Company NameProtasis Consulting Ltd
Company StatusDissolved
Company Number07604617
CategoryPrivate Limited Company
Incorporation Date14 April 2011(13 years ago)
Dissolution Date16 April 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Christos Makropoulos
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2011(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address1 Elm Close
Hazel Grove
Stockport
SK7 5EH

Location

Registered Address5 Parkgate Road
Neston
CH64 9XF
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardParkgate
Built Up AreaNeston
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Christos Makropoulos
100.00%
Ordinary

Financials

Year2014
Net Worth£18,658
Cash£26,888
Current Liabilities£19,009

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

16 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019First Gazette notice for voluntary strike-off (1 page)
22 January 2019Application to strike the company off the register (1 page)
20 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
6 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
29 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
6 June 2017Confirmation statement made on 6 June 2017 with no updates (3 pages)
6 June 2017Confirmation statement made on 6 June 2017 with no updates (3 pages)
28 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
6 March 2017Statement of capital following an allotment of shares on 1 February 2017
  • GBP 2
(4 pages)
6 March 2017Statement of capital following an allotment of shares on 1 February 2017
  • GBP 2
(4 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 January 2017Director's details changed for Christos Makropoulos on 29 January 2017 (2 pages)
29 January 2017Director's details changed for Christos Makropoulos on 29 January 2017 (2 pages)
14 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
(3 pages)
14 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
(3 pages)
6 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
(3 pages)
14 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
(3 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 May 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(3 pages)
29 May 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(3 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 April 2013Director's details changed for Christos Makropoulos on 9 April 2013 (2 pages)
15 April 2013Director's details changed for Christos Makropoulos on 9 April 2013 (2 pages)
15 April 2013Director's details changed for Christos Makropoulos on 9 April 2013 (2 pages)
15 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
11 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
16 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
14 April 2011Incorporation (34 pages)
14 April 2011Incorporation (34 pages)