Company NameProteinprep Ltd
Company StatusDissolved
Company Number10509839
CategoryPrivate Limited Company
Incorporation Date5 December 2016(7 years, 4 months ago)
Dissolution Date14 May 2019 (4 years, 11 months ago)
Previous NamePrepstar Nutrition Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Sandeep Singh Rai
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2017(3 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 14 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Little Woodlands
Windsor
SL4 3RF
Director NameMr Amit Singh Sandhu
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2018(1 year, 2 months after company formation)
Appointment Duration1 year, 2 months (closed 14 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111-113 Hammersmith Road
London
W14 0QH
Director NameMr Narinder Singh Sandhu
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish Indian
StatusResigned
Appointed05 December 2016(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 1211 Litmus Building
195 Huntingdon Street
Nottingham
NG1 3NZ

Location

Registered Address111-113 Hammersmith Road
London
W14 0QH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

14 May 2019Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2019First Gazette notice for compulsory strike-off (1 page)
21 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
28 February 2018Appointment of Mr Amit Singh Sandhu as a director on 20 February 2018 (2 pages)
6 December 2017Confirmation statement made on 4 December 2017 with updates (3 pages)
6 December 2017Confirmation statement made on 4 December 2017 with updates (3 pages)
5 August 2017Registered office address changed from Apartment 1211 Litmus Building 195 Huntingdon Street Nottingham NG1 3NZ England to 111-113 Hammersmith Road London W14 0QH on 5 August 2017 (1 page)
5 August 2017Registered office address changed from Apartment 1211 Litmus Building 195 Huntingdon Street Nottingham NG1 3NZ England to 111-113 Hammersmith Road London W14 0QH on 5 August 2017 (1 page)
18 April 2017Termination of appointment of Narinder Singh Sandhu as a director on 18 April 2017 (1 page)
18 April 2017Termination of appointment of Narinder Singh Sandhu as a director on 18 April 2017 (1 page)
29 March 2017Appointment of Mr Sandeep Singh Rai as a director on 29 March 2017 (2 pages)
29 March 2017Appointment of Mr Sandeep Singh Rai as a director on 29 March 2017 (2 pages)
13 February 2017Director's details changed for Mr Amit Singh Sandhu on 13 February 2017 (2 pages)
13 February 2017Director's details changed for Mr Amit Singh Sandhu on 13 February 2017 (2 pages)
30 January 2017Registered office address changed from 5 Kirkstone Drive 5 Kirkstone Drive Gamston Nottingham NG2 6NT United Kingdom to Apartment 1211 Litmus Building 195 Huntingdon Street Nottingham NG1 3NZ on 30 January 2017 (1 page)
30 January 2017Registered office address changed from 5 Kirkstone Drive 5 Kirkstone Drive Gamston Nottingham NG2 6NT United Kingdom to Apartment 1211 Litmus Building 195 Huntingdon Street Nottingham NG1 3NZ on 30 January 2017 (1 page)
30 January 2017Registered office address changed from Apartment 1211 Litmus Building 195 Huntingdon Street Nottingham NG1 3NZ England to Apartment 1211 Litmus Building 195 Huntingdon Street Nottingham NG1 3NZ on 30 January 2017 (1 page)
30 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-28
(3 pages)
30 January 2017Registered office address changed from Apartment 1211 Litmus Building 195 Huntingdon Street Nottingham NG1 3NZ England to Apartment 1211 Litmus Building 195 Huntingdon Street Nottingham NG1 3NZ on 30 January 2017 (1 page)
30 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-28
(3 pages)
5 December 2016Incorporation
Statement of capital on 2016-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
5 December 2016Incorporation
Statement of capital on 2016-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)