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PROTEL GLOBAL LIMITED

PROTEL GLOBAL LIMITED

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

    • Overview

    Company NamePROTEL GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08543972
    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 PROTEL GLOBAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PROTEL GLOBAL LIMITED located?

    Registered Office Address
    Suite 4, Flexspace
    Manchester Road
    BL3 2NZ Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROTEL GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZOE'S BOUTIQUE LIMITEDMay 24, 2013May 24, 2013

    What are the latest accounts for PROTEL GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for PROTEL GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Aeroworks 5 Adair Street Manchester M1 2NQ England to Suite 4, Flexspace Manchester Road Bolton BL3 2NZ on Mar 15, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		4 pagesCS01

    Notification of Michael Taylor as a person with significant control on Feb 20, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Termination of appointment of David Robert Green as a director on Feb 20, 2017

    		1 pagesTM01

    Appointment of Mr Michael Taylor as a director on Feb 20, 2017

    		2 pagesAP01

    Annual return made up to May 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 1st Floor 5 New York Street Manchester M1 4JB to Aeroworks 5 Adair Street Manchester M1 2NQ on Feb 26, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Annual return made up to May 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr David Robert Green on May 01, 2014

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 3Rd Floor 5 New York Street Manchester M1 4JB to 1St Floor 5 New York Street Manchester M1 4JB on May 06, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed zoe's boutique LIMITED\certificate issued on 23/06/14
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2014

    Change company name resolution on Feb 18, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		26 pagesNEWINC
    View All Filings

    Who are the officers of PROTEL GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Michael
    Manchester Road
    BL3 2NZ Bolton
    Suite 4, Flexspace
    England
    		Director
    Manchester Road
    BL3 2NZ Bolton
    Suite 4, Flexspace
    England
    		EnglandBritish190726960001
    GREEN, David Robert
    5 Adair Street
    M1 2NQ Manchester
    Aeroworks
    England
    		Director
    5 Adair Street
    M1 2NQ Manchester
    Aeroworks
    England
    		EnglandBritish127986040004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROTEL GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Taylor
    Manchester Road
    BL3 2NZ Bolton
    Suite 4, Flexspace
    England
    		Feb 20, 2017
    Manchester Road
    BL3 2NZ Bolton
    Suite 4, Flexspace
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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