PROTOTON LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 8LH

Company number 04242788
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address 4385, 04242788: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed to PO Box 4385, 04242788: Companies House Default Address, Cardiff, CF14 8LH on 21 December 2016; Restoration by order of the court; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of PROTOTON LIMITED are www.prototon.co.uk, and www.prototon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Prototon Limited is a Private Limited Company. The company registration number is 04242788. Prototon Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Prototon Limited is 4385 04242788 Companies House Default Address Cardiff Cf14 8lh. . WESTA HOLDING LTD. is a Secretary of the company. SAVVA, Panagiotis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARCHAEOU, Athena has been resigned. Director HADJIVANGELI, Emilios has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WESTA HOLDING LTD.
Appointed Date: 12 June 2008

Director
SAVVA, Panagiotis
Appointed Date: 13 June 2009
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 June 2008
Appointed Date: 28 June 2001

Director
ARCHAEOU, Athena
Resigned: 13 June 2009
Appointed Date: 12 June 2008
64 years old

Director
HADJIVANGELI, Emilios
Resigned: 12 June 2008
Appointed Date: 19 July 2001
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2001
Appointed Date: 28 June 2001

PROTOTON LIMITED Events

21 Dec 2016
Registered office address changed to PO Box 4385, 04242788: Companies House Default Address, Cardiff, CF14 8LH on 21 December 2016
08 Jul 2016
Restoration by order of the court
20 Jan 2015
Final Gazette dissolved via compulsory strike-off
07 Oct 2014
First Gazette notice for compulsory strike-off
21 Mar 2014
Accounts made up to 30 June 2013
...
... and 37 more events
24 Apr 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

05 Jul 2002
Return made up to 28/06/02; full list of members
01 Aug 2001
Director resigned
01 Aug 2001
New director appointed
28 Jun 2001
Incorporation