Company NameProtege Vm Limited
Company StatusDissolved
Company Number03143868
CategoryPrivate Limited Company
Incorporation Date5 January 1996(25 years, 5 months ago)
Dissolution Date2 March 2010 (11 years, 3 months ago)
Previous NamesProtege Virtual Management Limited and Semagix Limited

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLaurence Levy
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish South Africa
StatusClosed
Appointed05 January 1996(same day as company formation)
RoleManaging Director
Correspondence Address2 Thies Court
Scarsdale
New York 10583
United States
Secretary NameWilliam Noel McSweeney
NationalityBritish
StatusClosed
Appointed05 January 1997(1 year after company formation)
Appointment Duration13 years, 1 month (closed 02 March 2010)
RoleCompany Director
Correspondence Address31 The Priory
Billericay
Essex
CM12 0RD
Secretary NameNatasha Levy
NationalityBritish
StatusResigned
Appointed05 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address34 Oakdene Park
Finchley
London
N3 1EU
Director NameDavid Aldridge
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 1999)
RoleBusiness Development Director
Correspondence AddressWestwood House Walgrove Gardens
White Waltham
Maidenhead
Berkshire
SL6 3SL
Director NameAlistair Handyside
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(1 year after company formation)
Appointment Duration2 years, 7 months (resigned 24 September 1999)
RoleBusiness Development Director
Correspondence AddressPhoenix House Lumber Lane
Paulerspury
Towcester
Northamptonshire
NN12 7ND
Director NameMr Trevor David Brown
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(3 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 16 January 2004)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressStanwix 89b Sandpit Lane
St Albans
Hertfordshire
AL1 4BJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Wilder Coe
235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

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