PROTEGE 360 LIMITED
Overview
| Company Name | PROTEGE 360 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08193464 |
| Jurisdiction | 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 PROTEGE 360 LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PROTEGE 360 LIMITED located?
| Registered Office Address | c/o BERRY SMITH LLP Haywood House Dumfries Place CF10 3GA Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTEGE 360 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for PROTEGE 360 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROTEGE 360 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 Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Gilbert as a director on Aug 07, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Allan Joseph as a director on Aug 07, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Gilbert as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Joseph as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Swn Y Nant Mill Street Tre'r Ddol Machynlleth Powys SY20 8PR Wales* on Jan 28, 2014 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Dec 28, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Berith (Secretaries) Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of David Gilbert as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 28, 2012
| 3 pages | SH01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PROTEGE 360 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERITH (SECRETARIES) LIMITED | Secretary | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House Wales |
| 64289690001 | ||||||||||
| JOSEPH, Mark Allan | Director | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House | United Kingdom | Welsh | 190005610001 | |||||||||
| GILBERT, David | Secretary | Mill Street Tre'R Ddol SY20 8PR Machynlleth Swn Y Nant Powys Wales | 171664250001 | |||||||||||
| GILBERT, David | Director | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House | United Kingdom | British | 28553620003 | |||||||||
| JOSEPH, Mark Allan | Director | c/o Berry Smith Llp Dumfries Place CF10 3GA Cardiff Haywood House Wales | Wales | British | 171664240001 |
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