PROTON (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 03367671
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PROTON (UK) LIMITED are www.protonuk.co.uk, and www.proton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Proton Uk Limited is a Private Limited Company. The company registration number is 03367671. Proton Uk Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Proton Uk Limited is 27 Mortimer Street London W1t 3bl. . ANDREA, Florentia is a Secretary of the company. ANDREA, Charalambos is a Director of the company. YIAPATOS, Michael is a Director of the company. Secretary ANDREA, Charalambos has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ANDREA, Florentia
Appointed Date: 25 August 2006
Director
ANDREA, Charalambos
Appointed Date: 24 July 1997
68 years old
Director
YIAPATOS, Michael
Appointed Date: 12 May 1997
86 years old

Resigned Directors

Secretary
ANDREA, Charalambos
Resigned: 25 August 2006
Appointed Date: 12 May 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 May 1997
Appointed Date: 09 May 1997
Nominee Director
BUYVIEW LTD
Resigned: 12 May 1997
Appointed Date: 09 May 1997

PROTON (UK) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 53 more events
06 Jun 1997
Secretary resigned
06 Jun 1997
Registered office changed on 06/06/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
06 Jun 1997
New secretary appointed
06 Jun 1997
New director appointed
09 May 1997
Incorporation

PROTON (UK) LIMITED Charges

23 July 2004
Debenture
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Fixed and floating charges over the undertaking and all…
23 July 2004
Legal charge
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: All that f/h land and buildings k/a unit d coburg road wood…
22 July 2004
Debenture
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: Fixed and floating charges over the undertaking and all…
23 October 1997
Legal mortgage
Delivered: 29 October 1997
Status: Outstanding
Persons entitled: Cyprus Popular Bank Limited
Description: Freehold property k/a 4 coburg road london. With the…
23 October 1997
Legal mortgage
Delivered: 29 October 1997
Status: Satisfied on 7 October 2004
Persons entitled: Cyprus Popular Bank Limited
Description: Freehold property k/a 202 tooting high street london. With…

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