PROTOSONIC LIMITED

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

    Company NamePROTOSONIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI627705
    JurisdictionNorthern Ireland
    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 PROTOSONIC LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is PROTOSONIC LIMITED located?

    Registered Office Address
    29 Orangefield Avenue
    BT5 6DG Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTOSONIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for PROTOSONIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of PROTOSONIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Niall Adrian
    Orangefield Avenue
    BT5 6DG Belfast
    29
    Antrim
    Northern Ireland
    Director
    Orangefield Avenue
    BT5 6DG Belfast
    29
    Antrim
    Northern Ireland
    N. IrelandIrish192509370001

    Who are the persons with significant control of PROTOSONIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niall Adrian Barrett
    Orangefield Avenue
    BT5 6DG Belfast
    29
    Antrim
    Nov 10, 2016
    Orangefield Avenue
    BT5 6DG Belfast
    29
    Antrim
    No
    Nationality: Irish
    Country of Residence: N. Ireland
    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.

    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