Company NameProtocol Property Limited
Company StatusDissolved
Company Number05355302
CategoryPrivate Limited Company
Incorporation Date7 February 2005(19 years, 2 months ago)
Dissolution Date2 December 2008 (15 years, 5 months ago)
Previous NamePay Web Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameNiven Johendran Gunaratnam
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2005(same day as company formation)
RoleBusiness Consultant
Correspondence Address46 Muriel Avenue
Watford
Hertfordshire
WD18 0BQ
Director NameGavin Sinclair Brown
Date of BirthJuly 1965 (Born 58 years ago)
NationalityAustralian
StatusClosed
Appointed29 July 2005(5 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (closed 02 December 2008)
RoleCompany Director
Correspondence Address19 Flamingo Way
Willetton
West Australia 6155
Australia
Director NameWilliam Hallam
Date of BirthDecember 1959 (Born 64 years ago)
NationalityAustralian
StatusClosed
Appointed29 July 2005(5 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (closed 02 December 2008)
RoleCompany Director
Correspondence Address8 Fitch Close
Willetton 6155
West Australia
Australia
Director NameArfan Shah
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2006(1 year after company formation)
Appointment Duration2 years, 9 months (closed 02 December 2008)
RoleIT Consultant
Correspondence Address67 Woodland Drive
Watford
Hertfordshire
WD17 3BY
Director NameNeil Allan Pool
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address49 Stevenson Road
Hedgerley
Buckinghamshire
SL2 3YD
Director NameDr Marco Alessandro Zucconi
Date of BirthApril 1965 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed29 July 2005(5 months, 3 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 06 February 2006)
RoleCompany Director
Correspondence AddressVia Riolo Baghi 8
Riccione
47838
Italy
Director NameLucy Vickers
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2006(1 year after company formation)
Appointment Duration4 days (resigned 24 February 2006)
RoleCompany Administrator
Correspondence Address11 The Cloisters
St Mary's View King Street
Watford
Hertfordshire
WD18 0BG
Secretary NameLucy Vickers
NationalityBritish
StatusResigned
Appointed20 February 2006(1 year after company formation)
Appointment Duration4 days (resigned 24 February 2006)
RoleCompany Administrator
Correspondence Address11 The Cloisters
St Mary's View King Street
Watford
Hertfordshire
WD18 0BG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 February 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameMablaw Corporate Services Limited (Corporation)
StatusResigned
Appointed07 February 2005(same day as company formation)
Correspondence Address21 Station Road
Watford
Hertfordshire
WD17 1HT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 February 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameEmandar Nominees Limited (Corporation)
StatusResigned
Appointed01 June 2005(3 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 01 January 2007)
Correspondence AddressShenkers Hanover House
385 Edgware Road
London
NW2 6BA

Location

Registered AddressShenkers Hanover House
385 Edgware Road London
NW2 6BA
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

2 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008First Gazette notice for compulsory strike-off (1 page)
28 August 2007First Gazette notice for compulsory strike-off (1 page)
14 June 2007Secretary resigned (1 page)
18 October 2006Secretary resigned;director resigned (1 page)
28 March 2006Return made up to 07/02/06; full list of members (2 pages)
28 February 2006New secretary appointed;new director appointed (3 pages)
28 February 2006New director appointed (3 pages)
21 February 2006Director resigned (1 page)
25 November 2005Secretary resigned (1 page)
30 August 2005New director appointed (2 pages)
16 August 2005New director appointed (2 pages)
9 August 2005Company name changed pay web LIMITED\certificate issued on 09/08/05 (2 pages)
5 August 2005Director resigned (1 page)
4 August 2005New director appointed (1 page)
24 June 2005New director appointed (2 pages)
9 June 2005Registered office changed on 09/06/05 from: 21 station road watford hertfordshire WD17 1HT (1 page)
9 June 2005New secretary appointed (2 pages)
18 March 2005New secretary appointed (2 pages)
18 March 2005New director appointed (2 pages)
15 March 2005Secretary resigned (1 page)
7 February 2005Incorporation (14 pages)