| Company Name | Khimetrics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04595645 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(21 years, 5 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 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 | Mr Winfried Rapp |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 May 2007(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 January 2009) |
| Role | Finance Cfo |
| Correspondence Address | 57 Cresswell Road Twickenham Middlesex TW1 2EA |
| Secretary Name | Mr Marc Allan Keenan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2008(5 years, 8 months after company formation) |
| Appointment Duration | 6 months (closed 20 January 2009) |
| Role | Commercial Director |
| Correspondence Address | 42 Highfield Road Bourne End Buckinghamshire SL8 5BG |
| Director Name | Brent Wayne Lippman |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 December 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 23 May 2007) |
| Role | Ceo And President |
| Correspondence Address | 10241 N. 52nd Street Paradise Valley Arizona 85253 United States |
| Director Name | Kenneth Ouimet |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 December 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 23 May 2007) |
| Role | Chief Technology Officer |
| Correspondence Address | 10580 Acacia Drive Scottsvale Arizona 85259 United States |
| Secretary Name | Simon Peter Dowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 July 2008) |
| Role | Solicitor |
| Correspondence Address | Wyngate Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9TX |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Bedfont |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£124,765 |
| Cash | £57,049 |
| Current Liabilities | £185,222 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2008 | Secretary appointed mr marc allan keenan (1 page) |
| 22 July 2008 | Appointment terminated secretary simon dowler (1 page) |
| 21 July 2008 | Application for striking-off (1 page) |
| 28 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | New director appointed (2 pages) |
| 11 July 2007 | New secretary appointed (1 page) |
| 29 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 21 April 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 22 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 19 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 26 November 2004 | Return made up to 20/11/04; full list of members (5 pages) |
| 8 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 16 December 2003 | Return made up to 20/11/03; full list of members (5 pages) |
| 17 December 2002 | Ad 12/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Resolutions
|
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | Resolutions
|
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 20 November 2002 | Incorporation (38 pages) |