PROTEROS LTD
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 07806715
Status Liquidation
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 30 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PROTEROS LTD are www.proteros.co.uk, and www.proteros.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Proteros Ltd is a Private Limited Company. The company registration number is 07806715. Proteros Ltd has been working since 12 October 2011. The present status of the company is Liquidation. The registered address of Proteros Ltd is 5th Floor The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . SHAH, Sushma is a Secretary of the company. SHAH, Ameet Jayantkumar is a Director of the company. Secretary CHARTERHOUSE SEVICES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHAH, Sushma
Appointed Date: 13 October 2012
Director
SHAH, Ameet Jayantkumar
Appointed Date: 12 October 2011
64 years old

Resigned Directors

Secretary
CHARTERHOUSE SEVICES LTD
Resigned: 12 October 2013
Appointed Date: 12 October 2011

PROTEROS LTD Events

30 Mar 2016
Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 30 March 2016
24 Mar 2016
Declaration of solvency
24 Mar 2016
Appointment of a voluntary liquidator
24 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
30 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 9 more events
13 Nov 2012
Statement of capital following an allotment of shares on 6 April 2012
  • GBP 99
13 Nov 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2012
Annual return made up to 12 October 2012 with full list of shareholders
20 Oct 2011
Appointment of Charterhouse Sevices Ltd as a secretary
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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