| Company Name | Prometea Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06937944 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2009(14 years, 10 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Olivier Charles Colombari |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | France |
| Correspondence Address | 72 Avenue Jean Jaures Lyon 69007 France |
| Director Name | Mr Rolando Rostolis |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 12 Via Cavour Montebelluna Tv 31044 Italy |
| Director Name | Mr Salvatore Santoro |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Sweden |
| Correspondence Address | 12 Rorstrandsgatan Stockholm 11340 Sweden |
Location
| Registered Address | 2nd Floor 201 Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,443 |
| Cash | £1,818 |
| Current Liabilities | £12,717 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 February 2011 | Statement of capital following an allotment of shares on 6 December 2010
|
| 21 February 2011 | Statement of capital following an allotment of shares on 6 December 2010
|
| 21 February 2011 | Statement of capital following an allotment of shares on 6 December 2010
|
| 20 September 2010 | Termination of appointment of Salvatore Santoro as a director (1 page) |
| 20 September 2010 | Termination of appointment of Salvatore Santoro as a director (1 page) |
| 20 July 2010 | Director's details changed for Salvatore Santoro on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Olivier Charles Colombari on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Olivier Charles Colombari on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Rolando Rostolis on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Salvatore Santoro on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Salvatore Santoro on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Rolando Rostolis on 1 October 2009 (2 pages) |
| 20 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Rolando Rostolis on 1 October 2009 (2 pages) |
| 20 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Olivier Charles Colombari on 1 October 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from 19B Devereux Road London Uk SW11 6JR United Kingdom on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from 19B Devereux Road London Uk SW11 6JR United Kingdom on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from 19B Devereux Road London Uk SW11 6JR United Kingdom on 4 December 2009 (1 page) |
| 18 June 2009 | Incorporation (14 pages) |
| 18 June 2009 | Incorporation (14 pages) |