PROTECTED.CC LTD

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

    Company NamePROTECTED.CC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07057660
    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 PROTECTED.CC LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is PROTECTED.CC LTD located?

    Registered Office Address
    54 Boss House 2 Boss Street
    SE1 2PS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTECTED.CC LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for PROTECTED.CC LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PROTECTED.CC LTD?

    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

    Annual return made up to Oct 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Appointment of Mr Aidan Fitzpatrick as a director on Feb 14, 2012

    2 pagesAP01

    Registered office address changed from Co Montgomery Swann Ground Floor Scotts Sufferance Wharf 1 Mill Street London SE1 2DE England on Apr 05, 2012

    2 pagesAD01

    Termination of appointment of Montgomery Swann Ltd as a secretary on Feb 21, 2012

    1 pagesTM02

    Annual return made up to Oct 27, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 27, 2010 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Steven Bradshaw as a director

    1 pagesTM01

    Appointment of Andrew Benjamin Dancy as a director

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PROTECTED.CC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANCY, Andrew Benjamin
    2 Boss Street
    SE1 2PS London
    54 Boss House
    Director
    2 Boss Street
    SE1 2PS London
    54 Boss House
    United KingdomBritish146996590001
    FITZPATRICK, Aidan
    2 Boss Street
    SE1 2PS London
    54 Boss House
    Director
    2 Boss Street
    SE1 2PS London
    54 Boss House
    EnglandBritish102000180003
    MONTGOMERY SWANN LTD
    Scotts Sufferance Wharf
    1 Mill Street
    SE1 2DE London
    Suite 4
    England
    Secretary
    Scotts Sufferance Wharf
    1 Mill Street
    SE1 2DE London
    Suite 4
    England
    Identification TypeEuropean Economic Area
    Registration Number045887118
    146487240001
    BRADSHAW, Steven John
    Scotts Sufferance Wharf
    1 Mill Street
    SE1 2DE London
    Suit 4
    England
    Director
    Scotts Sufferance Wharf
    1 Mill Street
    SE1 2DE London
    Suit 4
    England
    United KingdomBritish133877920001

    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