| Company Name | Proteq Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04551930 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 7 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Alla Reoutova |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 October 2002(5 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 August 2006) |
| Role | Trader |
| Correspondence Address | 7 Impasse Francheweut 75011 Paris Foreign |
| Secretary Name | Alexander David Stroud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 January 2004) |
| Role | Company Director |
| Correspondence Address | 5 George Road New Malden Surrey KT3 6BT |
| Secretary Name | Alexander David Stroud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2004(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 May 2006) |
| Role | Company Director |
| Correspondence Address | 5 George Road New Malden Surrey KT3 6BT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Unit 10a Endeavour House 2 Cambridge Road Kingston Upon Thames Surrey KT1 3JU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £195,554 |
| Gross Profit | -£3,391 |
| Net Worth | -£18,874 |
| Cash | £5,763 |
| Current Liabilities | £42,503 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2006 | Registered office changed on 18/05/06 from: 86 burlington road new malden surrey KT3 4NT (1 page) |
| 18 May 2006 | Secretary resigned (1 page) |
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2005 | Voluntary strike-off action has been suspended (1 page) |
| 13 September 2005 | Application for striking-off (1 page) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 21 January 2005 | Return made up to 02/10/04; full list of members
|
| 14 December 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Secretary resigned (1 page) |
| 1 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 22 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 7 January 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 22 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: unit 7 sundial court 2-10 tolworth rise south surbiton surrey KT5 9NN (1 page) |
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Registered office changed on 14/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |