PROTEGE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 06656577
Status Liquidation
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016; Liquidators statement of receipts and payments to 16 April 2016; Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015. The most likely internet sites of PROTEGE SERVICES LIMITED are www.protegeservices.co.uk, and www.protege-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Protege Services Limited is a Private Limited Company. The company registration number is 06656577. Protege Services Limited has been working since 25 July 2008. The present status of the company is Liquidation. The registered address of Protege Services Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . CHARALAMBOUS, Andreas is a Director of the company. MCCANN, John is a Director of the company. Secretary ROBINSON, Richard Ernest George has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director BERKHEIJ-VAN HANEGHEM, Natascha has been resigned. Director CHARALAMBOUS, Samantha Elizabeth Reddall has been resigned. Director GODLIEB, Adolf Hindrik Eltje has been resigned. Director MCCANN, Rachel has been resigned. Director ROBINSON, Andrew has been resigned. Director FORBES NOMINEES LIMITED has been resigned. Director FORBES SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CHARALAMBOUS, Andreas
Appointed Date: 01 December 2010
63 years old

Director
MCCANN, John
Appointed Date: 01 December 2010
55 years old

Resigned Directors

Secretary
ROBINSON, Richard Ernest George
Resigned: 25 May 2012
Appointed Date: 25 July 2008

Secretary
FORBES SECRETARIES LIMITED
Resigned: 25 July 2008
Appointed Date: 25 July 2008

Director
BERKHEIJ-VAN HANEGHEM, Natascha
Resigned: 17 November 2009
Appointed Date: 25 July 2008
50 years old

Director
CHARALAMBOUS, Samantha Elizabeth Reddall
Resigned: 01 December 2010
Appointed Date: 25 July 2008
56 years old

Director
GODLIEB, Adolf Hindrik Eltje
Resigned: 17 November 2009
Appointed Date: 25 July 2008
64 years old

Director
MCCANN, Rachel
Resigned: 01 December 2010
Appointed Date: 25 July 2008
49 years old

Director
ROBINSON, Andrew
Resigned: 25 May 2012
Appointed Date: 25 July 2008
59 years old

Director
FORBES NOMINEES LIMITED
Resigned: 25 July 2008
Appointed Date: 25 July 2008

Director
FORBES SECRETARIES LIMITED
Resigned: 25 July 2008
Appointed Date: 25 July 2008

PROTEGE SERVICES LIMITED Events

01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
22 Jun 2016
Liquidators statement of receipts and payments to 16 April 2016
02 Nov 2015
Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
22 May 2015
Liquidators statement of receipts and payments to 16 April 2015
30 Apr 2014
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP on 30 April 2014
...
... and 55 more events
16 Sep 2008
Director appointed natascha berkheij-van haneghem
16 Sep 2008
Director appointed adolf hindrik eltje godlieb
15 Sep 2008
Appointment terminated director forbes nominees LIMITED
15 Sep 2008
Appointment terminated director and secretary forbes secretaries LIMITED
25 Jul 2008
Incorporation