999 Protein Limited

Company Registration Number: 08027705

Company registered in England and Wales

Approximate Location Map
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999 Protein Limited is a Private Company Limited by Shares first registered on 12 April 2012. It was dissolved on 23 February 2016.

Registered Address

69 Yvonne Road
Redditch
Worcestershire
B97 5HT

There are 2 companies currently registered at this postcode, including this one.

All companies at B97 5HT

Registration Data

Company Number

08027705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 April 2012

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

29 April 2015

Returns Next Due

27 May 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£450
Current Assets £1,100£450
of which Cash £0£0
Total Assets £1,100£900
Current Liabilities £0£0
Net Current Assets £1,100£450
Total Net Worth £1,100£900

Previous Names

No previous names

Company Officers

  • HARVEY, Daniel Alan

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Shop Proprietor

    Month of birth: January 1990

    69
    Yvonne Road
    Redditch
    Worcestershire
    B97 5HT
    England

  • HARVEY, Daniel Alan

    Director

    Appointed on 12 April 2012

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Protein Salesman

    Month of birth: January 1990

    85
    Mason Road
    Redditch
    Worcestershire
    B97 5DQ
    United Kingdom

  • TONGUE, Daniel Stephen Mark

    Director

    Appointed on 14 September 2012

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Fitness Instructor

    Month of birth: July 1988

    C/O Vinings Limited
    Grafton House
    Bullshead Yard
    Alcester
    Warwickshire
    B49 5BX
    United Kingdom

  • TOWNSEND, Gavin Martin

    Director

    Appointed on 12 April 2012

    Resigned on 15 September 2012

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: November 1985

    155
    Bromsgrove Road
    Redditch
    B97 4SG
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg3MzQ4OWFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjI5MzgxOGFkaXF6a2N4.

  3. 30 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KLB7XL. Transaction: MzEzNTg2NDA2OWFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X479HXRV. Transaction: MzEyMjk2NDUzNmFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY5JF7. Transaction: MzExNjEzNjczN2FkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBDYJ. Transaction: MzA5OTA2NTk0MWFkaXF6a2N4.

  7. 10 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9PF8I. Transaction: MzA5MjQzNDQwNGFkaXF6a2N4.

  8. 12 June 2013 Appointment of Mr Daniel Alan Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEBPM2. Transaction: MzA3OTY3NzcxN2FkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X2AE9G34. Transaction: MzA3OTY2MTE1MWFkaXF6a2N4.

  10. 12 June 2013 Termination of appointment of Daniel Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AE9G2W. Transaction: MzA3OTY1MzY3MWFkaXF6a2N4.

  11. 15 May 2013 Registered office address changed from C/O Vinings Limited Grafton House Bullshead Yard Alcester Warwickshire B49 5BX United Kingdom on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: A27Y8I54. Transaction: MzA3ODAxNDg5MWFkaXF6a2N4.

  12. 15 May 2013 Termination of appointment of Daniel Tongue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27Y8I6Z. Transaction: MzA3ODAxNDgyNWFkaXF6a2N4.

  13. 18 September 2012 Termination of appointment of Gavin Townsend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQVQH4. Transaction: MzA2NDI4NzQ4NmFkaXF6a2N4.

  14. 18 September 2012 Appointment of Mr Daniel Stephen Mark Tongue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQV8ZC. Transaction: MzA2NDI4MTA2MWFkaXF6a2N4.

  15. 12 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16NLNQW. Transaction: MzA1NTY3OTY4OGFkaXF6a2N4.

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