PROMETRIC II B.V.

Key Data

Status

Converted / Closed

Company No.

FC018391

Incorporation date

01/02/1995

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/02/1995)

08/12/2010

Closure of UK establishment(s) BR002812 and overseas company FC018391 on 2010-11-25

View PDF (0 pages)

19/11/2010

Full accounts made up to 2009-12-31

View PDF (0 pages)

02/11/2010

Full accounts made up to 2008-12-31

View PDF (0 pages)

02/11/2010

Full accounts made up to 2007-12-31

View PDF (0 pages)

29/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (0 pages)

29/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (0 pages)

24/07/2009

Director appointed charles peabody hadden kernan

View PDF (0 pages)

24/07/2009

Director appointed anthony robert scicchitano

View PDF (0 pages)

24/07/2009

Director appointed george christopher derr

View PDF (0 pages)

24/07/2009

Director appointed michael kevin brannick

View PDF (0 pages)

24/07/2009

Director appointed david hanley grinham

View PDF (0 pages)

24/07/2009

Appointment Terminated Director bastiaan ooms

View PDF (0 pages)

24/07/2009

Appointment Terminated Director simon howarth

View PDF (0 pages)

28/01/2009

Full accounts made up to 2006-12-31

View PDF (0 pages)

28/01/2009

Full accounts made up to 2006-12-31

View PDF (0 pages)

08/09/2006

Full accounts made up to 2004-12-31

View PDF (0 pages)

08/03/2005

Full accounts made up to 2003-12-31

View PDF (0 pages)

23/07/2004

Particulars of mortgage/charge

View PDF (0 pages)

19/05/2004

Full accounts made up to 2002-12-31

View PDF (0 pages)

29/03/2004

Dir resigned 10/03/04 purcell thomas keith

View PDF (0 pages)

29/03/2004

Dir appointed 10/03/04 howarth simon robert appleton thorn cheshire

View PDF (0 pages)

25/03/2003

Dir appointed 31/12/02 ooms bastiaan leendert dronton netherlands

View PDF (0 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (0 pages)

04/02/2003

Full accounts made up to 2000-12-31

View PDF (0 pages)

28/11/2002

Dir resigned 31/07/02 postema hary

View PDF (0 pages)

28/11/2002

Dir appointed 29/07/02 purcell thomas keith clarksville usa

View PDF (0 pages)

27/11/2002

Dir appointed 29/07/02 purcell thomas keith clarksville usa

View PDF (0 pages)

21/11/2002

Change of address 30/06/02 pelm

View PDF (0 pages)

10/09/2002

Dir resigned 31/07/02 postema harry

View PDF (0 pages)

22/07/2002

Full accounts made up to 1999-12-31

View PDF (0 pages)

22/07/2002

Full accounts made up to 1998-12-31

View PDF (0 pages)

06/07/2001

Full accounts made up to 1997-12-31

View PDF (0 pages)

06/07/2001

Full accounts made up to 1996-12-31

View PDF (0 pages)

06/07/2001

Full accounts made up to 1995-12-31

View PDF (0 pages)

05/07/2001

BR002812 address change 26/06/01 carmelite 50 victoria embankkment blackfriars london EC4Y 0DX

View PDF (0 pages)

26/06/2001

BR002812 pa terminated 03/03/00 huntsmoor nominees LIMITED

View PDF (0 pages)

26/06/2001

Dir resigned 15/07/00 brett stacey lundeen

View PDF (0 pages)

26/06/2001

Dir resigned 03/03/00 bryant lee mcgee

View PDF (0 pages)

03/04/2001

Dir resigned 01/03/01 robertus maria smit

View PDF (0 pages)

03/04/2001

Dir appointed 01/03/01 harry postema gouda the netherlands

View PDF (0 pages)

14/03/2001

BR002812 name change 30/11/00 sylvan learning systems ii B.V.,

View PDF (2 pages)

19/02/2001

Change of name 11/09/00 sylvan

View PDF (0 pages)

07/02/2001

Dir appointed 15/07/00 robertus maria smit wageningen nethetlands

View PDF (0 pages)

24/03/1999

Change of name 05/01/99 sylvan

View PDF (0 pages)

05/12/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1995

BR002812 pa appointed huntsmoor nominees LIMITED carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (0 pages)

01/02/1995

BR002812 pr appointed bruce jens davisay 754 broadwater way gibson island maryland usa

View PDF (0 pages)

01/02/1995

BR002812 pr appointed bryant lee mcgee 4034 larkspring row ellicott city maryland 21042 usa

View PDF (0 pages)

01/02/1995

BR002812 pr appointed brett stacey lundeen 3100 boone avenue north new hope minnesota 55427 usa

View PDF (0 pages)

01/02/1995

BR002812 registered

View PDF (0 pages)

01/02/1995

Initial branch registration

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PROMETRIC II B.V.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grinham, David Hanley	Director	01/01/2006 - Present	15
Brannick, Michael Kevin	Director	15/02/2008 - Present	1
Derr, George Christopher	Director	15/02/2008 - Present	1
Kernan, Charles Peabody Hadden	Director	15/02/2008 - Present	1
Scicchitano, Anthony	Director	01/08/2005 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

10,961

Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About PROMETRIC II B.V.

PROMETRIC II B.V. is an(a) Converted / Closed company incorporated on 01/02/1995 with the registered office located at Eurotower 5th Floor, Noorderwagenplein 6, 8223 Al Lelystad, The Netherlands. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMETRIC II B.V.?

PROMETRIC II B.V. is currently Converted / Closed. It was registered on 01/02/1995 and dissolved on 08/12/2010.

Where is PROMETRIC II B.V. located?

PROMETRIC II B.V. is registered at Eurotower 5th Floor, Noorderwagenplein 6, 8223 Al Lelystad, The Netherlands.

What is the latest filing for PROMETRIC II B.V.?

The latest filing was on 08/12/2010: Closure of UK establishment(s) BR002812 and overseas company FC018391 on 2010-11-25.