PROTEAGUARD LIMITED
Overview
| Company Name | PROTEAGUARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05583005 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTEAGUARD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PROTEAGUARD LIMITED located?
| Registered Office Address | Cedar House Hazell Drive NP10 8FY Newport South Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTEAGUARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PROTEAGUARD 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 Oct 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Capital Law Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Director's details changed for Michael Nicholas on Feb 14, 2012 | 3 pages | CH01 | ||||||||||
Appointment of Margaret Nicholas as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * C/O Capital Law Llp Capital Building Tyndall Street Cardiff Cardiff CF10 4AZ United Kingdom* on Feb 23, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Michael Nicholas on May 31, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Capital Law Llp One Caspian Point Caspian Way Cardiff CF10 4DQ* on May 26, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Capital Law Secretaries Limited on May 26, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Michael Nicholas on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PROTEAGUARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLAS, Margaret | Secretary | Hazell Drive NP10 8FY Newport Cedar House South Wales United Kingdom | British | 166948730001 | ||||||||||||
| NICHOLAS, Michael Gordon | Director | Hazell Drive NP10 8FY Newport Cedar House South Wales United Kingdom | United Kingdom | British | Director | 71635040001 | ||||||||||
| 7SIDE SECRETARIAL LIMITED | Nominee Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff | 900028160001 | |||||||||||||
| CAPITAL LAW SECRETARIES LIMITED | Secretary | Tyndall Street CF10 4AZ Cardiff Capital Building Cardiff United Kingdom |
| 72404480002 | ||||||||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
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