Protean Design Limited

DataGardener
dissolved
Unknown

Protean Design Limited

02796705•Private Limited With Share Capital

3Rd Floor Office 305, 31 Southampton Row, London, WC1B5HJ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/03/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

Protean Design Limited (02796705) is a private limited with share capital incorporated on 05/03/1993 (33 years old) and registered in london, WC1B5HJ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 05/03/1993
WC1B5HJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
C
colin dennis hibbs
director
M
mark andrew thomas
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Gazette Dissolved Liquidation
Category:Gazette
Date:21-01-2018
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-10-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-08-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-08-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-06-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Miscellaneous
Category:Miscellaneous
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Termination Secretary Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Address
Date:14-05-2007
Legacy
Category:Capital
Date:10-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Mortgage
Date:21-07-2004
Legacy
Category:Annual Return
Date:10-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2003
Legacy
Category:Annual Return
Date:10-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2002
Legacy
Category:Annual Return
Date:09-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:26-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2000
Legacy
Category:Annual Return
Date:27-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-1999
Legacy
Category:Annual Return
Date:11-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1998
Legacy
Category:Annual Return
Date:01-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1997
Legacy
Category:Annual Return
Date:04-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-1996
Legacy
Category:Annual Return
Date:17-04-1996
Legacy
Category:Officers
Date:18-07-1995
Legacy
Category:Officers
Date:18-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-1995
Legacy
Category:Address
Date:15-03-1995
Legacy
Category:Annual Return
Date:08-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1994
Legacy
Category:Officers
Date:18-11-1994
Legacy
Category:Annual Return
Date:16-03-1994
Legacy
Category:Mortgage
Date:02-03-1994
Legacy
Category:Accounts
Date:24-11-1993
Legacy
Category:Officers
Date:05-05-1993
Legacy
Category:Officers
Date:20-04-1993
Legacy
Category:Officers
Date:29-03-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-1993
Legacy
Category:Address
Date:25-03-1993
Legacy
Category:Officers
Date:25-03-1993
Incorporation Company
Category:Incorporation
Date:05-03-1993

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/04/2014
Filing Date26/04/2013
Latest Accounts31/07/2012

Trading Addresses

Greatworth Park, Welsh Lane, Greatworth, Banbury, Oxfordshire, OX172HB
3Rd Floor Office 305, 31 Southampton Row, London, Wc1B 5Hj, WC1B5HJRegistered
Suite 1 The Bell Tower, 12 High Street, Brackley, Northamptonshire, NN137DT

Related Companies

3
reform systems ltd
live
open exhibitions limited
live
mark thomas design ltd
live

Contact

3Rd Floor Office 305, 31 Southampton Row, London, WC1B5HJ