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PROTECTALL (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protectall (london) Limited. The company was founded 19 years ago and was given the registration number 05431190. The firm's registered office is in CROYDON. You can find them at Satago Cottage, 360a Brighton Road, Croydon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROTECTALL (LONDON) LIMITED
Company Number:05431190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 April 2005
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Landscape Road, Warlingham, United Kingdom, CR6 9JB

Director02 May 2009Active
Onega House, 112 Main Road, Sidcup, DA14 6NE

Secretary01 October 2009Active
6 Lake Road, Shirley, CR0 8DS

Secretary21 April 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary21 April 2005Active
6 Lake Road, Shirley, CR0 8DS

Director21 April 2005Active
5 Nine Acres Road, Cuxton, ME2 1EL

Director21 April 2005Active
6 Lake Road, Shirley, CR0 8DS

Director21 April 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director21 April 2005Active

People with Significant Control

Mrs Louise Mercer
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-19Gazette

Gazette dissolved liquidation.

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2021-05-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-03Address

Change registered office address company with date old address new address.

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2018-08-30Insolvency

Liquidation voluntary statement of affairs.

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2018-08-30Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-30Resolution

Resolution.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type unaudited abridged.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Accounts

Accounts with accounts type total exemption full.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Officers

Termination secretary company with name.

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2013-06-03Officers

Termination secretary company with name.

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2012-09-17Accounts

Accounts amended with made up date.

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2012-07-11Accounts

Accounts with accounts type total exemption full.

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2012-04-26Annual return

Annual return company with made up date full list shareholders.

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2011-05-11Annual return

Annual return company with made up date full list shareholders.

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