| Company Name | Protality Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06581764 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2008(15 years, 11 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Peter Robinson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Morning Side Cannons Lane Hatfield Broad Oak Hertfordshire CM22 7HX |
| Secretary Name | Mrs Nikki Robinson |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Morning Side Cannons Lane Hatfield Broad Oak Hertfordshire CM22 7HX |
| Director Name | Mr Martin Charles Stevens |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2011(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 10 February 2017) |
| Role | Electronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willow Trees Hammonds Road Hatfield Broad Oak Essex CM22 7JP |
Contact
| Website | protality.co.uk |
|---|---|
| Telephone | 07 968845722 |
| Telephone region | Mobile |
Location
| Registered Address | Morning Side Cannons Lane Hatfield Broad Oak Hertfordshire CM22 7HX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Hatfield Broad Oak |
| Ward | Broad Oak & the Hallingburys |
| Built Up Area | Hatfield Broad Oak |
Shareholders
| 30 at £1 | Peter Robinson 30.00% Ordinary |
|---|---|
| 26 at £1 | Martin Stevens 26.00% Ordinary |
| 25 at £1 | Nicola Robinson 25.00% Ordinary |
| 19 at £1 | Victoria Stevens 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,453 |
| Cash | £39,508 |
| Current Liabilities | £23,494 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2018 | Application to strike the company off the register (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 26 September 2018 | Current accounting period extended from 31 May 2018 to 30 September 2018 (1 page) |
| 15 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 15 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 8 March 2017 | Termination of appointment of Martin Charles Stevens as a director on 10 February 2017 (1 page) |
| 8 March 2017 | Termination of appointment of Martin Charles Stevens as a director on 10 February 2017 (1 page) |
| 16 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 3 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 30 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 23 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 28 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 23 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 21 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 15 June 2011 | Termination of appointment of Nikki Robinson as a secretary (2 pages) |
| 15 June 2011 | Appointment of Martin Charles Stevens as a director (2 pages) |
| 15 June 2011 | Termination of appointment of Nikki Robinson as a secretary (2 pages) |
| 15 June 2011 | Appointment of Martin Charles Stevens as a director (2 pages) |
| 19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Mr Peter Robinson on 1 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Peter Robinson on 1 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Mr Peter Robinson on 1 May 2010 (2 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 14 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 1 May 2008 | Incorporation (17 pages) |
| 1 May 2008 | Incorporation (17 pages) |