| Company Name | Proto Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04053996 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2000(23 years, 8 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Directors
| Director Name | Chaudhry Ashfaq Ahmad |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 03 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 June 2002) |
| Role | Computing |
| Correspondence Address | 261a Allenby Road Southall Middlesex UB1 2HD |
| Secretary Name | Mohammad Tanveer |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 16 May 2001(9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 18 June 2002) |
| Role | Private Job In Computing |
| Correspondence Address | 261 Allenby Road Southall Middlesex London UB1 2HD |
| Secretary Name | Mohammad Arshad Khan |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 03 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 07 November 2000) |
| Role | Computing |
| Correspondence Address | 97 Lonsdale Avenue Wembley Middlesex HA9 7EW |
| Secretary Name | Mahmood Alam |
|---|---|
| Nationality | Pakastani |
| Status | Resigned |
| Appointed | 17 November 2000(3 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 16 May 2001) |
| Role | Computing |
| Correspondence Address | 297a Allenby Road Southall Middlesex UB1 2HD |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 261a Allenby Road Southall London Middlesex UB1 2HD |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Lady Margaret |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 18 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2001 | New secretary appointed (2 pages) |
| 7 August 2001 | Secretary resigned (1 page) |
| 23 November 2000 | Secretary resigned (2 pages) |
| 23 November 2000 | Director's particulars changed (1 page) |
| 23 November 2000 | New secretary appointed (2 pages) |
| 23 November 2000 | Registered office changed on 23/11/00 from: 97 lonsdale avenue wembley middlesex HA9 7EW (1 page) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | New secretary appointed (2 pages) |