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Prometica Ltd

Prometica Ltd is a dissolved company incorporated on 2 July 2012 with the registered office located in Maidenhead, Berkshire. Prometica Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 29 June 2021 (4 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
08126479
Private limited company
Age
13 years
Incorporated 2 July 2012
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
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Contact
Address
Unit 133 5 High Street
Maidenhead
SL6 1JN
Same address for the past 6 years
Telephone
01189487027
Email
Available in Endole App
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Mr Ian David Parkinson
Director • Co Director • British • Lives in England • Born in Jun 1962
Mr Ben David Parkinson
PSC • British • Lives in UK • Born in Sep 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Jul 2017
For period 31 Jul ⟶ 31 Jul 2017
Traded for 12 months
Cash in Bank
£1.04K
Increased by £1.04K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£317.54K
Increased by £274.05K (+630%)
Total Liabilities
-£264.9K
Increased by £223.04K (+533%)
Net Assets
£52.65K
Increased by £51.02K (+3128%)
Debt Ratio (%)
83%
Decreased by 12.83% (-13%)
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Latest Activity
Compulsory Dissolution
4 Years Ago on 29 Jun 2021
Mr Ian David Parkinson Appointed
6 Years Ago on 29 Jul 2019
Compulsory Strike-Off Suspended
6 Years Ago on 27 Jul 2019
Hannah Parkinson Resigned
6 Years Ago on 16 Jul 2019
Compulsory Gazette Notice
6 Years Ago on 2 Jul 2019
Registered Address Changed
6 Years Ago on 23 May 2019
Ben David Parkinson Resigned
6 Years Ago on 15 Apr 2019
Confirmation Submitted
6 Years Ago on 8 Apr 2019
Full Accounts Submitted
7 Years Ago on 30 Apr 2018
Confirmation Submitted
7 Years Ago on 11 Apr 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jun 2021
Appointment of Mr Ian David Parkinson as a director on 29 July 2019
Submitted on 29 Jul 2019
Termination of appointment of Hannah Parkinson as a secretary on 16 July 2019
Submitted on 29 Jul 2019
Compulsory strike-off action has been suspended
Submitted on 27 Jul 2019
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2019
Registered office address changed from Gretal Works 158 Blackamoor Lane Maidenhead SL6 8RS to Unit 133 5 High Street Maidenhead SL6 1JN on 23 May 2019
Submitted on 23 May 2019
Termination of appointment of Ben David Parkinson as a director on 15 April 2019
Submitted on 1 May 2019
Confirmation statement made on 31 March 2019 with no updates
Submitted on 8 Apr 2019
Total exemption full accounts made up to 31 July 2017
Submitted on 30 Apr 2018
Confirmation statement made on 31 March 2018 with no updates
Submitted on 11 Apr 2018
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Repayment History
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