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Proartemis Limited

Proartemis Limited is a dissolved company incorporated on 21 September 2007 with the registered office located in London, Greater London. Proartemis Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 28 January 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06377679
Private limited company
Age
17 years
Incorporated 21 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor
20 St. James'S Street
London
SW1A 1ES
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1957
Director • Chartered Certified Accountant • British • Lives in UK • Born in Jan 1954
Director • Chartered Accountant • British • Lives in England • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Philip Leslie Peters is a mutual person.
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Philip Leslie Peters is a mutual person.
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Shop Direct Holdings Limited
Philip Leslie Peters is a mutual person.
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Shop Direct Group Financial Services Limited
Philip Leslie Peters is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£34K
Decreased by £94K (-73%)
Turnover
£698K
Decreased by £1.15M (-62%)
Employees
9
Increased by 1 (+13%)
Total Assets
£238K
Decreased by £32K (-12%)
Total Liabilities
-£226K
Increased by £139K (+160%)
Net Assets
£12K
Decreased by £171K (-93%)
Debt Ratio (%)
95%
Increased by 62.74% (+195%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 15 Oct 2013
Application To Strike Off
11 Years Ago on 7 Oct 2013
Gary Shine Resigned
12 Years Ago on 7 Mar 2013
Full Accounts Submitted
12 Years Ago on 3 Oct 2012
Confirmation Submitted
12 Years Ago on 2 Oct 2012
Full Accounts Submitted
13 Years Ago on 30 Sep 2011
Confirmation Submitted
13 Years Ago on 26 Sep 2011
Mr Nicholas John Hopper Appointed
14 Years Ago on 16 Nov 2010
Full Accounts Submitted
14 Years Ago on 29 Sep 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 7 Oct 2013
Termination of appointment of Gary Shine as a director
Submitted on 7 Mar 2013
Full accounts made up to 31 December 2011
Submitted on 3 Oct 2012
Annual return made up to 21 September 2012 with full list of shareholders
Submitted on 2 Oct 2012
Full accounts made up to 31 December 2010
Submitted on 30 Sep 2011
Annual return made up to 21 September 2011 with full list of shareholders
Submitted on 26 Sep 2011
Appointment of Mr Nicholas John Hopper as a director
Submitted on 16 Nov 2010
Full accounts made up to 31 December 2009
Submitted on 29 Sep 2010
Repayment History
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