Liquidation
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Company Information for PROTEUS VIRTUAL LTD
Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW,
|
Company Registration Number
 05956599 Private Limited Company
|
Company Overview
About Proteus Virtual Ltd
PROTEUS VIRTUAL LTD was founded on 2006-10-04 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Proteus Virtual Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| PROTEUS VIRTUAL LTD | |
| Legal Registered Office | |
| Moda Business Centre Stirling Way Borehamwood WD6 2BW Other companies in SL4 | |
Filing Information
| Company Number | 05956599 | |
|---|---|---|
| Company ID Number | 05956599 | |
| Date formed | 2006-10-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-06-30 | |
| Account next due | 31/03/2016 | |
| Latest return | 04/10/2014 | |
| Return next due | 01/11/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-03-21 11:59:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTEUS VIRTUAL LTD
|
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Company Officers of PROTEUS VIRTUAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WINDSOR ACCOUNTANCY LIMITED |
||
PHILIP HUGH DONNELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WINDSOR ACCOUNTANCY LTD |
Company Secretary | ||
REBECCA HELEN JONES |
Company Secretary | ||
REBECCA HELEN JONES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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| PROSUM CONSULTING LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2005-01-26 | Dissolved 2016-06-28 | |
| ATIDEA DESIGNS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Dissolved 2025-04-22 | |
| THE BRILLIANT TRAINING COMPANY LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| BUSINESS DNA LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
| WHIELDON ASSOCIATES LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Dissolved | |
| APPTRONIX LTD | Company Secretary | 2005-03-10 | CURRENT | 2004-12-14 | Dissolved | |
| ATHOA LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2002-03-12 | Dissolved | |
| CREATIVE REPUBLIC LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/21 FROM Dephna House 24-26 Arcadia Avenue London N3 2JU | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/20 FROM Dephna House 24-26 Arcadia Avenue London N3 2JU | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/20 FROM Herschel House 58 Herschel Street Slough Berkshire SL1 1PG | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-23 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-23 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-02-23 | |
| 600 | Appointment of a voluntary liquidator | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom | |
| LRESEX | Resolutions passed:
| |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR WINDSOR ACCOUNTANCY LIMITED on 2015-09-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/15 FROM Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR WINDSOR ACCOUNTANCY LIMITED on 2014-04-07 | |
| AA01 | Previous accounting period extended from 31/03/14 TO 30/06/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom | |
| AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Philip Hugh Donnelly on 2012-10-01 | |
| AP04 | Appointment of corporate company secretary Windsor Accountancy Limited | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/12 FROM Unit a the Courtyard 38 Alexander Road Windsor Berkshire SL4 1HU England | |
| AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LTD | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LTD / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD | |
| 288a | SECRETARY APPOINTED WINDSOR ACCOUNTANCY LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY REBECCA JONES | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 31 ALBANY ROAD WINDSOR BERKSHIRE SL4 1HL | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to PROTEUS VIRTUAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-03-02 |
| Appointment of Liquidators | 2016-03-02 |
| Resolutions for Winding-up | 2016-03-02 |
| Meetings of Creditors | 2016-02-12 |
Fines / Sanctions
No fines or sanctions have been issued against PROTEUS VIRTUAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROTEUS VIRTUAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 35,196 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 66,186 |
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTEUS VIRTUAL LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 10,821 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 19,413 |
| Current Assets | 2013-03-31 | £ 34,640 |
| Current Assets | 2012-03-31 | £ 79,193 |
| Debtors | 2013-03-31 | £ 23,819 |
| Debtors | 2012-03-31 | £ 59,780 |
| Shareholder Funds | 2012-03-31 | £ 15,908 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,313 |
| Tangible Fixed Assets | 2012-03-31 | £ 2,901 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PROTEUS VIRTUAL LTD registering or being granted any patents Domain Names
PROTEUS VIRTUAL LTD owns 7 domain names.
heathrowexpressparking.co.uk heathrowvaletpark.co.uk heathrowvaletparkingservice.co.uk parkandflyheathrow.co.uk parkhappy.co.uk proteusvirtual.co.uk moda-recruitment.co.uk
Income
Government Income
We have not found government income sources for PROTEUS VIRTUAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PROTEUS VIRTUAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PROTEUS VIRTUAL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | PROTEUS VIRTUAL LTD | Event Date | 2016-02-25 |
| In accordance with Rule 4.106A, I give notice that on 24 February 2016 I Elliot Harry Green was appointed Liquidator of the above named company by resolution of members and creditors of the above named company. Notice is hereby given that the creditors of the above company, which is being voluntarily wound up, are required to, on or before the 30 March 2016 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG and, if so required by notice in writing from the said liquidator, are personally (or by their solicitors), to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office holder details: Elliot Harry Green (IP No 9260) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG For further details contact: Elliot Harry Green, Tel: 01753 551111. Alternative contact: Tom Maker, Tel: 01753 551111, Email: contact@ouryclark.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PROTEUS VIRTUAL LTD | Event Date | 2016-02-24 |
| Elliot Harry Green , of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG . : For further details contact: Elliot Harry Green, Tel: 01753 551111. Alternative contact: Tom Maker, Tel: 01753 551111, Email: contact@ouryclark.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PROTEUS VIRTUAL LTD | Event Date | 2016-02-24 |
| At a General Meeting of the above-named Company, duly convened, and held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, on 24 February 2016 the subjoined Special Resolution was duly passed: “That the Company resolves by special resolution that it be wound up voluntarily and that Elliot Harry Green , of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , (IP No 9260) be and is hereby appointed Liquidator for the purpose of such winding-up.” For further details contact: Elliot Harry Green, Tel: 01753 551111. Alternative contact: Tom Maker, Tel: 01753 551111, Email: contact@ouryclark.com Philip Donnelly , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PROTEUS VIRTUAL LTD | Event Date | 2016-02-03 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG on 24 February 2016 at 11.45 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of convening the meeting. A list of the names and addresses of the Companys creditors may be inspected free of charge between 10.00 am and 4.00 pm on 22 February 2016 and 23 February 2016 at Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire , SL1 1PG. To be valid Proofs of Debt and Proxy Forms must be submitted to Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG by 12.00 noon on the business day before the meeting. Further details contact: Email: contact@ouryclark.com and 01753 551 111. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTEUS VIRTUAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROTEUS VIRTUAL LTD any grants or awards. Ownership
We could not find any group structure information
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