04108657 LIMITED
Active - Accounts Filed
General Information
NAME
04108657 LIMITED
COMPANY NUMBER
04108657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/11/2000
(23 years and 11 months old)
WEBSITE
http://protege-international.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9BQ
Telephone: 08700339866
TPS: No
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Telephone: 0339866
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2020 | New Board Member Mairade Ann Levy (918974411) Appointed |
| 01/10/2018 | RDP FIDUCIARIA SA (918088752) has left the board |
| 27/05/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about 04108657 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 04108657 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 04108657 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2014 - Present (10 years and 3 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 208 Past: 28241 |
View Report |
|
16/11/2000 - 30/04/2001 (5 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
16/11/2000 - Present (23 years and 11 months) 16/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 374 Past: 55093 |
View Report |
|
30/04/2001 - 30/04/2002 (1years) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2020 | New Board Member Mairade Ann Levy (918974411) Appointed |
| 01/10/2018 | RDP FIDUCIARIA SA (918088752) has left the board |
| 27/05/2017 | New Annual Return filed |
| 26/05/2017 | New Annual Return filed |
| 24/04/2017 | New Accounts filed |
| 14/09/2015 | Change in Reg. Office |
| 21/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 31/07/2014 | Paul Benedict David Smith (911350414) has left the board |
| 31/07/2014 | New Board Member Mairade Ann Levy (918974411) Appointed |
| 24/01/2014 | Loizos Yerolemou (912280404) has left the board |
| 20/01/2014 | New Annual Return filed |
| 30/08/2013 | Paul Benedict David Smith (918069460) has left the board |
| 30/08/2013 | New Board Member Paul Benedict David Smith (911350414) Appointed |
| 30/08/2013 | New Board Member RDP FIDUCIARIA SA (918088752) Appointed |
| 21/08/2013 | New Board Member Paul Benedict David Smith (918069460) Appointed |
| 16/05/2013 | Brent Ernest Kearney (910756533) has left the board |
| 11/03/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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