Proteus Biotechnology Limited

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dissolved

Proteus Biotechnology Limited

02484039•Private Limited With Share Capital

First Floor 5 Fleet Place, London, EC4M7RD

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Incorporated

22/03/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Proteus Biotechnology Limited (02484039) is a private limited with share capital incorporated on 22/03/1990 (36 years old) and registered in london, EC4M7RD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 22/03/1990
EC4M7RD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
rolf kristian berndtson soderstrom
director
P
pamela louise makin
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-07-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-04-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-11-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-11-2012
Resolution
Category:Resolution
Date:22-11-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Legacy
Category:Address
Date:31-07-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Made Up Date
Category:Accounts
Date:17-09-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Made Up Date
Category:Accounts
Date:29-12-2007
Legacy
Category:Address
Date:16-11-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Made Up Date
Category:Accounts
Date:18-07-2006
Legacy
Category:Address
Date:25-04-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Made Up Date
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Made Up Date
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Made Up Date
Category:Accounts
Date:23-04-2003
Auditors Resignation Company
Category:Auditors
Date:20-03-2003
Accounts With Made Up Date
Category:Accounts
Date:24-01-2003
Legacy
Category:Annual Return
Date:24-01-2003
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Annual Return
Date:27-01-2002
Accounts With Made Up Date
Category:Accounts
Date:04-01-2002
Legacy
Category:Address
Date:20-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2001
Legacy
Category:Annual Return
Date:12-02-2001
Legacy
Category:Annual Return
Date:17-02-2000
Accounts With Made Up Date
Category:Accounts
Date:10-02-2000
Legacy
Category:Annual Return
Date:10-02-1999
Accounts With Made Up Date
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:11-02-1998
Legacy
Category:Annual Return
Date:11-02-1998
Accounts With Made Up Date
Category:Accounts
Date:13-01-1998
Legacy
Category:Annual Return
Date:11-02-1997
Legacy
Category:Officers
Date:27-12-1996
Legacy
Category:Officers
Date:27-12-1996
Legacy
Category:Officers
Date:27-12-1996
Legacy
Category:Address
Date:12-12-1996
Accounts With Made Up Date
Category:Accounts
Date:19-11-1996
Legacy
Category:Officers
Date:18-04-1996
Legacy
Category:Officers
Date:17-04-1996
Legacy
Category:Annual Return
Date:15-02-1996
Legacy
Category:Annual Return
Date:15-02-1996
Legacy
Category:Officers
Date:17-10-1995
Legacy
Category:Officers
Date:12-10-1995
Accounts With Made Up Date
Category:Accounts
Date:25-08-1995
Legacy
Category:Annual Return
Date:07-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Auditors Resignation Company
Category:Auditors
Date:15-09-1994
Resolution
Category:Resolution
Date:22-08-1994
Resolution
Category:Resolution
Date:22-08-1994
Resolution
Category:Resolution
Date:22-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1994
Legacy
Category:Annual Return
Date:17-02-1994
Legacy
Category:Annual Return
Date:17-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1993
Legacy
Category:Address
Date:23-04-1993
Legacy
Category:Annual Return
Date:11-02-1993
Legacy
Category:Annual Return
Date:11-02-1993
Legacy
Category:Officers
Date:21-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1992
Legacy
Category:Annual Return
Date:11-02-1992
Legacy
Category:Officers
Date:05-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1991
Legacy
Category:Annual Return
Date:02-06-1991
Legacy
Category:Officers
Date:24-05-1990
Legacy
Category:Address
Date:24-05-1990
Legacy
Category:Accounts
Date:24-05-1990
Legacy
Category:Officers
Date:09-05-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-1990

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2012
Filing Date11/11/2011
Latest Accounts31/03/2011

Trading Addresses

First Floor 5, Fleet Place, London, EC4M7RDRegistered

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Contact

First Floor 5 Fleet Place, London, EC4M7RD