PROTOCOL FINANCIAL SERVICES LIMITED

PROTOCOL FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePROTOCOL FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05013821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROTOCOL FINANCIAL SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PROTOCOL FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Winston House
    2 Dollis Park
    N3 1HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROTOCOL FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROTOCOL PROPERTIES LIMITEDJan 13, 2004Jan 13, 2004

    What are the latest accounts for PROTOCOL FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for PROTOCOL FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Previous accounting period extended from Jun 30, 2012 to Jul 31, 2012

    3 pagesAA01

    Annual return made up to Jan 13, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2012

    Statement of capital on Jan 20, 2012

    • Capital: GBP 10
    SH01

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

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Haim Eida on Jan 15, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages190

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    1 pages128(4)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reallocation 02/04/2008
    RES13

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2006

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Who are the officers of PROTOCOL FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EIDA, Haim Leon
    10 Highfield Gardens
    NW11 9HB London
    Secretary
    10 Highfield Gardens
    NW11 9HB London
    French109010870001
    EIDA, Haim Leon
    10 Highfield Gardens
    NW11 9HB London
    Director
    10 Highfield Gardens
    NW11 9HB London
    United KingdomFrench109010870001
    LEVY, Joseph
    34 Chessington Avenue
    N3 3DP London
    Director
    34 Chessington Avenue
    N3 3DP London
    United KingdomBritish29769870002
    BELLSTAR ASSOCIATES LIMITED
    727 - 729 High Road
    N12 0BP London
    Secretary
    727 - 729 High Road
    N12 0BP London
    127743150001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    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