Company NameProtein Network Limited
Company StatusDissolved
Company Number03756647
CategoryPrivate Limited Company
Incorporation Date21 April 1999(24 years, 11 months ago)
Dissolution Date24 February 2004 (20 years, 1 month ago)
Previous Name555 Films Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameWilliam Thomas Rowe
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1999(same day as company formation)
RoleFilm Distribution
Correspondence Address59 Deerings Road
Reigate
Surrey
RH2 0PW
Secretary NameJane Russel Rowe
NationalityBritish
StatusClosed
Appointed21 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address59 Deerings Road
Reigate
Surrey
RH2 0PW
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed21 April 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed21 April 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address131 Curtain Road
London
EC2A 3BX
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 April 2002 (21 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

24 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003First Gazette notice for voluntary strike-off (1 page)
2 October 2003Application for striking-off (1 page)
28 May 2003Return made up to 21/04/03; full list of members (6 pages)
20 November 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 October 2002Registered office changed on 27/10/02 from: 53 great eastern street london EC2A 3HP (1 page)
2 May 2002Return made up to 21/04/02; full list of members (6 pages)
1 March 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
10 May 2001Return made up to 21/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 May 2001Registered office changed on 08/05/01 from: 41A bell street reigate surrey RH2 7AQ (1 page)
30 January 2001Company name changed 555 films LIMITED\certificate issued on 30/01/01 (2 pages)
24 January 2001Accounts for a small company made up to 30 April 2000 (5 pages)
16 August 2000Return made up to 19/05/00; full list of members (8 pages)
16 August 2000Registered office changed on 16/08/00 from: 41A bell street reigate surrey RH2 7AQ (1 page)
26 July 2000Registered office changed on 26/07/00 from: alderstead house 2/3 south parade school hill surrey RH1 3EG (1 page)
27 April 1999New secretary appointed (2 pages)
27 April 1999Secretary resigned (1 page)
27 April 1999New director appointed (2 pages)
27 April 1999Director resigned (1 page)
21 April 1999Incorporation (15 pages)