PROTEEUK.COM LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 06378566
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address C/O ARCHER ASSOCIATES, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of PROTEEUK.COM LIMITED are www.proteeukcom.co.uk, and www.proteeuk-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Proteeuk Com Limited is a Private Limited Company. The company registration number is 06378566. Proteeuk Com Limited has been working since 21 September 2007. The present status of the company is Active. The registered address of Proteeuk Com Limited is C O Archer Associates 1 Olympic Way Wembley Middlesex Ha9 0np. The company`s financial liabilities are £12.79k. It is £3.41k against last year. The cash in hand is £1.1k. It is £-1.36k against last year. And the total assets are £57.23k, which is £-6.86k against last year. CHASSING, Francoise is a Secretary of the company. CHASSING, Francoise is a Director of the company. CHASSING, Gilles is a Director of the company. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. The company operates in "Other business support service activities n.e.c.".


proteeuk.com Key Finiance

LIABILITIES £12.79k
+36%
CASH £1.1k
-56%
TOTAL ASSETS £57.23k
-11%
All Financial Figures

Current Directors

Secretary
CHASSING, Francoise
Appointed Date: 29 August 2008
Director
CHASSING, Francoise
Appointed Date: 21 September 2007
74 years old
Director
CHASSING, Gilles
Appointed Date: 16 September 2009
75 years old

Resigned Directors

Nominee Secretary
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Resigned: 29 August 2008
Appointed Date: 21 September 2007

Persons With Significant Control

Ms Francoise Chassing
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gilles Chassing
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEEUK.COM LIMITED Events

13 Oct 2016
Confirmation statement made on 21 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Nov 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 19 more events
13 Oct 2008
Return made up to 21/09/08; full list of members
29 Aug 2008
Appointment terminated secretary steinberg & partners business consulting corp
29 Aug 2008
Registered office changed on 29/08/2008 from 95 wilton road suite 3 london SW1V 1BZ
29 Aug 2008
Secretary appointed francoise chassing
21 Sep 2007
Incorporation

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