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Promic Limited
Promic Limited is a dissolved company incorporated on 17 April 1998 with the registered office located in Oxford, Oxfordshire. Promic Limited was registered 27 years ago.
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Status
Dissolved
Dissolved on
29 October 2015
(10 years ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03548262
Private limited company
Age
27 years
Incorporated
17 April 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Promic Limited
Contact
Update Details
Address
264 Banbury Road
Oxford
OX2 7DY
Same address for the past
13 years
Companies in OX2 7DY
Telephone
Unreported
Email
Unreported
Website
Prolysis.com
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People
Officers
3
Shareholders
35
Controllers (PSC)
-
Brian James
Director • Financial Services • American • Lives in United States • Born in Dec 1950
Landon Thomas Clay
Director • Investment Manager • Us Citizen • Lives in Usa • Born in Mar 1926
Aldwych Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Munroe K Limited
Aldwych Secretaries Limited is a mutual person.
Active
Munroe K Asset Management Limited
Aldwych Secretaries Limited is a mutual person.
Active
Britest Limited
Aldwych Secretaries Limited is a mutual person.
Active
Spectrum (Limited Partner) Ltd
Aldwych Secretaries Limited is a mutual person.
Active
Veryan Medical Limited
Aldwych Secretaries Limited is a mutual person.
Active
Veryan Holdings Limited
Aldwych Secretaries Limited is a mutual person.
Active
Otsuka Medical Devices UK Limited
Aldwych Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
10 Nov 2010
For period
10 Nov
⟶
10 Nov 2010
Traded for
12 months
Cash in Bank
£97K
Increased by £30K (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.48M
Increased by £1.75M (+240%)
Total Liabilities
-£6K
Decreased by £6.42M (-100%)
Net Assets
£2.47M
Increased by £8.17M (-143%)
Debt Ratio (%)
0%
Decreased by 882.72% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 29 Oct 2015
Declaration of Solvency
13 Years Ago on 29 May 2012
Voluntary Liquidator Appointed
13 Years Ago on 24 May 2012
Registered Address Changed
13 Years Ago on 24 May 2012
Declaration of Solvency
13 Years Ago on 24 May 2012
Confirmation Submitted
13 Years Ago on 19 Apr 2012
Full Accounts Submitted
14 Years Ago on 1 Nov 2011
Brian C James Appointed
14 Years Ago on 8 Sep 2011
Confirmation Submitted
14 Years Ago on 4 Aug 2011
Confirmation Submitted
15 Years Ago on 29 Apr 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2015
Liquidators' statement of receipts and payments to 14 May 2014
Submitted on 24 Jun 2014
Liquidators' statement of receipts and payments to 14 May 2013
Submitted on 5 Jul 2013
Declaration of solvency
Submitted on 29 May 2012
Resolutions
Submitted on 24 May 2012
Declaration of solvency
Submitted on 24 May 2012
Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN on 24 May 2012
Submitted on 24 May 2012
Appointment of a voluntary liquidator
Submitted on 24 May 2012
Annual return made up to 16 April 2012 with full list of shareholders
Submitted on 19 Apr 2012
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Repayment History
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