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Pro-Tec Windows (UK) Limited
Pro-Tec Windows (UK) Limited is a dissolved company incorporated on 16 January 2003 with the registered office located in London, Greater London. Pro-Tec Windows (UK) Limited was registered 22 years ago.
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Status
Dissolved
Dissolved on
25 February 2014
(11 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04638837
Private limited company
Age
22 years
Incorporated
16 January 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pro-Tec Windows (UK) Limited
Contact
Update Details
Address
Aylesbury House
17-18 Aylesbury Street
London
EC1R 0DB
Same address for the past
21 years
Companies in EC1R 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Brian Hyldahl Frimor
Director • Danish • Lives in Denmark • Born in Aug 1968
Canute Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Raaco Great Britain Limited
Canute Secretaries Limited is a mutual person.
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K E Adventure Travel Ltd
Canute Secretaries Limited is a mutual person.
Active
B & V Masonry Limited
Canute Secretaries Limited is a mutual person.
Active
A. K. Muller (UK) Limited
Canute Secretaries Limited is a mutual person.
Active
Original Travel Transport Company Ltd
Canute Secretaries Limited is a mutual person.
Active
Eurobay Operations Limited
Canute Secretaries Limited is a mutual person.
Active
Pressalit Limited
Canute Secretaries Limited is a mutual person.
Active
Logex Healthcare Analytics Ltd
Canute Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£19.29K
Decreased by £524 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.78K
Decreased by £167 (-1%)
Total Liabilities
-£17.11K
Decreased by £27.4K (-62%)
Net Assets
£9.67K
Increased by £27.24K (-155%)
Debt Ratio (%)
64%
Decreased by 101.31% (-61%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Confirmation Submitted
11 Years Ago on 16 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 12 Nov 2013
Application To Strike Off
12 Years Ago on 1 Nov 2013
Small Accounts Submitted
12 Years Ago on 20 Sep 2013
Martin Hansen Resigned
12 Years Ago on 11 Jul 2013
Brian Hyldahl Frimor Appointed
12 Years Ago on 11 Jul 2013
Confirmation Submitted
12 Years Ago on 17 Jan 2013
Mr Martin Lampe Hansen Details Changed
12 Years Ago on 7 Jan 2013
Bjarne Haulrik Resigned
12 Years Ago on 20 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
Annual return made up to 16 January 2014
Submitted on 16 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 1 Nov 2013
Accounts for a small company made up to 31 December 2012
Submitted on 20 Sep 2013
Appointment of Brian Hyldahl Frimor as a director
Submitted on 11 Jul 2013
Termination of appointment of Martin Hansen as a director
Submitted on 11 Jul 2013
Annual return made up to 16 January 2013
Submitted on 17 Jan 2013
Director's details changed for Mr Martin Lampe Hansen on 7 January 2013
Submitted on 8 Jan 2013
Appointment of Mr Martin Lampe Hansen as a director
Submitted on 20 Dec 2012
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Repayment History
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