| Company Name | Pronetica Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06124622 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2007(17 years, 2 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Hannan Mian |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Stebbing Way Barking Essex IG11 0RD |
| Secretary Name | Hassan Mian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Stebbing Way Barking Essex IG11 0RD |
Location
| Registered Address | 13 Stebbing Way, Barking Essex IG11 0RD |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Thames |
| Built Up Area | Greater London |
Shareholders
| 1 at £1000 | Hannan Mian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,874 |
| Cash | £7,000 |
| Current Liabilities | £18,431 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 20 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
| 20 March 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2011 | Amended accounts made up to 28 February 2009 (4 pages) |
| 16 March 2011 | Amended accounts made up to 28 February 2009 (4 pages) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 1 March 2010 | Amended accounts made up to 29 February 2008 (5 pages) |
| 1 March 2010 | Amended accounts made up to 29 February 2008 (5 pages) |
| 24 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Hannan Mian on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Hannan Mian on 24 February 2010 (2 pages) |
| 24 February 2010 | Termination of appointment of Hassan Mian as a secretary (1 page) |
| 24 February 2010 | Termination of appointment of Hassan Mian as a secretary (1 page) |
| 19 May 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 7 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 22 February 2007 | Incorporation (14 pages) |
| 22 February 2007 | Incorporation (14 pages) |