| Company Name | Protocol Group Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06959007 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2009(14 years, 9 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Rebecca May Roffey |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2d Devonshire Road London W4 2HD |
| Secretary Name | Rebecca May Roffey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2d Devonshire Road London W4 2HD |
| Director Name | Mrs Lindsey Jean Rees |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 July 2009(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 61 Fairdene Road Coulsdon Surrey CR5 1RJ |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Lindsey Jean Rees 50.00% Ordinary |
|---|---|
| 2 at £1 | Rebecca May Roffey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £103,368 |
| Gross Profit | £87,071 |
| Net Worth | £1,004 |
| Cash | £4,552 |
| Current Liabilities | £36,768 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | Application to strike the company off the register (2 pages) |
| 5 February 2013 | Application to strike the company off the register (2 pages) |
| 26 September 2012 | Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 26 September 2012 | Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 31 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 12 September 2011 | Termination of appointment of Lindsey Jean Rees as a director on 6 September 2011 (1 page) |
| 12 September 2011 | Termination of appointment of Lindsey Rees as a director (1 page) |
| 29 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (2 pages) |
| 17 March 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (14 pages) |
| 7 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (14 pages) |
| 2 November 2009 | Registered office address changed from 2D Devonshire Road London W4 2HD on 2 November 2009 (2 pages) |
| 2 November 2009 | Registered office address changed from 2D Devonshire Road London W4 2HD on 2 November 2009 (2 pages) |
| 2 November 2009 | Registered office address changed from 2D Devonshire Road London W4 2HD on 2 November 2009 (2 pages) |
| 10 July 2009 | Incorporation (18 pages) |
| 10 July 2009 | Incorporation (18 pages) |