Company NameProtea Enterprise Solutions Limited
Company StatusDissolved
Company Number03679832
CategoryPrivate Limited Company
Incorporation Date7 December 1998(25 years, 4 months ago)
Dissolution Date4 July 2000 (23 years, 9 months ago)

Directors

Director NameGlen Albert Machattie
Date of BirthJune 1972 (Born 51 years ago)
NationalitySouth African
StatusClosed
Appointed16 December 1998(1 week, 2 days after company formation)
Appointment Duration1 year, 6 months (closed 04 July 2000)
RoleIT Consultant
Correspondence Address373b Chiswick High Road
London
W4 4AG
Secretary NameKate Victoria Machattie
NationalityBritish
StatusClosed
Appointed09 June 1999(6 months after company formation)
Appointment Duration1 year (closed 04 July 2000)
RoleAccountant
Correspondence Address373b Chiswick High Road
London
W4 4AG
Director NamePaul Robson
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1998(1 week, 2 days after company formation)
Appointment Duration5 months (resigned 21 May 1999)
RoleIT Consultant
Correspondence Address15 Oakhill Road
Horsham
West Sussex
RH13 5SA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed07 December 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address373b Chiswick High Road
London
W4 4AG
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

4 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2000First Gazette notice for voluntary strike-off (1 page)
2 February 2000Application for striking-off (1 page)
18 June 1999Secretary resigned (1 page)
18 June 1999Registered office changed on 18/06/99 from: unit 3 the arches villiers street embankment place london WC2N 6NG (1 page)
11 June 1999Director resigned (1 page)
24 December 1998New director appointed (2 pages)
24 December 1998Ad 16/12/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 December 1998New director appointed (2 pages)
24 December 1998Director resigned (1 page)
7 December 1998Incorporation (10 pages)