Company NameProtelevision Technologies U.K. Limited
Company StatusDissolved
Company Number03859332
CategoryPrivate Limited Company
Incorporation Date14 October 1999(22 years, 10 months ago)
Dissolution Date23 November 2004 (17 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jacob Perch Nielsen
Date of BirthMay 1955 (Born 67 years ago)
NationalityDanish
StatusClosed
Appointed15 September 2000(11 months, 1 week after company formation)
Appointment Duration4 years, 2 months (closed 23 November 2004)
RoleManaging Director
Country of ResidenceDenmark
Correspondence Address4 Vejlegaardsvej
Holte
Dk-2840
2840
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed14 October 1999(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameErik Munk
Date of BirthDecember 1944 (Born 77 years ago)
NationalityDanish
StatusResigned
Appointed14 October 1999(same day as company formation)
RoleDirector Of Finance
Correspondence AddressBrandsbjergvej 31
Glostrup Dk 2600
Denmark
Director NameDavid George Tashjian
Date of BirthFebruary 1953 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed14 October 1999(same day as company formation)
RoleManaging Director
Correspondence AddressMosevej 8
Holte Dk 2840
Denmark
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed14 October 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressSt Pauls House Warwick Lane
London
EC4M 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£226,769
Net Worth£15,133
Cash£22,344
Current Liabilities£54,298

Accounts

Latest Accounts31 May 2002 (20 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

23 November 2004Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2004First Gazette notice for compulsory strike-off (1 page)
8 November 2002Return made up to 14/10/02; full list of members (5 pages)
10 September 2002Full accounts made up to 31 May 2001 (12 pages)
10 September 2002Total exemption small company accounts made up to 31 December 1999 (6 pages)
10 September 2002Director resigned (1 page)
22 August 2002Director resigned (1 page)
20 August 2002Full accounts made up to 31 May 2002 (11 pages)
27 October 2001Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
25 October 2001Return made up to 14/10/01; full list of members (5 pages)
1 August 2001Accounting reference date shortened from 31/10/00 to 31/12/99 (1 page)
19 February 2001Director resigned (1 page)
13 December 2000Return made up to 14/10/00; full list of members (6 pages)
2 October 2000New director appointed (2 pages)
10 August 2000Ad 14/10/99--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
21 December 1999New secretary appointed (2 pages)
17 December 1999Director resigned (1 page)
17 December 1999Secretary resigned (1 page)
17 December 1999New director appointed (2 pages)
17 December 1999New director appointed (2 pages)
14 October 1999Incorporation (12 pages)