BUSINESSPROTEKTA LIMITED
Company is dissolved
General Information
NAME
BUSINESSPROTEKTA LIMITED
COMPANY NUMBER
04147490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/01/2001
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
25/01/2001
06/05/2008
HOMEPROTEKTA LIMITED
FLINTSHIRE
CH4 0NR
Indemnity House
131 Main Road
Broughton
Chester, Cheshire
CH4 0NR
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 |
|---|---|
| 28/11/2023 | New Company Secretary Michael Francis Chard (904572542) Appointed |
| 12/10/2023 | New Company Secretary Michael Francis Chard (904572542) Appointed |
| 24/08/2023 | New Company Secretary Michael Francis Chard (904572542) Appointed |
Credit Risk Overview
Want to learn more about BUSINESSPROTEKTA 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 BUSINESSPROTEKTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESSPROTEKTA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
25/01/2001 - 05/07/2003 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Secretary: 24/08/2006 - 12/01/2005 (1 years and 7 months) Born in Mar 1981 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 41 |
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 |
|---|---|
| 28/11/2023 | New Company Secretary Michael Francis Chard (904572542) Appointed |
| 12/10/2023 | New Company Secretary Michael Francis Chard (904572542) Appointed |
| 24/08/2023 | New Company Secretary Michael Francis Chard (904572542) Appointed |
| 25/09/2019 | New Company Secretary Louise Attwood (909760215) Appointed |
| 25/09/2019 | New Board Member Jonathan Francis Chard (908332864) Appointed |
| 25/09/2019 | New Board Member Michael Francis Chard (904572542) Appointed |
| 24/09/2019 | New Company Secretary Louise Attwood (909760215) Appointed |
| 24/09/2019 | New Board Member Jonathan Francis Chard (908332864) Appointed |
| 24/09/2019 | New Board Member Michael Francis Chard (904572542) Appointed |
| 20/03/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 15/03/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 27/01/2017 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 02/03/2016 | Jonathan Wyn Howard Davies (916947163) has left the board |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 05/03/2015 | New Board Member Jonathan Wyn Howard Davies (916947163) Appointed |
| 13/02/2015 | New Annual Return filed |
| 31/01/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 19/12/2012 | New Accounts filed |
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