Company NameThe Protein Shack (London) Limited
Company StatusDissolved
Company Number09278946
CategoryPrivate Limited Company
Incorporation Date24 October 2014(9 years, 5 months ago)
Dissolution Date11 March 2024 (2 weeks, 4 days ago)
Previous NameThe Protein Bar Limited

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMiss Michelle Bradley
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Willows Mill End
Rickmansworth
WD3 8YY
Secretary NameMichelle Bradley
StatusClosed
Appointed24 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address4 The Willows Mill End
Rickmansworth
WD3 8YY

Location

Registered Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

100 at £1Michelle Bradley
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

11 December 2023Return of final meeting in a creditors' voluntary winding up (13 pages)
5 April 2023Liquidators' statement of receipts and payments to 9 February 2023 (10 pages)
11 April 2022Liquidators' statement of receipts and payments to 9 February 2022 (13 pages)
6 April 2021Liquidators' statement of receipts and payments to 9 February 2021 (11 pages)
24 February 2020Notice to Registrar of Companies of Notice of disclaimer (5 pages)
14 February 2020Registered office address changed from Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 14 February 2020 (2 pages)
13 February 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-10
(1 page)
13 February 2020Statement of affairs (9 pages)
13 February 2020Appointment of a voluntary liquidator (4 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
30 December 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
26 April 2019Registered office address changed from 4 the Willows Mill End Rickmansworth Herts WD3 8YY to Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR on 26 April 2019 (1 page)
27 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
30 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
19 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
19 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
10 November 2017Confirmation statement made on 24 October 2017 with updates (5 pages)
10 November 2017Confirmation statement made on 24 October 2017 with updates (5 pages)
28 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
14 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 March 2016Res 15 (1 page)
25 March 2016Res 15 (1 page)
7 March 2016Company name changed the protein bar LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
(3 pages)
7 March 2016Company name changed the protein bar LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
(3 pages)
5 March 2016Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
5 March 2016Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
25 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
25 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
24 October 2014Incorporation
Statement of capital on 2014-10-24
  • GBP 100
(21 pages)
24 October 2014Incorporation
Statement of capital on 2014-10-24
  • GBP 100
(21 pages)