| Company Name | Protek Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08279942 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2012(11 years, 5 months ago) |
| Dissolution Date | 31 October 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Robert Coghlan |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 31 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Pastoral Way Warley Brentwood Essex CM14 5WF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Jennifer Louise Tuncer |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2012(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northwing Ingatestone Hall Hall Lane Ingatestone Essex CM4 9NS |
| Director Name | Bryan Jack Farguson |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2013(7 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 23 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 151 Northbrooks Harlow Essex CM19 4DQ |
Location
| Registered Address | Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jennifer Louise Tuncer 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 31 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 31 July 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 31 July 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 17 April 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 April 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 7 November 2014 | Registered office address changed from Northwing Ingatestone Hall Hall Lane Ingatestone Essex CM4 9NS to C/O C/O 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 7 November 2014 (2 pages) |
| 7 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 7 November 2014 | Statement of affairs with form 4.19 (6 pages) |
| 7 November 2014 | Registered office address changed from Northwing Ingatestone Hall Hall Lane Ingatestone Essex CM4 9NS to C/O C/O 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 7 November 2014 (2 pages) |
| 7 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2014 | Resolutions
|
| 7 November 2014 | Registered office address changed from Northwing Ingatestone Hall Hall Lane Ingatestone Essex CM4 9NS to C/O C/O 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 7 November 2014 (2 pages) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | Appointment of Thomas Robert Coghlan as a director (2 pages) |
| 3 June 2014 | Appointment of Thomas Robert Coghlan as a director (2 pages) |
| 3 June 2014 | Termination of appointment of Jennifer Tuncer as a director (1 page) |
| 3 June 2014 | Termination of appointment of Jennifer Tuncer as a director (1 page) |
| 12 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 24 October 2013 | Registered office address changed from Soaphouse Blackmore Road Stondon Massey Brentwood Essex CM15 0DR United Kingdom on 24 October 2013 (1 page) |
| 24 October 2013 | Director's details changed for Jennifer Louise Tuncer on 24 October 2013 (2 pages) |
| 24 October 2013 | Director's details changed for Jennifer Louise Tuncer on 24 October 2013 (2 pages) |
| 24 October 2013 | Registered office address changed from Soaphouse Blackmore Road Stondon Massey Brentwood Essex CM15 0DR United Kingdom on 24 October 2013 (1 page) |
| 25 September 2013 | Termination of appointment of Bryan Farguson as a director (1 page) |
| 25 September 2013 | Statement of capital following an allotment of shares on 5 November 2012
|
| 25 September 2013 | Termination of appointment of Bryan Farguson as a director (1 page) |
| 25 September 2013 | Statement of capital following an allotment of shares on 5 November 2012
|
| 25 September 2013 | Statement of capital following an allotment of shares on 5 November 2012
|
| 12 June 2013 | Appointment of Bryan Jack Farguson as a director (2 pages) |
| 12 June 2013 | Appointment of Bryan Jack Farguson as a director (2 pages) |
| 14 January 2013 | Appointment of Jennifer Louise Tuncer as a director (3 pages) |
| 14 January 2013 | Appointment of Jennifer Louise Tuncer as a director (3 pages) |
| 9 January 2013 | Director's details changed for Jennifer Louise Tunder on 16 November 2012 (2 pages) |
| 9 January 2013 | Director's details changed for Jennifer Louise Tunder on 16 November 2012 (2 pages) |
| 8 January 2013 | Appointment of Jennifer Louise Tunder as a director (2 pages) |
| 8 January 2013 | Appointment of Jennifer Louise Tunder as a director (2 pages) |
| 20 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 November 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 November 2012 (1 page) |
| 15 November 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 November 2012 (1 page) |
| 5 November 2012 | Incorporation (36 pages) |
| 5 November 2012 | Incorporation (36 pages) |