| Company Name | Protokoll Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02823359 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1993(30 years, 11 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Laurence Currill |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House Wychwood Close Charlbury Oxford OX7 3TB |
| Secretary Name | Mrs Brenda Eileen Currill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House Wychwood Close Charlbury Oxford OX7 3TB |
| Director Name | Mr Naresh Kargathra |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99a Hounslow Road Feltham Middlesex TW14 0BB |
| Director Name | Marilyn Lesley Smulovitch |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Highview Avenue Edgware Middlesex HA8 9TY |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 02 June 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Gimp Secretarial & Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1993(same day as company formation) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Location
| Registered Address | Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 20 July 2005 | Return made up to 02/06/05; full list of members (5 pages) |
| 17 September 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 16 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 5 July 2004 | Registered office changed on 05/07/04 from: st albans house st albans lane golders green london NW11 7PY (1 page) |
| 14 June 2004 | Return made up to 02/06/04; full list of members (5 pages) |
| 25 July 2003 | Return made up to 02/06/03; no change of members (5 pages) |
| 17 July 2003 | Return made up to 02/06/02; full list of members (5 pages) |
| 9 July 2003 | Return made up to 02/06/01; no change of members (5 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 25 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 19 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 13 June 2000 | Return made up to 02/06/00; no change of members (5 pages) |
| 10 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 4 August 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 28 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 21 June 1998 | Return made up to 02/06/98; no change of members (5 pages) |
| 16 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 8 August 1997 | Return made up to 02/06/97; no change of members (5 pages) |
| 27 September 1996 | Registered office changed on 27/09/96 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 27 September 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 27 September 1996 | Return made up to 02/06/96; full list of members (6 pages) |
| 22 January 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 31 August 1995 | Return made up to 02/06/95; full list of members (12 pages) |