Company Information for PROTEUS INTERNATIONAL LIMITED
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA,
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Company Registration Number
06309738
Private Limited Company
Active |
Company Name | |
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PROTEUS INTERNATIONAL LIMITED | |
Legal Registered Office | |
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA Other companies in W1B | |
Company Number | 06309738 | |
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Company ID Number | 06309738 | |
Date formed | 2007-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:28:40 |
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Registered address | Last known status | Formation date | ||
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PROTEUS INTERNATIONAL CORPORATION | 2950 E FLAMINGO RD #E-5 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2001-07-06 | |
PROTEUS INTERNATIONAL GROUP | Singapore | Dissolved | Company formed on the 2008-09-12 | |
PROTEUS INTERNATIONAL GROUP PTE. LTD. | WOODLANDS DRIVE 75 Singapore 731687 | Dissolved | Company formed on the 2008-09-13 | |
PROTEUS INTERNATIONAL DEVELOPMENT | Delaware | Unknown | ||
Proteus International Group, Inc. | Delaware | Unknown | ||
PROTEUS INTERNATIONAL INC | Delaware | Unknown | ||
Proteus International Real Estate, Inc. | 3390 Automall Parkway #250 Westlake Village CA 91362 | FTB Suspended | Company formed on the 2011-11-09 | |
PROTEUS INTERNATIONAL INCORPORATED | 3355 ADDISON DR PENSACOLA FL 32514 | Inactive | Company formed on the 1984-08-17 | |
PROTEUS INTERNATIONAL OF MIAMI, INCORPORATED | 1571 NW 13TH COURT MIAMI FL 33125 | Inactive | Company formed on the 1985-02-13 | |
PROTEUS INTERNATIONAL MARKETING SERVICES LIMITED | 44 JOYCE AVENUE FOXROCK DUBLIN 18 | Dissolved | Company formed on the 2007-02-14 | |
Proteus International Limited | Unknown | Company formed on the 2018-08-08 | ||
PROTEUS INTERNATIONAL LLC | Delaware | Unknown | ||
PROTEUS INTERNATIONAL LLC | Georgia | Unknown | ||
PROTEUS INTERNATIONAL OF GEORGIA INC | Georgia | Unknown | ||
PROTEUS INTERNATIONAL TECHNOLOGY CORPORATION | New Jersey | Unknown | ||
PROTEUS INTERNATIONAL ASSOCIATES INCORPORATED | New Jersey | Unknown | ||
PROTEUS INTERNATIONAL LLC | California | Unknown | ||
PROTEUS INTERNATIONAL MEDIA PARTNERS LLC | California | Unknown | ||
PROTEUS INTERNATIONAL OF GEORGIA INC | Georgia | Unknown | ||
PROTEUS INTERNATIONAL LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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COMAPNY SECRETARIES LIMITED |
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JOHN REGINALD HALL |
Officer | Role | Date Appointed | Date Resigned |
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CHETTLEBURGH'S SECRETARIAL LTD |
Company Secretary | ||
CHETTLEBURGHS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIZEROSE PROPERTIES LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Dissolved 2016-01-26 | |
ARANROSE PROPERTIES LIMITED | Director | 2012-03-27 | CURRENT | 1999-10-21 | Active | |
NOVUS FINITOR (UK) LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
RIDLEY MANAGEMENT SERVICES LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
BARENTS BULK COMPANY (UK) LIMITED | Director | 2009-11-23 | CURRENT | 2009-09-11 | Active | |
LATYMER MANAGEMENT LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
WITANHURST CONSTRUCTION MANAGEMENT LIMITED | Director | 2008-09-03 | CURRENT | 2008-08-28 | Active | |
PRIVETGRANGE CONSTRUCTION LIMITED | Director | 2003-01-23 | CURRENT | 2002-05-20 | Dissolved 2017-12-26 | |
LEGAL AND FINANCIAL SERVICES LIMITED | Director | 1991-04-23 | CURRENT | 1990-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/14 FROM C/O Thorne Lancaster Parker 8Th Floor, Aldwych House 81 Aldwych London London WC2B 4HN | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/13 FROM C/O Thorne Lancaster Parker 3Rd Floor Aldwych House 81 Aldwych London WC2B 4HN | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/07/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08 | |
363s | Return made up to 11/07/08; full list of members | |
288b | APPOINTMENT TERMINATED SECRETARY CHETTLEBURGH'S SECRETARIAL LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR CHETTLEBURGHS LIMITED | |
288a | SECRETARY APPOINTED COMAPNY SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED JOHN REGINALD HALL | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTEUS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROTEUS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |