PROTEX HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02269497 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 1988 |
| Age | 35 years, 10 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jan 2022 |
| Years | 2 years, 3 months, 10 days |
SUMMARY
PROTEX HOLDINGS LIMITED is an active private limited company with number 02269497. It was incorporated 35 years, 10 months, 13 days ago, on 21 June 1988 and it was dissolved 2 years, 3 months, 10 days ago, on 25 January 2022. The company address is Regina House Regina House, London, NW3 5JS.
Company Fillings
Accounts with accounts type micro entity
Date: 14 Dec 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2023
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2023
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2023
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2023
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 25 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-25
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 25 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-25
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Administrative restoration company
Date: 14 Dec 2023
Category: Restoration
Type: RT01
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2020
Action Date: 16 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-16
Charge number: 022694970004
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2020
Action Date: 16 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-16
Charge number: 022694970005
Documents
Dissolved compulsory strike off suspended
Date: 09 Nov 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 07 Aug 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Change to a person with significant control
Date: 07 Aug 2019
Action Date: 25 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-25
Psc name: Mrs Ruth Jacqueline Basrawy
Documents
Change person director company with change date
Date: 07 Aug 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ruth Jacqueline Basrawy
Change date: 2019-07-25
Documents
Gazette filings brought up to date
Date: 08 Jun 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2019
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Dissolved compulsory strike off suspended
Date: 14 May 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company current shortened
Date: 06 Nov 2018
Action Date: 05 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-06
New date: 2017-11-05
Documents
Confirmation statement with no updates
Date: 22 Aug 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Change to a person with significant control
Date: 22 Aug 2018
Action Date: 26 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Ruth Jacqueline Basrawy
Change date: 2017-07-26
Documents
Change account reference date company previous shortened
Date: 07 Aug 2018
Action Date: 06 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-07
New date: 2017-11-06
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Address
Type: AD01
New address: Regina House 124 Finchley Road London NW3 5JS
Change date: 2018-01-10
Old address: 12 Park Mount Harpenden Hertfordshire AL5 3AR
Documents
Accounts with accounts type unaudited abridged
Date: 30 Oct 2017
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change account reference date company previous shortened
Date: 30 Oct 2017
Action Date: 07 Nov 2016
Category: Accounts
Type: AA01
New date: 2016-11-07
Made up date: 2016-11-08
Documents
Change account reference date company previous shortened
Date: 01 Aug 2017
Action Date: 08 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-01
New date: 2016-11-08
Documents
Appoint person director company with name
Date: 26 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ruth Jacqueline Basrawy
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Address
Type: AD01
New address: 12 Park Mount Harpenden Hertfordshire AL5 3AR
Old address: 12 Park Mount Harpenden AL5 3AR England
Change date: 2017-07-26
Documents
Termination secretary company with name termination date
Date: 26 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-07
Officer name: Julia Nussbaum
Documents
Confirmation statement with updates
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-25
Documents
Termination director company with name termination date
Date: 25 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Marcel Nussbaum
Termination date: 2017-07-07
Documents
Termination director company with name termination date
Date: 25 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-07
Officer name: Sylvia Naomi Monheit
Documents
Termination secretary company with name termination date
Date: 25 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julia Nussbaum
Termination date: 2017-07-07
Documents
Notification of a person with significant control
Date: 25 Jul 2017
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-07
Psc name: Ruth Jacqueline Basrawy
Documents
Cessation of a person with significant control
Date: 25 Jul 2017
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Marcel Nussbaum
Cessation date: 2017-07-07
Documents
Cessation of a person with significant control
Date: 25 Jul 2017
Action Date: 07 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sylvia Naomi Monheit
Cessation date: 2017-07-07
Documents
Appoint person director company with name date
Date: 25 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ruth Jacqueline Basrawy
Appointment date: 2017-07-07
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-25
Old address: Hallswelle House 1 Hallswelle Road London NW11 0DH
New address: 12 Park Mount Harpenden AL5 3AR
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 31 Dec 2016
Action Date: 01 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-02
New date: 2016-04-01
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 20 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-20
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage satisfy charge full
Date: 29 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Appoint person director company with name date
Date: 19 Oct 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sylvia Naomi Monheit
Appointment date: 2014-11-21
Documents
Termination director company with name termination date
Date: 16 Oct 2015
Action Date: 03 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-03
Officer name: Sylvia Naomi Monheit
Documents
Appoint person director company with name date
Date: 29 May 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-02
Officer name: Mrs Sylvia Naomi Monheit
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 02 Jan 2015
Action Date: 02 Apr 2014
Category: Accounts
Type: AA01
New date: 2014-04-02
Made up date: 2014-04-03
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2014
Action Date: 20 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-20
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company previous shortened
Date: 03 Jan 2014
Action Date: 03 Apr 2013
Category: Accounts
Type: AA01
New date: 2013-04-03
Made up date: 2013-04-04
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2013
Action Date: 20 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-20
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2013
Action Date: 20 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-20
Documents
Change person secretary company with change date
Date: 27 Feb 2013
Action Date: 29 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Julia Nussbaum
Change date: 2012-05-29
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company current shortened
Date: 04 Apr 2012
Action Date: 04 Apr 2011
Category: Accounts
Type: AA01
New date: 2011-04-04
Made up date: 2011-04-05
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2012
Action Date: 20 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-20
Documents
Change account reference date company previous shortened
Date: 05 Jan 2012
Action Date: 05 Apr 2011
Category: Accounts
Type: AA01
Made up date: 2011-04-06
New date: 2011-04-05
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change account reference date company previous shortened
Date: 30 Dec 2010
Action Date: 06 Apr 2010
Category: Accounts
Type: AA01
New date: 2010-04-06
Made up date: 2010-04-07
Documents
Change account reference date company previous extended
Date: 29 Dec 2010
Action Date: 07 Apr 2010
Category: Accounts
Type: AA01
New date: 2010-04-07
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2010
Action Date: 20 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-20
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2009
Action Date: 20 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-20
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Marcel Nussbaum
Change date: 2009-11-04
Documents
Change person director company with change date
Date: 08 Dec 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Marcel Nussbaum
Change date: 2009-11-04
Documents
Legacy
Date: 23 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/09/08; full list of members
Documents
Legacy
Date: 23 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/09/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 10 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/09/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 03 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/09/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 24 Sep 2004
Category: Annual-return
Type: 363a
Description: Return made up to 20/09/04; full list of members
Documents
Legacy
Date: 09 Aug 2004
Category: Address
Type: 287
Description: Registered office changed on 09/08/04 from: tudor house llanvanor road london NW2 2AQ
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 01 Oct 2003
Category: Annual-return
Type: 363a
Description: Return made up to 20/09/03; full list of members
Documents
Legacy
Date: 24 Sep 2003
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 26 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 20/09/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 08 Nov 2001
Category: Annual-return
Type: 363a
Description: Return made up to 20/09/01; full list of members
Documents
Accounts with accounts type small
Date: 08 Jan 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 04 Oct 2000
Category: Annual-return
Type: 363a
Description: Return made up to 20/09/00; full list of members
Documents
Accounts with accounts type small
Date: 23 Jan 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 27 Sep 1999
Category: Annual-return
Type: 363a
Description: Return made up to 20/09/99; full list of members
Documents
Accounts with accounts type small
Date: 31 Jan 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 30 Sep 1998
Category: Annual-return
Type: 363a
Description: Return made up to 20/09/98; full list of members
Documents
Accounts with accounts type small
Date: 27 Jan 1998
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 20 Oct 1997
Category: Annual-return
Type: 363a
Description: Return made up to 20/09/97; full list of members
Documents
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