0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PROTEGE INTERNATIONAL LIMITED

Learn more about PROTEGE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ

PROTEGE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 04108657
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 2000.11.16
last member list: 2014.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: OVERDUE
last made update: 2014.11.06
documents available: 1

List of company documents:

buy all documents
Find out more information about PROTEGE INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to PROTEGE INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.02.24
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, 316 KING STREET, HAMMERSMITH, LONDON, W6 0RR
Form type: AD01
Date: 2015.09.10
£2.95
Add to cart
06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.17
Form type: LATEST SOC
Document description: 17/12/14 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
Form type: TM01
Date: 2014.07.29
£2.95
Add to cart
DIRECTOR APPOINTED MRS MAIRADE ANN LEVY
Form type: AP01
Date: 2014.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LOIZOS YEROLEMOU
Form type: TM01
Date: 2014.01.22
£2.95
Add to cart
06/11/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED RDP FIDUCIARIA SA
Form type: AP02
Date: 2013.08.28
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL BENEDICT DAVID SMITH
Form type: AP01
Date: 2013.08.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRENT KEARNEY
Form type: TM01
Date: 2013.05.14
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
£2.95
Add to cart
06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
06/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
Add to cart
CURRSHO FROM 31/01/2012 TO 31/12/2011
Form type: AA01
Date: 2011.09.12
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.12
£2.95
Add to cart
06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.13
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
Add to cart
06/11/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LOIZOS YEROLEMOU / 05/11/2009
Form type: CH01
Date: 2010.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT ERNEST KEARNEY / 05/11/2009
Form type: CH01
Date: 2010.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANTHONY EVERED
Form type: TM02
Date: 2009.11.09
£2.95
Add to cart
RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
Add to cart
31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRENT KEARNEY / 09/01/2006
Form type: 288c
Date: 2008.09.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, 2ND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Form type: 287
Date: 2008.06.10
£2.95
Add to cart
RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
Add to cart
RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.29
£2.95
Add to cart
RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.03.10
£2.95
Add to cart
RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
Add to cart
RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
Add to cart
RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/01
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
Add to cart
AD 31/12/00---------, £ SI 98@1=98, £ IC 2/100
Form type: 88(2)R
Date: 2001.04.05
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02
Form type: 225
Date: 2001.04.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/11/00 FROM:, THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW
Form type: 287
Date: 2000.11.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MAIRADE ANN LEVY (dissolve)
Director, CREATIVE DIRECTOR, 2014.07.29
5 VIA ZURIGO , LUGANO
CH - 6904
SWITZERLAND
RDP FIDUCIARIA SA (dissolve)
Director, 2013.08.28
5 VIA ZURIGO 5 , 6900 LUGANO
TICINO
SWITZERLAND
ANTHONY KEITH EVERED (dissolve)
Secretary, 2005.08.13 - 2009.10.27
MISTY BLUE LE JARDIN DU COUVENT , ST MARY JERSEY
JE3 3ER, CHANNEL ISLANDS
ANTHONY KEITH EVERED (dissolve)
Secretary, 2000.11.16 - 2002.05.01
MISTY BLUE LE JARDIN DU COUVENT , ST MARY JERSEY
JE3 3ER, CHANNEL ISLANDS
VALERIA IGOREVNA KOTYK (dissolve)
Secretary, ACCOUNTANT, 2002.05.01 - 2005.12.16
MISTY BLUE LE JARDIN DU COUVENT , ST MARY JERSEY
JE3 3ER, CHANNEL ISLANDS
QA REGISTRARS LIMITED (dissolve)
Nominee Secretary, 2000.11.16 - 2000.11.16
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTFORDSHIRE
ANTHONY KEITH EVERED (dissolve)
Director, COMPANY DIRECTOR, 2002.04.30 - 2005.08.13
MISTY BLUE LE JARDIN DU COUVENT , ST MARY JERSEY
JE3 3ER, CHANNEL ISLANDS
BRENT ERNEST KEARNEY (dissolve)
Director, 2005.08.12 - 2013.04.30
316 KING STREET HAMMERSMITH , LONDON
W6 0RR
MICHAEL CHARLES LUCAS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.04.30 - 2002.04.30
LES ALPES , SAINT MARTIN
JE3 6BB, JERSEY
CHANNEL ISLANDS
DARREN BRIAN MASON (dissolve)
Director, ACCOUNTANT, 2000.11.16 - 2001.04.30
FLAT 1 BALMORAL APARTMENTS 10 MIDVALE ROAD , ST HELIER
JE2 3YR, JERSEY
QA NOMINEES LIMITED (dissolve)
Nominee Director, 2000.11.16 - 2000.11.16
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTFORDSHIRE
PAUL BENEDICT DAVID SMITH (dissolve)
Director, COMPANY DIRECTOR, 2013.07.23 - 2014.07.29
316 KING STREET , LONDON
W6 0RR
ENGLAND
LOIZOS YEROLEMOU (dissolve)
Director, 2005.11.15 - 2014.01.22
316 KING STREET HAMMERSMITH , LONDON
W6 0RR

Companies near to PROTEGE INTERNATIONAL ltd.

Information about the Private Limited Company PROTEGE INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.24. Reload the data