PROTON HEALTHCARE (EUROPE) LTD

Overview

Company Name	PROTON HEALTHCARE (EUROPE) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04600811
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2002
Date of Cessation	Mar 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROTON HEALTHCARE (EUROPE) LTD?

(5119) /

Where is PROTON HEALTHCARE (EUROPE) LTD located?

Registered Office Address	309 Hoe Street London E17 9BG
Undeliverable Registered Office Address	No

What were the previous names of PROTON HEALTHCARE (EUROPE) LTD?

Previous Company Names
Company Name	From	Until
VIZER TECHNOLOGIES (UK) LTD.	Jul 30, 2004	Jul 30, 2004
UNIWORLD (UK) LIMITED	Nov 26, 2002	Nov 26, 2002

What are the latest accounts for PROTON HEALTHCARE (EUROPE) LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for PROTON HEALTHCARE (EUROPE) LTD?

Filings

Date

Description

Document

Type

Mar 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 15, 2011

Application to strike the company off the register

3 pages

DS01

Apr 27, 2011

Annual return made up to Nov 26, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2011	Statement of capital on Apr 27, 2011 Capital: GBP 1	SH01

Jan 30, 2011

Total exemption small company accounts made up to Apr 30, 2010

5 pages

Dec 17, 2009

Annual return made up to Nov 26, 2009 with full list of shareholders

4 pages

AR01

Dec 16, 2009

Director's details changed for Byram Javat on Dec 16, 2009

2 pages

CH01

Sep 24, 2009

legacy

1 pages

225

Sep 23, 2009

Total exemption full accounts made up to Nov 30, 2008

8 pages

Jan 30, 2009

legacy

3 pages

363a

Jan 18, 2008

Accounts made up to Nov 30, 2007

2 pages

Jan 10, 2008

legacy

2 pages

363a

Nov 30, 2007

legacy

2 pages

363a

Mar 02, 2007

Accounts made up to Nov 30, 2006

2 pages

Mar 01, 2006

legacy

2 pages

363a

Jan 12, 2006

Accounts made up to Nov 30, 2005

2 pages

Dec 07, 2005

Certificate of change of name

Company name changed vizer technologies (uk) LTD.\certificate issued on 07/12/05

2 pages

CERTNM

Dec 16, 2004

legacy

6 pages

363s

Dec 15, 2004

Accounts made up to Nov 30, 2004

2 pages

Aug 09, 2004

Memorandum and Articles of Association

12 pages

Jul 30, 2004

Certificate of change of name

Company name changed uniworld (uk) LIMITED\certificate issued on 30/07/04

2 pages

CERTNM

Jan 21, 2004

Accounts made up to Nov 30, 2003

2 pages

Dec 23, 2003

legacy

6 pages

363s

Jan 03, 2003

legacy

2 pages

288a

Jan 03, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of PROTON HEALTHCARE (EUROPE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MISTRY, Meena Plot No Ewta 30 Jebel Ali Free Zone PO BOX No 61472 Dubai	Nov 27, 2002		Secretary	Plot No Ewta 30 Jebel Ali Free Zone PO BOX No 61472 Dubai		British			86573710001
JAVAT, Byram Plot No Ewta 30a Jebel Ali Free Zone PO BOX No 61472 Dubai	Nov 27, 2002		Director	Plot No Ewta 30a Jebel Ali Free Zone PO BOX No 61472 Dubai	United Arab Emirates	Pakistan	1968-11	Sales Director	86573550001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 26, 2002	Nov 26, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 26, 2002	Nov 26, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

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.
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