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Protea Secretarial Services Ltd
Protea Secretarial Services Ltd is a dissolved company incorporated on 21 June 2016 with the registered office located in London, Greater London. Protea Secretarial Services Ltd was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 January 2020
(5 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10244071
Private limited company
Age
9 years
Incorporated
21 June 2016
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 Protea Secretarial Services Ltd
Contact
Update Details
Address
22 Notting Hill Gate
Suite 396
London
W11 3JE
England
Same address for the past
9 years
Companies in W11 3JE
Telephone
02079691872
Email
Unreported
Website
Protea-group.com
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mrs Malgorzata Chrapusta
Director • Administrator • British • Lives in UK • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
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
£6.22K
Increased by £4.8K (+340%)
Total Liabilities
-£1.18K
Increased by £913 (+341%)
Net Assets
£5.04K
Increased by £3.89K (+340%)
Debt Ratio (%)
19%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 22 Oct 2019
Application To Strike Off
6 Years Ago on 15 Oct 2019
Micro Accounts Submitted
6 Years Ago on 1 Oct 2019
Paul Szymanski (PSC) Resigned
6 Years Ago on 31 Dec 2018
Micro Accounts Submitted
6 Years Ago on 15 Dec 2018
Paul Szymanski Resigned
6 Years Ago on 13 Dec 2018
Paul Przemyslaw Szymanski (PSC) Resigned
6 Years Ago on 12 Dec 2018
Mr Paul Szymanski Appointed
6 Years Ago on 10 Dec 2018
Paul Przemyslaw Szymanski Resigned
7 Years Ago on 20 Oct 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 15 Oct 2019
Micro company accounts made up to 31 March 2019
Submitted on 1 Oct 2019
Cessation of Paul Szymanski as a person with significant control on 31 December 2018
Submitted on 1 Oct 2019
Termination of appointment of Paul Szymanski as a director on 13 December 2018
Submitted on 19 Dec 2018
Cessation of Paul Przemyslaw Szymanski as a person with significant control on 12 December 2018
Submitted on 19 Dec 2018
Micro company accounts made up to 31 March 2018
Submitted on 15 Dec 2018
Appointment of Mr Paul Szymanski as a director on 10 December 2018
Submitted on 11 Dec 2018
Resolutions
Submitted on 22 Oct 2018
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Repayment History
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