Company NameGet Yourself Protected Limited
Company StatusDissolved
Company Number08143136
CategoryPrivate Limited Company
Incorporation Date13 July 2012(11 years, 9 months ago)
Dissolution Date19 March 2013 (11 years, 1 month ago)

Directors

Director NameMr John Reilly Bugos
Date of BirthMay 1964 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed24 July 2012(1 week, 4 days after company formation)
Appointment Duration7 months, 4 weeks (closed 19 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMr Michael Thomas Neeb
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2012(1 week, 4 days after company formation)
Appointment Duration7 months, 4 weeks (closed 19 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address242 Marylebone Road
London
NW1 6JL
Secretary NameJasy Loyal
StatusClosed
Appointed24 July 2012(1 week, 4 days after company formation)
Appointment Duration7 months, 4 weeks (closed 19 March 2013)
RoleCompany Director
Correspondence Address242 Marylebone Road
London
NW1 6JL
Director NameMr Jerry Appleyard
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(same day as company formation)
RoleMedical Practice
Country of ResidenceUnited Kingdom
Correspondence Address2-3 Salisbury Court
London
EC4Y 8AA

Location

Registered Address242 Marylebone Road
London
NW1 6JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012First Gazette notice for voluntary strike-off (1 page)
4 December 2012First Gazette notice for voluntary strike-off (1 page)
21 November 2012Application to strike the company off the register (3 pages)
21 November 2012Application to strike the company off the register (3 pages)
17 August 2012Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
17 August 2012Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
10 August 2012Appointment of Jasy Loyal as a secretary (1 page)
10 August 2012Appointment of Jasy Loyal as a secretary on 24 July 2012 (1 page)
9 August 2012Appointment of Mr Michael Thomas Neeb as a director (2 pages)
9 August 2012Appointment of Mr John Reilly Bugos as a director (2 pages)
9 August 2012Appointment of Mr John Reilly Bugos as a director on 24 July 2012 (2 pages)
9 August 2012Appointment of Mr Michael Thomas Neeb as a director on 24 July 2012 (2 pages)
8 August 2012Registered office address changed from 2-3 Salisbury Court Salisbury Court London EC4Y 8AA United Kingdom on 8 August 2012 (1 page)
8 August 2012Termination of appointment of Jerry Appleyard as a director on 24 July 2012 (1 page)
8 August 2012Registered office address changed from 2-3 Salisbury Court Salisbury Court London EC4Y 8AA United Kingdom on 8 August 2012 (1 page)
8 August 2012Termination of appointment of Jerry Appleyard as a director (1 page)
8 August 2012Registered office address changed from 2-3 Salisbury Court Salisbury Court London EC4Y 8AA United Kingdom on 8 August 2012 (1 page)
13 July 2012Incorporation
Statement of capital on 2012-07-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 July 2012Incorporation
Statement of capital on 2012-07-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)