PROTECHT EUROPE LIMITED
Company is dissolved
General Information
NAME
PROTECHT EUROPE LIMITED
COMPANY NUMBER
05618979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/11/2005
(19years old)
WEBSITE
FIELDFISHER.COM
CONFIRMATION STATEMENT MADE UP TO
10/11/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3TT
Riverbank House 2 Swan Lane
London
EC4R 3TT
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELDFISHER LLP | Active - Accounts Filed | View Report |
| PROTECHT EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Graeme John Nuttall (914186322) Appointed |
| 24/05/2024 | New Board Member Graeme John Nuttall (914186322) Appointed |
| 23/05/2024 | New Board Member Graeme John Nuttall (914186322) Appointed |
Credit Risk Overview
Want to learn more about PROTECHT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTECHT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTECHT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1959 |
Resigned | Director |
Current: 10 Past: 69 |
View Report |
|
Born in Nov 1955 |
Resigned | Secretary |
Current: 59 Past: 128 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELDFISHER LLP | Active - Accounts Filed | View Report |
| A. & H. NOMINEES LIMITED | Non-Trading | View Report |
| EQUITY INCENTIVES LIMITED | Non-Trading | View Report |
| FIELDFISHER ARC LIMITED | Non-Trading | View Report |
| FIELDFISHER SECRETARIES LIMITED | Non-Trading | View Report |
| FIELDFISHER WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| PROTECHT EUROPE LIMITED | Company is dissolved | View Report |
| T J PEACOCK LIMITED | Non-Trading | View Report |
| WATERHOUSE TRUSTEE COMPANY(THE) | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Graeme John Nuttall (914186322) Appointed |
| 24/05/2024 | New Board Member Graeme John Nuttall (914186322) Appointed |
| 23/05/2024 | New Board Member Graeme John Nuttall (914186322) Appointed |
| 21/12/2023 | New Board Member Graeme John Nuttall (914186322) Appointed |
| 07/09/2023 | New Board Member Graeme John Nuttall (914186322) Appointed |
| 08/05/2023 | New Board Member Graeme John Nuttall (914186322) Appointed |
| 10/02/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 27/09/2016 | Simon Laurence Haynes (908655155) has left the board |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 04/06/2014 | Change in Reg. Office |
| 08/02/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
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