KIMETRIX LIMITED
Overview
| Company Name | KIMETRIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04275469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIMETRIX LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is KIMETRIX LIMITED located?
| Registered Office Address | Ysgubor Celyn Llanarmon Mynydd Mawr SY10 0EB Llanrhaeadr Ym Mochnant Powys Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIMETRIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for KIMETRIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Timur Ruban as a director on May 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony John Howlett as a director on May 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony John Howlett as a secretary on May 20, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony David Whitehead as a director on Jul 03, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony David Whitehead as a director on Jan 14, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Walkers Way Coleshill Warwickshire B46 3DA to Ysgubor Celyn Llanarmon Mynydd Mawr Llanrhaeadr Ym Mochnant Powys SY10 0EB on Nov 24, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of KIMETRIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARBERRY, Colin Richard | Director | 4 Walkers Way Coleshill B46 3DA Birmingham West Midlands | England | British | 18640940001 | |||||
| HOWLETT, Anthony John | Secretary | Orchard House Smithy Lane L40 2QQ Mawdesley Lancashire | British | 57325430001 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| HOWLETT, Anthony John | Director | Orchard House Smithy Lane L40 2QQ Mawdesley Lancashire | United Kingdom | British | 57325430001 | |||||
| RUBAN, Timur | Director | Llanarmon Mynydd Mawr SY10 0EB Llanrhaeadr Ym Mochnant Ysgubor Celyn Powys Wales | United States | American | 110287130001 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 | |||||
| WHITEHEAD, Anthony David | Director | Llanrhaeadr Ym Mochnant SY10 0EB Oswestry Ysgubor Celyn Wales | England | British | 96105550004 |
Who are the persons with significant control of KIMETRIX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Richard Carberry | Jul 29, 2016 | Llanarmon Mynydd Mawr SY10 0EB Llanrhaeadr Ym Mochnant Ysgubor Celyn Powys Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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