Protean (gb) Limited in West Bridgford NOTTINGHAM

Protean (gb) Limited NOTTINGHAM

Protean (Gb) Limited was formally closed on 2018-10-09. Protean (gb) was a private limited company that could have been found at 24 Rectory Road, West Bridgford, Nottingham, NG2 6BG. Its full net worth was valued to be approximately 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (formed on 2004-04-30) was run by 2 directors and 1 secretary.
Director Rose K. who was appointed on 06 April 2007.
Director David K. who was appointed on 30 April 2004.
Among the secretaries, we can name: Rose K. appointed on 06 April 2007.

The company was classified as "information technology consultancy activities" (62020). The latest confirmation statement was filed on 2018-04-30 and last time the annual accounts were filed was on 31 August 2017. 2016-04-30 was the date of the last annual return.

Protean (gb) Limited Address / Contact

Office Address	24 Rectory Road
Office Address2	West Bridgford
Town	Nottingham
Post code	NG2 6BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05116604
Date of Incorporation	Fri, 30th Apr 2004
Date of Dissolution	Tue, 9th Oct 2018
Industry	Information technology consultancy activities
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2019
Account last made up date	Thu, 31st Aug 2017
Next confirmation statement due date	Tue, 14th May 2019
Last confirmation statement dated	Mon, 30th Apr 2018

Company staff

Rose K.

Position: Secretary

Appointed: 06 April 2007

Rose K.

Position: Director

Appointed: 06 April 2007

David K.

Position: Director

Appointed: 30 April 2004

Ann K.

Position: Director

Appointed: 01 June 2004

Resigned: 05 April 2007

Ann K.

Position: Secretary

Appointed: 01 June 2004

Resigned: 05 April 2007

Rose K.

Position: Secretary

Appointed: 30 April 2004

Resigned: 01 June 2004

Rose K.

Position: Director

Appointed: 30 April 2004

Resigned: 01 June 2004

People with significant control

David K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31

Balance Sheet
Current Assets	16 801	2 875

Other
Creditors	629	653
Net Current Assets Liabilities	16 172	2 222
Total Assets Less Current Liabilities	16 172	2 222

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, October 2018	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, October 2018	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, July 2018	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 11th, July 2018	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/30 filed on: 11th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 5th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/04/30 filed on: 11th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 7th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 15th, May 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/15	capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 4th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 3rd, May 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/03	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 12th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/30 with full list of members filed on: 6th, May 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/06	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 13th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/30 with full list of members filed on: 3rd, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/30 with full list of members filed on: 12th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 14th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/30 with full list of members filed on: 12th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 20th, January 2011	accounts	Free Download (5 pages)
CH01	On 2010/04/30 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/04/30 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, May 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, May 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/30 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 19th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/05 with shareholders record filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 12th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/06 with shareholders record filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 17th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007	annual return	Free Download (2 pages)
288a	On 2007/04/29 New secretary appointed;new director appointed filed on: 29th, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/29 Secretary resigned;director resigned filed on: 29th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/29 New secretary appointed;new director appointed filed on: 29th, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/29 Secretary resigned;director resigned filed on: 29th, April 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 30th, January 2007	accounts	Free Download (5 pages)
287	Registered office changed on 13/06/06 from: 21 musters road west bridgford nottingham nottinghamshire NG2 7PP filed on: 13th, June 2006	address	Free Download (1 page)
287	Registered office changed on 13/06/06 from: 21 musters road west bridgford nottingham nottinghamshire NG2 7PP filed on: 13th, June 2006	address	Free Download (1 page)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 6th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 6th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/29 with shareholders record filed on: 29th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/29 with shareholders record filed on: 29th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/22 with shareholders record filed on: 22nd, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/05/22 with shareholders record filed on: 22nd, May 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 8th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 8th, March 2005	accounts	Free Download (1 page)
288a	On 2004/06/14 New secretary appointed;new director appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/14 Secretary resigned;director resigned filed on: 14th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/14 Secretary resigned;director resigned filed on: 14th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/14 New secretary appointed;new director appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, April 2004	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 30th, April 2004	incorporation	Free Download (7 pages)

Protean (gb) Limited NOTTINGHAM

Protean (gb) Limited Address / Contact

Company Information / Profile

Company staff

Rose K.

Rose K.

David K.

Ann K.

Ann K.

Rose K.

Rose K.

People with significant control

Annual reports financial information

Company filings

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