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PROTEO ELECTRICAL LIMITED

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

This company is commonly known as Proteo Electrical Limited. The company was founded 10 years ago and was given the registration number 08680384. The firm's registered office is in ST. ALBANS. You can find them at 72 London Road, , St. Albans, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PROTEO ELECTRICAL LIMITED
Company Number:08680384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:72 London Road, St. Albans, England, AL1 1NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, London Road, St. Albans, England, AL1 1NS

Director06 September 2013Active
72, London Road, St. Albans, England, AL1 1NS

Director06 September 2013Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP

Corporate Secretary06 September 2013Active
Unit 4 The Courtyard, Staplefield Road, Cuckfield, England, RH17 5JF

Corporate Secretary15 December 2014Active
Unit 4 The Courtyard, Staplefield Road, Cuckfield, England, RH17 5JF

Director01 March 2015Active

People with Significant Control

Proteo Ingenieria S.L.
Notified on:01 September 2016
Status:Active
Country of residence:Spain
Address:2 Avenida, Poligono De Pocomaco, Nave 18, Spain, 15190
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Change account reference date company previous shortened.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Officers

Change person director company with change date.

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2019-10-14Officers

Change person director company with change date.

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2019-01-11Address

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

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2018-12-03Officers

Termination secretary company with name termination date.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-09-14Officers

Termination director company with name termination date.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-12-19Officers

Change corporate secretary company with change date.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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