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Programmemaster Limited

Programmemaster Limited is a dissolved company incorporated on 22 November 2013 with the registered office located in Wembley, Greater London. Programmemaster Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 24 December 2021 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08786259
Private limited company
Age
11 years
Incorporated 22 November 2013
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
1 Olympic Way
9th Floor Programmemaster Limited
Wembley
Middlesex
HA9 0NP
Same address for the past 10 years
Telephone
02071215000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1980
Mr Jeff Altman
PSC • American • Lives in UK • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
30 Dec 2017
For period 30 Dec30 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£815.76K
Increased by £124.53K (+18%)
Total Liabilities
-£638.64K
Increased by £84.09K (+15%)
Net Assets
£177.12K
Increased by £40.44K (+30%)
Debt Ratio (%)
78%
Decreased by 1.94% (-2%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Dec 2021
Winding Up Completed
3 Years Ago on 24 Sep 2021
Court Order to Wind Up
5 Years Ago on 22 Apr 2020
Compulsory Strike-Off Suspended
5 Years Ago on 11 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 10 Dec 2019
Lee Antony Berry Resigned
5 Years Ago on 13 Sep 2019
Syed Ishaque Hasib Resigned
6 Years Ago on 5 Aug 2019
Jeff Altman Resigned
6 Years Ago on 5 Aug 2019
Mr Timothy Sowinski Appointed
6 Years Ago on 19 Jul 2019
Confirmation Submitted
6 Years Ago on 6 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2021
Completion of winding up
Submitted on 24 Sep 2021
Order of court to wind up
Submitted on 22 Apr 2020
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2019
Termination of appointment of Lee Antony Berry as a director on 13 September 2019
Submitted on 15 Sep 2019
Termination of appointment of Jeff Altman as a director on 5 August 2019
Submitted on 5 Aug 2019
Termination of appointment of Syed Ishaque Hasib as a director on 5 August 2019
Submitted on 5 Aug 2019
Appointment of Mr Timothy Sowinski as a director on 19 July 2019
Submitted on 31 Jul 2019
Confirmation statement made on 22 November 2018 with no updates
Submitted on 6 Jan 2019
Repayment History
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