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PROTOGAGE LIMITED

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

This company is commonly known as Protogage Limited. The company was founded 39 years ago and was given the registration number 01853884. The firm's registered office is in HAMPTON WICK. You can find them at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROTOGAGE LIMITED
Company Number:01853884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 October 1984
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England, KT1 4EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nyewood, 1 Claremont Road, Claygate, Esher, KT10 0PL

Secretary10 May 2009Active
Nyewood, 1 Claremont Road, Claygate, Esher, KT10 0PL

Director10 May 2009Active
52 Rampton Road, Cottenham, Cambridge, CB4 4TH

Secretary01 January 1997Active
Huntly Lodge 14 Hansler Grove, East Molesey, KT8 9JN

Secretary05 October 2005Active
1 Friars Close, Cherry Hinton, Cambridge, CB1 4JE

Secretary29 October 1993Active
Hithertree Cottage, Nornea Lane, Stuntney Ely, CB7 5TT

Secretary-Active
52 Rampton Road, Cottenham, Cambridge, CB4 4TH

Director01 January 1997Active
38 Fermor Way, Crowborough, TN6 3BE

Director15 January 2004Active
1 Friars Close, Cherry Hinton, Cambridge, CB1 4JE

Director29 October 1993Active
Stonesthrow, Milton Avenue Badgers Mount, Sevenoaks, TN14 7AU

Director12 April 2006Active
Bridge House Wimbridge Close, New Wimpole, Royston, SG8 5QQ

Director10 May 2009Active
Hithertree Cottage, Nornea Lane, Stuntney Ely, CB7 5TT

Director-Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-18Gazette

Gazette dissolved liquidation.

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2020-12-18Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-14Resolution

Resolution.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2020-03-23Address

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

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2020-03-05Officers

Termination director company with name termination date.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2017-01-05Address

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

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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2012-09-06Accounts

Accounts with accounts type total exemption small.

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