PROMETRIC II B.V.
Overview
| Company Name | PROMETRIC II B.V. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC018391 |
| External Registration Number | BV 514 732 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PROMETRIC II B.V. located?
| Registered Office Address | Eurotower 5th Floor Noorderwagenplein 6 8223 Al Lelystad The Netherlands Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMETRIC II B.V.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
PROMETRIC II B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Business Activity | Operate & Own Computerised Testing Facilities |
| Legal Form | Private Company With Limited Liability |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Commercial Register, Chamber Of Commerce, Amsterdam, Netherlands |
| Company Number | BV 514 732 |
What are the latest filings for PROMETRIC II B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR002812 and overseas company FC018391 on Nov 25, 2010 | pages | OSDS01 | ||
Full accounts made up to Dec 31, 2009 | pages | AA | ||
Full accounts made up to Dec 31, 2008 | pages | AA | ||
Full accounts made up to Dec 31, 2007 | pages | AA | ||
legacy | pages | MG02 | ||
legacy | pages | MG02 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
Full accounts made up to Dec 31, 2006 | pages | AA | ||
Full accounts made up to Dec 31, 2006 | pages | AA | ||
Full accounts made up to Dec 31, 2004 | pages | AA | ||
Full accounts made up to Dec 31, 2003 | pages | AA | ||
legacy | pages | 395 | ||
Full accounts made up to Dec 31, 2002 | pages | AA | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
Full accounts made up to Dec 31, 2001 | pages | AA | ||
Full accounts made up to Dec 31, 2000 | pages | AA | ||
legacy | pages | BR4 | ||
Who are the officers of PROMETRIC II B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANNICK, Michael Kevin | Director | Thorndon Drive Bel Air 1403 Maryland 21015 United States | American | Company Director | 132550130001 | |||||
| DERR, George Christopher | Director | Sunbeam Place Laurel 8625 Maryland 20723 United States | American | Company Director | 132550270001 | |||||
| GRINHAM, David Hanley, Mr. | Director | Ravenscroft Way Botley SO3Z 2FZ Southampton 8 Hampshire | England | British | Company Director | 139800100001 | ||||
| KERNAN, Charles Peabody Hadden | Director | 4409 Bedford Place Baltimore Md 21218 United States | United States | American | Company Director | 121949960001 | ||||
| SCICCHITANO, Anthony | Director | 106 Post Oak Road 17603 Lancaster Pennsylvania Usa | U.S.A. | Company Director | 102528480001 | |||||
| HOWARTH, Simon Robert | Director | Dove Barn, School Farm Stretton Road, Appleton Thorn WA4 4RT Cheshire | British | Financial Director | 96726500001 | |||||
| LUNDEEN, Brett Stacey | Director | 3100 Boone Avenue North New Hope Minnesota 55427 Usa | American | Director | 46916050001 | |||||
| MCGEE, Bryant Lee | Director | 4034 Larkspring Row Ellicott City Maryland 21042 Usa | American | Chief Financial Offiver | 46916060001 | |||||
| OOMS, Bastiaan Leendert | Director | De Lipizzaner 33 8252gs Dronten The Netherlands | Dutch | Company Director | 88390340001 | |||||
| POSTEMA, Harry | Director | Verdistraat 6 2807 Hs Gouda The Netherlands | Dutch | Director | 75216840001 | |||||
| PURCELL, Thomas Keith | Director | 7048 Riversoak Court Clarksville Maryland 21029 Usa | American | Chief Financial Officer | 85939270001 | |||||
| SMIT, Robertus Maria | Director | Bowlespark 25 6701 Dr Wagening Netherlands | Dutch | Director | 74232750001 |
Does PROMETRIC II B.V. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 14, 2004 Delivered On Jul 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposited sum. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of deposit | Created On Dec 01, 1995 Delivered On Dec 05, 1995 | Satisfied | Amount secured The whole or any part of the rents reserved by the lease or any money payable pursuant to the lease of even date due or to become due from the company to the chargee in consequence of any failure by the company to observe and perform the covenants and obligations of and the conditions binding the company contained in the lease | |
Short particulars All amounts from time to time standing to the credit of an interest bearing account opened in the name of the standard life assurance company with a bank or other institution of the standard life assurance company's choosing or such other account or fund on the money market.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0