About

Registered Number: 05866114
Date of Incorporation: 04/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 103 High Street, Waltham Cross, Herts, EN8 7AN,

 

Established in 2006, Protea Investment Ltd has its registered office in Waltham Cross in Herts, it has a status of "Active". The organisation has 3 directors listed as Snyman, Thomas, Snyman, Annette, Snyman, Annette at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SNYMAN, Thomas 04 July 2006 - 1
SNYMAN, Annette 21 June 2019 12 March 2020 1
Secretary Name Appointed Resigned Total Appointments
SNYMAN, Annette 04 July 2006 21 June 2019 1

Filing History

Document Type Date
PSC04 - N/A 18 September 2020
AA - Annual Accounts 31 August 2020
CS01 - N/A 12 March 2020
TM01 - Termination of appointment of director 12 March 2020
AD01 - Change of registered office address 19 July 2019
AP01 - Appointment of director 21 June 2019
AD01 - Change of registered office address 21 June 2019
TM02 - Termination of appointment of secretary 21 June 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 11 April 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 28 April 2017
MR01 - N/A 21 April 2017
CS01 - N/A 30 November 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 23 March 2015
DISS40 - Notice of striking-off action discontinued 04 October 2014
AR01 - Annual Return 01 October 2014
CH01 - Change of particulars for director 01 October 2014
CH03 - Change of particulars for secretary 01 October 2014
AD01 - Change of registered office address 01 October 2014
DISS16(SOAS) - N/A 11 September 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
DISS40 - Notice of striking-off action discontinued 10 August 2013
AR01 - Annual Return 07 August 2013
AR01 - Annual Return 07 August 2013
DISS16(SOAS) - N/A 06 June 2013
GAZ1 - First notification of strike-off action in London Gazette 26 March 2013
DISS16(SOAS) - N/A 15 September 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
DISS40 - Notice of striking-off action discontinued 25 October 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 24 October 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AR01 - Annual Return 17 August 2010
DISS40 - Notice of striking-off action discontinued 17 August 2010
AA - Annual Accounts 16 August 2010
CH01 - Change of particulars for director 16 August 2010
GAZ1 - First notification of strike-off action in London Gazette 27 July 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 23 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2008
395 - Particulars of a mortgage or charge 14 December 2007
363a - Annual Return 31 July 2007
395 - Particulars of a mortgage or charge 12 September 2006
NEWINC - New incorporation documents 04 July 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 April 2017 Outstanding

N/A

Mortgage 11 December 2007 Outstanding

N/A

Mortgage 29 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.