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PROTECTRONICS LIMITED

PROTECTRONICS LIMITED

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

    • Overview

    Company NamePROTECTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06787625
    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 PROTECTRONICS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROTECTRONICS LIMITED located?

    Registered Office Address
    171-173 Gray'S Inn Road
    WC1X 8UE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROTECTRONICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORANGELINE LIMITEDJan 09, 2009Jan 09, 2009

    What are the latest accounts for PROTECTRONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for PROTECTRONICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROTECTRONICS 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

    		4 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 09, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital on Jul 31, 2013

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Termination of appointment of Anna Grupa as a director

    		1 pagesTM01

    Termination of appointment of David Vallance as a secretary

    		1 pagesTM02

    Appointment of Mr Brian John O'keefe as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed orangeline LIMITED\certificate issued on 15/02/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2012

    Change company name resolution on Feb 13, 2012

    		RES15
    change-of-nameFeb 15, 2012

    Change of name by resolution

    		NM01

    Annual return made up to Jan 09, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Termination of appointment of Lee Galloway as a director

    		1 pagesTM01

    Appointment of Ms Anna Magdalena Grupa as a director

    		2 pagesAP01

    Annual return made up to Jan 09, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 24 Gray`S Inn Road London WC1X 8HP United Kingdom* on Nov 30, 2009

    		1 pagesAD01

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of PROTECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'KEEFE, Brian John
    Trevor Place
    SW7 1LD London
    28
    England
    		Director
    Trevor Place
    SW7 1LD London
    28
    England
    		EnglandIrishInvestment Banking Consultant170740900001
    VALLANCE, David John
    75 Mutton Lane
    EN6 2NX Potters Bar
    Hertfordshire
    		Secretary
    75 Mutton Lane
    EN6 2NX Potters Bar
    Hertfordshire
    		British62040680001
    GALLOWAY, Lee William
    24 Gray`S Inn Road
    WC1X 8HP London
    		Director
    24 Gray`S Inn Road
    WC1X 8HP London
    		United KingdomBritishDirector125484030001
    GRUPA, Anna Magdalena
    Gray's Inn Road
    WC1X 8UE London
    171-173
    United Kingdom
    		Director
    Gray's Inn Road
    WC1X 8UE London
    171-173
    United Kingdom
    		United KingdomPolishDirector160638440001
    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.
    • license: CC0