PROTEA SECRETARIAL SERVICES LTD
Company is dissolved
General Information
NAME
PROTEA SECRETARIAL SERVICES LTD
COMPANY NUMBER
10244071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
21/06/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
29/06/2016
22/10/2018
PROTEA GROUP INTERNATIONAL LTD
View all previous names
LONDON
W11 3JE
Suite 396
22 Notting Hill Gate
London
W11 3JE
Credit Risk Overview
Want to learn more about PROTEA SECRETARIAL SERVICES LTD?
Purchase the company report or an
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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 |
|---|---|
| 20/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 21/12/2018 | Paul Szymanski (920303885) has left the board |
Credit Risk Overview
Want to learn more about PROTEA SECRETARIAL SERVICES LTD?
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 PROTEA SECRETARIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEA SECRETARIAL SERVICES LTD?
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 Apr 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/12/2018 - 13/12/2018 (0 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 20/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 21/12/2018 | Paul Szymanski (920303885) has left the board |
| 20/12/2018 | New Accounts filed |
| 13/12/2018 | New Board Member Paul Szymanski (920303885) Appointed |
| 24/10/2018 | Paul Przemyslaw Szymanski (915907695) has left the board |
| 24/10/2018 | New Board Member Malgorzata Chrapusta (925164232) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 29/07/2016 | Change in Reg. Office |
| 29/07/2016 | Bartosz Szymanski (920927024) has left the board |
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