| Company Name | Protea Enterprise Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03679832 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1998(25 years, 4 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
Directors
| Director Name | Glen Albert Machattie |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 16 December 1998(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 July 2000) |
| Role | IT Consultant |
| Correspondence Address | 373b Chiswick High Road London W4 4AG |
| Secretary Name | Kate Victoria Machattie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1999(6 months after company formation) |
| Appointment Duration | 1 year (closed 04 July 2000) |
| Role | Accountant |
| Correspondence Address | 373b Chiswick High Road London W4 4AG |
| Director Name | Paul Robson |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1998(1 week, 2 days after company formation) |
| Appointment Duration | 5 months (resigned 21 May 1999) |
| Role | IT Consultant |
| Correspondence Address | 15 Oakhill Road Horsham West Sussex RH13 5SA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 373b Chiswick High Road London W4 4AG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2000 | Application for striking-off (1 page) |
| 18 June 1999 | Secretary resigned (1 page) |
| 18 June 1999 | Registered office changed on 18/06/99 from: unit 3 the arches villiers street embankment place london WC2N 6NG (1 page) |
| 11 June 1999 | Director resigned (1 page) |
| 24 December 1998 | New director appointed (2 pages) |
| 24 December 1998 | Ad 16/12/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 December 1998 | New director appointed (2 pages) |
| 24 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Incorporation (10 pages) |