PROTEUS WATCHES LIMITED
LONDON DEEP SURFACE LIMITED

Hellopages » City of London » City of London » EC2M 6UR

Company number 05102368
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of PROTEUS WATCHES LIMITED are www.proteuswatches.co.uk, and www.proteus-watches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proteus Watches Limited is a Private Limited Company. The company registration number is 05102368. Proteus Watches Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of Proteus Watches Limited is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. . FOWLER, David is a Secretary of the company. FOWLER, David is a Director of the company. Secretary PATEL, Amar has been resigned. Nominee Secretary TEMPLES (NOMINEES) LTD has been resigned. Director DALBY, Stephen has been resigned. Director PATEL, Amar has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOWLER, David
Appointed Date: 18 March 2005
Director
FOWLER, David
Appointed Date: 19 April 2004
50 years old

Resigned Directors

Secretary
PATEL, Amar
Resigned: 18 March 2005
Appointed Date: 19 April 2004
Nominee Secretary
TEMPLES (NOMINEES) LTD
Resigned: 19 April 2004
Appointed Date: 15 April 2004
Director
DALBY, Stephen
Resigned: 16 April 2010
Appointed Date: 19 April 2004
49 years old
Director
PATEL, Amar
Resigned: 18 March 2005
Appointed Date: 19 April 2004
51 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 19 April 2004
Appointed Date: 15 April 2004

PROTEUS WATCHES LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
22 Jul 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
30 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 43 more events
26 Apr 2004
New director appointed
26 Apr 2004
Registered office changed on 26/04/04 from: 152-160 city road london EC1V 2NX
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
15 Apr 2004
Incorporation

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