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PROTOGENOS LTD

PROTOGENOS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROTOGENOS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07150611
    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 PROTOGENOS LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROTOGENOS LTD located?

    Registered Office Address
    30 Wisteria Road
    SE13 5HN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTOGENOS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for PROTOGENOS 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

    		1 pagesDS01

    Micro company accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 10 368 Fulham Road London SW10 9UX England to 30 Wisteria Road London SE13 5HN on Mar 05, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 200
    		SH01

    Director's details changed for Mr Russell Peter Phillippe on Feb 01, 2016

    		2 pagesCH01

    Registered office address changed from 83 Victoria Street London SW1H 0HW to Suite 10 368 Fulham Road London SW10 9UX on Feb 08, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Registered office address changed from 37 Grange Street St. Albans Hertfordshire AL3 5NA to 83 Victoria Street London SW1H 0HW on Oct 21, 2014

    		1 pagesAD01

    Termination of appointment of James Veitch as a director on Sep 30, 2014

    		1 pagesTM01

    Appointment of Mr Russell Peter Phillippe as a director on Oct 01, 2014

    		2 pagesAP01

    Annual return made up to Feb 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2014

    Statement of capital on Mar 09, 2014

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

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

    		4 pagesAR01
    View All Filings

    Who are the officers of PROTOGENOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPPE, Russell Peter
    Wisteria Road
    SE13 5HN London
    30
    England
    		Director
    Wisteria Road
    SE13 5HN London
    30
    England
    		EnglandBritishBusiness Executive188121440001
    PHILLIPPE, Russell
    Walkern Road
    SG1 3RB Stevenage
    66b
    Hertfordshire
    United Kingdom
    		Director
    Walkern Road
    SG1 3RB Stevenage
    66b
    Hertfordshire
    United Kingdom
    		EnglandBritishAccountant162141040001
    VEITCH, James
    Grange Street
    AL3 5NA St. Albans
    37
    Hertfordshire
    United Kingdom
    		Director
    Grange Street
    AL3 5NA St. Albans
    37
    Hertfordshire
    United Kingdom
    		EnglandBritishAccountant148803400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROTOGENOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Peter Phillippe
    Wisteria Road
    SE13 5HN London
    30
    England
    		Aug 05, 2016
    Wisteria Road
    SE13 5HN London
    30
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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