PROTEUS VIRTUAL LTD
SLOUGH

Hellopages » Berkshire » Slough » SL1 1PG

Company number 05956599
Status Liquidation
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Liquidators statement of receipts and payments to 23 February 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of PROTEUS VIRTUAL LTD are www.proteusvirtual.co.uk, and www.proteus-virtual.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Proteus Virtual Ltd is a Private Limited Company. The company registration number is 05956599. Proteus Virtual Ltd has been working since 04 October 2006. The present status of the company is Liquidation. The registered address of Proteus Virtual Ltd is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. DONNELLY, Philip Hugh is a Director of the company. Secretary JONES, Rebecca Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WINDSOR ACCOUNTANCY LTD has been resigned. Director JONES, Rebecca Helen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 05 March 2012
Director
DONNELLY, Philip Hugh
Appointed Date: 04 October 2006
61 years old

Resigned Directors

Secretary
JONES, Rebecca Helen
Resigned: 31 May 2009
Appointed Date: 04 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Secretary
WINDSOR ACCOUNTANCY LTD
Resigned: 23 March 2010
Appointed Date: 01 June 2009
Director
JONES, Rebecca Helen
Resigned: 31 May 2009
Appointed Date: 04 October 2006
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

PROTEUS VIRTUAL LTD Events

30 Mar 2017
Liquidators statement of receipts and payments to 23 February 2017
01 Apr 2016
Appointment of a voluntary liquidator
01 Apr 2016
Statement of affairs with form 4.19
10 Mar 2016
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 10 March 2016
09 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
...
... and 36 more events
03 Nov 2006
New director appointed
03 Nov 2006
New secretary appointed
26 Oct 2006
Accounting reference date extended from 31/10/07 to 31/03/08
26 Oct 2006
Ad 01/10/06--------- £ si 99@1=99 £ ic 1/100
04 Oct 2006
Incorporation

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