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Promatica UK Limited
Promatica UK Limited is a dissolved company incorporated on 1 December 2008 with the registered office located in Barnet, Greater London. Promatica UK Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 April 2015
(10 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06761577
Private limited company
Age
16 years
Incorporated
1 December 2008
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
Learn more about Promatica UK Limited
Contact
Update Details
Address
Just Nominees Limited Suite 3b2, Northside House
Mount Pleasant
Barnet
London
EN4 9EB
Same address since
incorporation
Companies in EN4 9EB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Roger Berntsen
Director • Managing Director • Norwegian • Lives in Norway • Born in Jan 1955
Just Nominees Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Novamap Health Limited
Just Nominees Limited is a mutual person.
Active
Acute Trustees Limited
Just Nominees Limited is a mutual person.
Active
Stephen Jones Creative Limited
Just Nominees Limited is a mutual person.
Active
Io World Ltd
Just Nominees Limited is a mutual person.
Active
RS Legal Limited
Just Nominees Limited is a mutual person.
Active
The ARTS Desk Limited
Just Nominees Limited is a mutual person.
Active
School Stage Limited
Just Nominees Limited is a mutual person.
Active
Nineteen48 Cic
Just Nominees Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£2.04K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.61K
Same as previous period
Total Liabilities
-£1.96K
Same as previous period
Net Assets
£649
Same as previous period
Debt Ratio (%)
75%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 13 Jan 2015
Confirmation Submitted
11 Years Ago on 21 Mar 2014
Accounts Submitted
11 Years Ago on 25 Nov 2013
Confirmation Submitted
12 Years Ago on 3 Jan 2013
Accounts Submitted
13 Years Ago on 30 Jul 2012
Confirmation Submitted
13 Years Ago on 1 Feb 2012
Small Accounts Submitted
14 Years Ago on 26 Sep 2011
Confirmation Submitted
14 Years Ago on 2 Feb 2011
Small Accounts Submitted
15 Years Ago on 18 Oct 2010
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 13 Jan 2015
Annual return made up to 1 December 2013 with full list of shareholders
Submitted on 21 Mar 2014
Accounts made up to 31 December 2012
Submitted on 25 Nov 2013
Annual return made up to 1 December 2012 with full list of shareholders
Submitted on 3 Jan 2013
Accounts made up to 31 December 2011
Submitted on 30 Jul 2012
Annual return made up to 1 December 2011 with full list of shareholders
Submitted on 1 Feb 2012
Total exemption small company accounts made up to 31 December 2010
Submitted on 26 Sep 2011
Annual return made up to 1 December 2010 with full list of shareholders
Submitted on 2 Feb 2011
Total exemption small company accounts made up to 31 December 2009
Submitted on 18 Oct 2010
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Repayment History
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See All Charges & CCJs