Company number 08727936
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 372 OLD STREET, SUITE 1, LONDON, EC1V 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 10 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PROTEO INVESTMENT LTD are www.proteoinvestment.co.uk, and www.proteo-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proteo Investment Ltd is a Private Limited Company.
The company registration number is 08727936. Proteo Investment Ltd has been working since 10 October 2013.
The present status of the company is Active. The registered address of Proteo Investment Ltd is 372 Old Street Suite 1 London Ec1v 9lt. . THE ISLAND SERVICE PROVIDER LIMITED is a Secretary of the company. HLAVACEK, Vojtech is a Director of the company. Secretary B2B COMPANY SECRETARY LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
THE ISLAND SERVICE PROVIDER LIMITED
Appointed Date: 03 July 2014
Resigned Directors
Secretary
B2B COMPANY SECRETARY LIMITED
Resigned: 03 July 2014
Appointed Date: 10 October 2013
Persons With Significant Control
Mr Vojtech Hlavácek
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
PROTEO INVESTMENT LTD Events
14 Feb 2017
Compulsory strike-off action has been discontinued
13 Feb 2017
Confirmation statement made on 10 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
13 Apr 2016
Accounts for a dormant company made up to 31 October 2015
30 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 3 more events
13 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
03 Jul 2014
Termination of appointment of B2B Company Secretary Limited as a secretary
03 Jul 2014
Appointment of The Island Service Provider Limited as a secretary
16 Oct 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
10 Oct 2013
Incorporation