About

Registered Number: 08740342
Date of Incorporation: 21/10/2013 (11 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2019 (5 years and 9 months ago)
Registered Address: Rift House, 200 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ,

 

Founded in 2013, Proteus Vr Labs Ltd has its registered office in Ashford.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUSTAIN, Jonathan Elliot 21 October 2013 - 1
Secretary Name Appointed Resigned Total Appointments
LITTLE, Mark Andrew 01 July 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 April 2019
DS01 - Striking off application by a company 17 April 2019
AA - Annual Accounts 26 March 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 24 October 2018
AA01 - Change of accounting reference date 26 July 2018
AD01 - Change of registered office address 21 March 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 11 July 2017
CH01 - Change of particulars for director 06 February 2017
CS01 - N/A 09 November 2016
SH01 - Return of Allotment of shares 09 November 2016
CH01 - Change of particulars for director 13 October 2016
CH01 - Change of particulars for director 12 October 2016
CH01 - Change of particulars for director 12 October 2016
CH03 - Change of particulars for secretary 12 October 2016
AA - Annual Accounts 29 February 2016
MR04 - N/A 15 December 2015
MR01 - N/A 08 December 2015
AR01 - Annual Return 21 October 2015
AD01 - Change of registered office address 11 June 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 24 November 2014
SH01 - Return of Allotment of shares 30 July 2014
SH01 - Return of Allotment of shares 30 July 2014
AP03 - Appointment of secretary 18 July 2014
AD01 - Change of registered office address 18 July 2014
TM01 - Termination of appointment of director 18 July 2014
NEWINC - New incorporation documents 21 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.