About

Registered Number: 05956599
Date of Incorporation: 04/10/2006 (17 years and 6 months ago)
Company Status: Liquidation
Registered Address: Dephna House, 24-26 Arcadia Avenue, London, N3 2JU

 

Proteus Virtual Ltd was setup in 2006. Donnelly, Philip Hugh, Windsor Accountancy Ltd, Jones, Rebecca Helen are the current directors of this organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONNELLY, Philip Hugh 04 October 2006 - 1
JONES, Rebecca Helen 04 October 2006 31 May 2009 1
Secretary Name Appointed Resigned Total Appointments
WINDSOR ACCOUNTANCY LTD 01 June 2009 23 March 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 May 2020
LIQ03 - N/A 24 April 2020
AD01 - Change of registered office address 23 April 2020
LIQ03 - N/A 29 March 2019
LIQ03 - N/A 28 March 2018
4.68 - Liquidator's statement of receipts and payments 30 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 01 April 2016
4.20 - N/A 01 April 2016
AD01 - Change of registered office address 10 March 2016
RESOLUTIONS - N/A 09 March 2016
DISS16(SOAS) - N/A 02 February 2016
GAZ1 - First notification of strike-off action in London Gazette 29 December 2015
CH04 - Change of particulars for corporate secretary 11 November 2015
AD01 - Change of registered office address 10 November 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 17 October 2014
CH04 - Change of particulars for corporate secretary 14 October 2014
AA01 - Change of accounting reference date 08 September 2014
AD01 - Change of registered office address 08 April 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 12 July 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 05 October 2012
CH01 - Change of particulars for director 05 October 2012
AP04 - Appointment of corporate secretary 07 March 2012
AD01 - Change of registered office address 07 March 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 21 June 2011
AD01 - Change of registered office address 21 June 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 26 October 2010
TM02 - Termination of appointment of secretary 24 March 2010
AA - Annual Accounts 24 November 2009
AR01 - Annual Return 10 November 2009
CH04 - Change of particulars for corporate secretary 02 November 2009
287 - Change in situation or address of Registered Office 05 September 2009
287 - Change in situation or address of Registered Office 05 June 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 31 October 2007
287 - Change in situation or address of Registered Office 07 September 2007
288b - Notice of resignation of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
225 - Change of Accounting Reference Date 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
NEWINC - New incorporation documents 04 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.