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PROTAGONA LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 03123821
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- HERLIHY, John
- LAW, Graham
- MARTIN, Lloyd Hartley
- WALKER, John Kent
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-08
- Dissolved on
- 2011-05-09
- SIC/NACE
- 7220
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PROTAGONA PLC
- Filing of Accounts
- Due Date:
- Last Date: 2004-12-31
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PROTAGONA LIMITED Company Description
- PROTAGONA LIMITED is a ltd registered in United Kingdom with the Company reg no 03123821. Its current trading status is "closed". It was registered 1995-11-08. It was previously called PROTAGONA PLC. It has declared SIC or NACE codes as "7220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2004-12-31.It can be contacted at 5 New Street Square .
Get PROTAGONA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Protagona Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-05-09) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2011-02-09) - 4.71
keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-03-18) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-09-16) - 4.68
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-09-15) - 4.68
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legacy (2009-08-24) - 288b
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legacy (2009-08-06) - 288c
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 288c
-
legacy (2008-01-17) - 363a
-
legacy (2008-02-14) - 287
-
legacy (2008-06-25) - 288b
-
legacy (2008-06-25) - 287
-
legacy (2008-06-25) - 288a
-
legacy (2008-06-30) - 288a
-
legacy (2008-11-26) - 287
-
liquidation-voluntary-declaration-of-solvency (2008-09-04) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2008-09-04) - 600
-
resolution (2008-09-04) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 288a
-
legacy (2006-02-07) - 288b
-
accounts-with-accounts-type-group (2006-03-08) - AA
-
legacy (2006-07-31) - 363a
-
resolution (2006-11-27) - RESOLUTIONS
-
legacy (2006-11-27) - 288a
-
legacy (2006-11-27) - 288b
-
legacy (2006-12-04) - 363a
keyboard_arrow_right 2005
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re-registration-memorandum-articles (2005-01-13) - MAR
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resolution (2005-01-13) - RESOLUTIONS
-
legacy (2005-01-13) - 53
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certificate-re-registration-public-limited-company-to-private (2005-01-13) - CERT10
-
legacy (2005-01-11) - 288b
-
legacy (2005-08-22) - 288a
-
legacy (2005-09-05) - 288b
-
legacy (2005-08-25) - 287
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 363s
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accounts-with-accounts-type-group (2004-11-24) - AA
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legacy (2004-01-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-12) - AA
-
legacy (2003-09-10) - 363s
-
legacy (2003-03-07) - 288a
-
legacy (2003-03-07) - 288b
keyboard_arrow_right 2002
-
resolution (2002-01-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-03-21) - AA
-
legacy (2002-12-06) - 288a
-
legacy (2002-12-06) - 288b
-
legacy (2002-12-31) - 225
keyboard_arrow_right 2001
-
legacy (2001-06-08) - 88(2)R
-
legacy (2001-01-02) - 363(288)
-
legacy (2001-01-02) - 363s
-
legacy (2001-02-22) - 88(2)R
-
legacy (2001-03-06) - 88(2)R
-
legacy (2001-03-12) - 287
-
legacy (2001-03-21) - 88(2)R
-
legacy (2001-05-30) - 88(2)R
-
legacy (2001-11-14) - 123
-
legacy (2001-08-08) - PROSP
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certificate-change-of-name-company (2001-08-31) - CERTNM
-
legacy (2001-10-16) - 288b
-
memorandum-articles (2001-10-16) - MA
-
resolution (2001-11-14) - RESOLUTIONS
-
legacy (2001-11-14) - 88(2)R
-
legacy (2001-11-20) - 363s
-
legacy (2001-06-16) - 88(2)R
-
legacy (2001-11-20) - 363(288)
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-12-21) - AA
-
legacy (2000-12-28) - 88(2)R
-
resolution (2000-12-27) - RESOLUTIONS
-
legacy (2000-11-29) - 88(2)R
-
legacy (2000-01-05) - 88(2)R
-
legacy (2000-01-20) - 363(288)
-
legacy (2000-04-06) - 88(2)
-
legacy (2000-04-25) - 288b
-
legacy (2000-05-16) - 88(2)R
-
legacy (2000-05-24) - 88(2)R
-
legacy (2000-05-25) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-05-26) - AA
-
legacy (2000-05-31) - 88(2)R
-
legacy (2000-01-20) - 363s
-
legacy (2000-07-18) - 88(2)R
-
legacy (2000-11-22) - 288a
-
legacy (2000-11-21) - 288c
-
legacy (2000-10-12) - 288a
-
legacy (2000-08-31) - 88(2)R
-
legacy (2000-08-17) - 88(2)R
-
legacy (2000-08-15) - 288b
-
legacy (2000-08-15) - 88(2)R
-
legacy (2000-09-25) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-10-01) - 288a
-
legacy (1999-01-12) - 123
-
legacy (1999-02-22) - 288b
-
resolution (1999-03-22) - RESOLUTIONS
-
legacy (1999-06-03) - 288a
-
legacy (1999-06-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-06-21) - AA
-
legacy (1999-10-07) - 288b
-
resolution (1999-12-16) - RESOLUTIONS
-
legacy (1999-12-07) - 123
-
legacy (1999-12-07) - 88(2)R
-
resolution (1999-12-23) - RESOLUTIONS
-
legacy (1999-11-23) - PROSP
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-03-12) - AA
-
legacy (1998-03-12) - 288b
-
resolution (1998-02-20) - RESOLUTIONS
-
legacy (1998-12-14) - PROSP
-
legacy (1998-11-25) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-22) - 288a
-
resolution (1997-01-28) - RESOLUTIONS
-
legacy (1997-02-12) - 288b
-
resolution (1997-02-27) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-05-01) - AA
-
legacy (1997-11-06) - 123
-
resolution (1997-11-06) - RESOLUTIONS
-
legacy (1997-11-14) - PROSP
-
legacy (1997-11-05) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-24) - 288
-
legacy (1996-05-25) - 122
-
legacy (1996-05-24) - 224
-
legacy (1996-05-24) - 287
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legacy (1996-05-17) - 43(3)e
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re-registration-memorandum-articles (1996-05-17) - MAR
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accounts-balance-sheet (1996-05-17) - BS
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auditors-report (1996-05-17) - AUDR
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auditors-statement (1996-05-17) - AUDS
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resolution (1996-05-25) - RESOLUTIONS
-
legacy (1996-05-17) - 43(3)
-
resolution (1996-05-17) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-05-17) - CERT7
-
legacy (1996-05-25) - 123
-
legacy (1996-11-29) - 363s
-
legacy (1996-06-26) - 288
-
legacy (1996-06-02) - 288
-
legacy (1996-05-25) - 288
-
legacy (1996-05-25) - 88(2)R
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legacy (1996-05-29) - PROSP
keyboard_arrow_right 1995
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incorporation-company (1995-11-08) - NEWINC