Protege Vm Limited

Company Name	Protege Vm Limited
Company Status	Dissolved
Company Number	03143868
Category	Private Limited Company
Incorporation Date	5 January 1996(28 years, 3 months ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Laurence Levy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British South Africa
Status	Closed
Appointed	05 January 1996(same day as company formation)
Role	Managing Director
Correspondence Address	2 Thies Court Scarsdale New York 10583 United States

Secretary Name	William Noel McSweeney
Nationality	British
Status	Closed
Appointed	05 January 1997(1 year after company formation)
Appointment Duration	13 years, 1 month (closed 02 March 2010)
Role	Company Director
Correspondence Address	31 The Priory Billericay Essex CM12 0RD

Secretary Name	Natasha Levy
Nationality	British
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	34 Oakdene Park Finchley London N3 1EU

Director Name	David Aldridge
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1999)
Role	Business Development Director
Correspondence Address	Westwood House Walgrove Gardens White Waltham Maidenhead Berkshire SL6 3SL

Director Name	Alistair Handyside
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 1999)
Role	Business Development Director
Correspondence Address	Phoenix House Lumber Lane Paulerspury Towcester Northamptonshire NN12 7ND

Director Name	Mr Trevor David Brown
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 January 2004)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Stanwix 89b Sandpit Lane St Albans Hertfordshire AL1 4BJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Wilder Coe 235 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
6 February 2007	Return made up to 05/01/07; full list of members (5 pages)
6 February 2007	Return made up to 05/01/07; full list of members (5 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
7 March 2006	Company name changed semagix LIMITED\certificate issued on 07/03/06 (2 pages)
7 March 2006	Company name changed semagix LIMITED\certificate issued on 07/03/06 (2 pages)
7 March 2006	Return made up to 05/01/06; full list of members (5 pages)
7 March 2006	Return made up to 05/01/06; full list of members (5 pages)
17 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
3 March 2005	Return made up to 05/01/05; full list of members (5 pages)
3 March 2005	Return made up to 05/01/05; full list of members (5 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
19 April 2004	Full accounts made up to 31 December 2002 (21 pages)
19 April 2004	Full accounts made up to 31 December 2002 (21 pages)
13 March 2004	Return made up to 05/01/04; full list of members (5 pages)
13 March 2004	Return made up to 05/01/04; full list of members (5 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
14 December 2003	Full accounts made up to 31 December 2001 (20 pages)
14 December 2003	Full accounts made up to 31 December 2001 (20 pages)
10 November 2003	Auditor's resignation (1 page)
10 November 2003	Auditor's resignation (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
1 March 2003	Return made up to 05/01/03; full list of members (4 pages)
1 March 2003	Return made up to 05/01/03; full list of members (4 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2002	Company name changed protege virtual management limit ed\certificate issued on 09/10/02 (2 pages)
9 October 2002	Company name changed protege virtual management limit ed\certificate issued on 09/10/02 (2 pages)
23 July 2002	Full accounts made up to 31 January 2001 (19 pages)
23 July 2002	Full accounts made up to 31 January 2001 (19 pages)
26 March 2002	Return made up to 05/01/02; full list of members (5 pages)
26 March 2002	Return made up to 05/01/02; full list of members (5 pages)
3 December 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
3 December 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
3 December 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
3 December 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
13 February 2001	Return made up to 05/01/01; full list of members (5 pages)
13 February 2001	Return made up to 05/01/01; full list of members (5 pages)
25 July 2000	Full accounts made up to 31 January 2000 (22 pages)
25 July 2000	Full accounts made up to 31 January 2000 (22 pages)
9 June 2000	Auditor's resignation (1 page)
9 June 2000	Auditor's resignation (1 page)
5 February 2000	Return made up to 05/01/00; full list of members (6 pages)
5 February 2000	Return made up to 05/01/00; full list of members (6 pages)
8 December 1999	Company name changed protege software LIMITED\certificate issued on 09/12/99 (2 pages)
8 December 1999	Company name changed protege software LIMITED\certificate issued on 09/12/99 (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
9 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 November 1999	Ad 26/10/99--------- Â£ si 1983161@1=1983161 Â£ ic 2/1983163 (2 pages)
9 November 1999	Â£ nc 1000/2000000 26/10/99 (2 pages)
9 November 1999	Â£ nc 1000/2000000 26/10/99 (2 pages)
9 November 1999	Ad 26/10/99--------- Â£ si 1983161@1=1983161 Â£ ic 2/1983163 (2 pages)
25 October 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
25 October 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
26 January 1999	Return made up to 05/01/99; full list of members (7 pages)
26 January 1999	Return made up to 05/01/99; full list of members (7 pages)
12 January 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
12 January 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
2 December 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
2 December 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
23 October 1998	Particulars of mortgage/charge (3 pages)
23 October 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Return made up to 05/01/98; full list of members (9 pages)
15 January 1998	Return made up to 05/01/98; full list of members (9 pages)
10 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
10 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
17 June 1997	Return made up to 05/01/97; full list of members (7 pages)
17 June 1997	Return made up to 05/01/97; full list of members (7 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director's particulars changed (1 page)
24 March 1997	Director's particulars changed (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
10 January 1996	New director appointed (1 page)
10 January 1996	Secretary resigned (2 pages)
10 January 1996	New director appointed (1 page)
10 January 1996	New secretary appointed (1 page)
10 January 1996	New secretary appointed (1 page)
10 January 1996	Secretary resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
5 January 1996	Incorporation (17 pages)
5 January 1996	Incorporation (17 pages)

Protege Vm Limited

Business Activity

Directors

Location

Accounts

Filing History

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