Filing status
- Accounts due
- 30 September 2016 (overdue)
- Last accounts
- 31 December 2014
- Conf. stmt due
- 20 November 2017 (overdue)
- Last conf. stmt
- 6 November 2016
Late filing can get a company struck off, and late accounts bring an automatic penalty.
04108657 Limited
- Incorporated
- 16 November 2000 (25 years)
- Previously known as
- Protege International Limited (until 7 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Mairade Ann Levy
- Controlled by
- Marino Darlo Di Pietro
- Accounts type
- Total exemption small
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Officers 1 active
Officer details are public data from the Companies House register.
Levy, Mairade Ann
Director · Appointed 29 July 2014
Irish
Born September 1952 (74)
Officer history (12 former)
1 January 2018
Resigned Rdp Fiduciaria Sa as Corporate Director
29 July 2014
29 July 2014
Appointed Levy, Mairade Ann as Director
22 January 2014
28 August 2013
Appointed Rdp Fiduciaria Sa as Corporate Director
23 July 2013
30 April 2013
Resigned Kearney, Brent Ernest as Director
27 October 2009
16 December 2005
15 November 2005
13 August 2005
13 August 2005
12 August 2005
Appointed Kearney, Brent Ernest as Director
1 May 2002
1 May 2002
30 April 2002
30 April 2002
Resigned Lucas, Michael Charles as Director
30 April 2001
Resigned Mason, Darren Brian as Director
30 April 2001
Appointed Lucas, Michael Charles as Director
16 November 2000
16 November 2000
16 November 2000
Appointed Mason, Darren Brian as Director
16 November 2000
16 November 2000
16 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marino Darlo Di Pietro
Individual · Notified 6 April 2016
Has significant influence or control
Swiss
Born May 1962 (64)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2020 | Restoration by order of the court | |||
| 7 January 2020 | Certificate of change of name | — | ||
| 23 October 2018 | Final Gazette dissolved via voluntary strike-off | |||
| 27 September 2018 | Termination of appointment of a director | |||
| 9 January 2018 | Voluntary strike-off action has been suspended |
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