| Company Name | Protea Nigeria (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04337191 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2001(22 years, 4 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Okechukwu Eyinnaya Enelamah |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 10 December 2001(same day as company formation) |
| Role | Investment Banking |
| Correspondence Address | Unit 2, 43 Bourdillon Road Ikoyi Lagos Foreign |
| Director Name | Richard Lee Kramer |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 December 2001(same day as company formation) |
| Role | Investment Banking |
| Correspondence Address | 22b Bourdillon Road Ikoyi Lagos Foreign |
| Director Name | Otto Josef Stehlik |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 10 December 2001(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | 6 Whale Rock 16 Victoria Drive Clifton 8005 South Africa |
| Director Name | Gregory Samuel Krupp |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 July 2008(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 23 August 2011) |
| Role | Chartered Accountant |
| Correspondence Address | 11 Ilford Road Sea Point South Africa 8005 South Africa |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | Arnold Cloete |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 32 Rugby Road Oranjezight 8001 South Africa |
| Director Name | Fort Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 1st Floor, Atlantic House 4-8 Circular Road Douglas Isle Of Man IM1 1AG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Jordan Nominees (I.O.M.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 1st Floor Atlantic House 4-8 Circular Road Douglas Isle Of Man IM1 1EE |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2011 | Application to strike the company off the register (3 pages) |
| 3 May 2011 | Application to strike the company off the register (3 pages) |
| 28 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2011-01-28
|
| 28 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2011-01-28
|
| 7 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
| 7 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 9 September 2009 | Accounts made up to 30 June 2009 (4 pages) |
| 14 April 2009 | Accounts made up to 30 June 2008 (4 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 14 April 2009 | Accounts made up to 30 June 2007 (4 pages) |
| 23 December 2008 | Return made up to 10/12/08; full list of members (6 pages) |
| 23 December 2008 | Return made up to 10/12/08; full list of members (6 pages) |
| 19 December 2008 | Director's change of particulars / gregory krupp / 01/07/2008 (1 page) |
| 19 December 2008 | Director's Change of Particulars / gregory krupp / 01/07/2008 / Nationality was: south african, now: british; Date of Birth was: 11-Mar-1977, now: 03-Nov-1977 (1 page) |
| 26 August 2008 | Director appointed gregory samuel krupp (2 pages) |
| 26 August 2008 | Director appointed gregory samuel krupp (2 pages) |
| 26 August 2008 | Appointment terminated director arnold cloete (1 page) |
| 26 August 2008 | Appointment Terminated Director arnold cloete (1 page) |
| 14 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 20 June 2007 | Return made up to 10/12/06; full list of members (3 pages) |
| 20 June 2007 | Return made up to 10/12/06; full list of members (3 pages) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 4 May 2007 | Full accounts made up to 30 June 2006 (8 pages) |
| 4 May 2007 | Full accounts made up to 30 June 2006 (8 pages) |
| 21 April 2007 | Full accounts made up to 30 June 2005 (8 pages) |
| 21 April 2007 | Full accounts made up to 30 June 2005 (8 pages) |
| 18 April 2006 | Delivery ext'd 3 mth 30/06/05 (2 pages) |
| 18 April 2006 | Delivery ext'd 3 mth 30/06/05 (2 pages) |
| 12 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
| 12 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
| 7 September 2005 | Resolutions
|
| 7 September 2005 | Resolutions
|
| 11 August 2005 | Full accounts made up to 30 June 2004 (8 pages) |
| 11 August 2005 | Full accounts made up to 30 June 2004 (8 pages) |
| 22 March 2005 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
| 22 March 2005 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
| 25 January 2005 | Full accounts made up to 30 June 2003 (8 pages) |
| 25 January 2005 | Full accounts made up to 30 June 2003 (8 pages) |
| 13 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 8 September 2004 | Director's particulars changed (1 page) |
| 8 September 2004 | Director's particulars changed (1 page) |
| 10 May 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 10 May 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 6 May 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 6 May 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 7 August 2003 | Full accounts made up to 30 June 2002 (8 pages) |
| 7 August 2003 | Full accounts made up to 30 June 2002 (8 pages) |
| 2 May 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
| 2 May 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
| 20 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
| 9 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | Secretary resigned (1 page) |
| 27 May 2002 | Secretary resigned (1 page) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | New director appointed (3 pages) |
| 21 May 2002 | Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | New director appointed (3 pages) |
| 21 May 2002 | New director appointed (3 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | Ad 10/12/01--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | Ad 10/12/01--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 21 May 2002 | Ad 10/12/01--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 21 May 2002 | New director appointed (3 pages) |
| 21 May 2002 | Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page) |
| 21 May 2002 | Ad 10/12/01--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 10 December 2001 | Incorporation (22 pages) |
| 10 December 2001 | Incorporation (22 pages) |