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Protec B Ltd

Protec B Ltd is a dissolved company incorporated on 7 November 2014 with the registered office located in Hounslow, Greater London. Protec B Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 27 May 2025 (3 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09301012
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Companyplanet Unit
50 Salisbury Road
Hounslow/Greater London
TW4 6JQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Dec 1987
Director • German • Lives in Germany • Born in Oct 1948
Philipp William Mengpah
PSC • Indian • Lives in India • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Lechtrans Limited
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Eml Consulting Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
European Land & Estate Limited
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Protec F Ltd
Gerhard Willi Georg Bauerochse and Companies Assistance Services Ltd are mutual people.
Active
American Network Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Megapharma Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Sirius - Astoria Invest Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Boerde-Consult Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
23 Nov 2023
For period 23 Nov23 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£864
Increased by £1 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£864
Increased by £1 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Months Ago on 27 May 2025
Voluntary Gazette Notice
6 Months Ago on 11 Mar 2025
Application To Strike Off
6 Months Ago on 28 Feb 2025
Companies Assistance Services Ltd Resigned
8 Months Ago on 3 Jan 2025
Gerhard Willi Georg Bauerochse Resigned
11 Months Ago on 4 Oct 2024
Guenter Lueck (PSC) Resigned
11 Months Ago on 4 Oct 2024
Philipp William Mengpah Appointed
11 Months Ago on 4 Oct 2024
Philipp William Mengpah (PSC) Appointed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Application to strike the company off the register
Submitted on 28 Feb 2025
Appointment of Philipp William Mengpah as a director on 4 October 2024
Submitted on 4 Feb 2025
Termination of appointment of Gerhard Willi Georg Bauerochse as a director on 4 October 2024
Submitted on 4 Feb 2025
Termination of appointment of Companies Assistance Services Ltd as a secretary on 3 January 2025
Submitted on 4 Feb 2025
Notification of Philipp William Mengpah as a person with significant control on 4 October 2024
Submitted on 4 Feb 2025
Cessation of Guenter Lueck as a person with significant control on 4 October 2024
Submitted on 4 Feb 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 26 Aug 2024
Accounts for a dormant company made up to 23 November 2023
Submitted on 1 Dec 2023
Repayment History
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