antalis Limited Interlink Way West LE67 1LE Coalville Gateway House Leicestershire | France | French | 73180340012 | |||||
| MARUANI, Edouard Charles Maxime | Director | 12 Rue Des Crocheteurs Antony 92160 France | France | French | 148232930001 | |||||
| ROY CONTANCIN, Xavier Gerard Ulysse | Director | 9 Place Des Ternes FOREIGN Paris 75017 France | France | French | 104053100002 | |||||
| BENNETT, Jonathan Gregory | Secretary | 11 Hall Dale Close Hall Green B28 0XH Birmingham West Midlands | British | 101111560001 | ||||||
| BIRCHALL, Arthur James | Secretary | 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex | British | 40911100002 | ||||||
| FILMER, Colin Booth | Secretary | Holly House Duke Street Micheldever SO21 3DF Winchester Hampshire | British | 3103300001 | ||||||
| PORTER, Margaret Ann | Secretary | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | British | 63664390003 | ||||||
| BENNETT, Clifford Roy | Director | Elroy Cedar Lane Craigavad County Down | British | 28529500002 | ||||||
| CANDLER, Courtney | Director | Lyburn House Darnford Lane WS14 9LB Whittington Staffordshire | United Kingdom | British | 80147160001 | |||||
| CANT, Lynda | Director | 28 Lomond Close Oakley RG23 7NA Basingstoke Hampshire | England | British | 63420930001 | |||||
| COIQUAUD, Martine Francine | Director | 24 Rue Keller FOREIGN Paris (11) 75011 France | French | 126665590001 | ||||||
| COOPER, Malcolm Alexander | Director | 11 Chattis Hill Stables Spitfire Lane SO20 6JS Stockbridge Hampshire | British | 40948650001 | ||||||
| CUBBON, James Henry | Director | The Coach House Hammer Lane, Grayshott GU26 6JD Hindhead Surrey | England | British | 47485650002 | |||||
| GILLIE, Martin Calder | Director | Towngate Farmhouse Wield Road Medstead GU34 5LY Alton Hampshire | England | British | 25571210001 | |||||
| GRIFFITHS, Graham John | Director | 29 Bullimore Grove CV8 2QF Kenilworth Warwickshire | British | 11155440001 | ||||||
| HARRISON, Giles Alastair | Director | 43 Curtis Road GU34 2SD Alton Hampshire | England | British | 64505750002 | |||||
| JONES, Richard Charles Toogood | Director | 29 Crofton Close Highfield SO17 1XB Southampton Hampshire | United Kingdom | British | 26233040002 | |||||
| SWAINSTON, Anthony Henry | Director | 207 Woodstock Road OX2 7AB Oxford Oxfordshire | British | 294920001 | ||||||
| WATSON, George Martin | Director | 65 London Road RG28 7LX Whitchurch Hampshire | British | 40985990001 |
Does PROTALIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jun 19, 1985 Delivered On Jun 27, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Omnibus potter of set off. | Created On Jun 19, 1985 Delivered On Jun 27, 1985 | Satisfied | Amount secured All monies due or to become due from the company and/or tyne pafer limited to the chargee | |
Short particulars Any sum & sums for the time standing to the credit of any present & future account of the company. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0