Promatix (UK) Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Mrs Sharon Jill Spitz
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1997(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 4 months (closed 04 February 2003)
Role	Bookseller
Correspondence Address	31 Malpas Drive Pinner Middlesex HA5 1DQ

Director Name	Dr Leslie Maurice Spitz
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1997(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 4 months (closed 04 February 2003)
Role	Systems Manager
Country of Residence	England
Correspondence Address	31 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Dr Leslie Maurice Spitz
Nationality	British
Status	Closed
Appointed	12 September 1997(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 4 months (closed 04 February 2003)
Role	Systems Manager
Country of Residence	England
Correspondence Address	31 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Registered Address	Blacher Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

4 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
9 September 2002	Application for striking-off (1 page)
2 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
3 September 2001	Return made up to 18/08/01; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
23 August 2000	Return made up to 18/08/00; full list of members (6 pages)
27 September 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
24 August 1999	Return made up to 18/08/99; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
2 September 1998	Return made up to 18/08/98; full list of members (5 pages)
10 February 1998	Location of register of members (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	Ad 12/09/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
22 September 1997	Registered office changed on 22/09/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Secretary resigned (1 page)
18 August 1997	Incorporation (18 pages)

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