| Company Name | Documetrics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06093041 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Arthur Christopher Callow |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2018(11 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor 125 Old Broad Street London EC2N 1AR |
| Director Name | Mr Rami Cassis |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 23 Queen's Gate South Kensington London SW7 5JE |
| Secretary Name | Chris Callow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Hart Street Maidstone Kent ME16 8RA |
Location
| Registered Address | 8th Floor 125 Old Broad Street London EC2N 1AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rami Cassis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2020 | Application to strike the company off the register (1 page) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 17 May 2018 | Change of details for Mr Rami Cassis as a person with significant control on 17 May 2018 (2 pages) |
| 17 May 2018 | Change of details for Mr Rami Cassis as a person with significant control on 17 May 2018 (2 pages) |
| 18 April 2018 | Registered office address changed from 27 Clements Lane London EC4N 7AE England to 8th Floor 125 Old Broad Street London EC2N 1AR on 18 April 2018 (1 page) |
| 14 April 2018 | Appointment of Mr Arthur Christopher Callow as a director on 14 April 2018 (2 pages) |
| 14 April 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 14 April 2018 | Termination of appointment of Rami Cassis as a director on 14 April 2018 (1 page) |
| 14 April 2018 | Termination of appointment of Rami Cassis as a director on 14 April 2018 (1 page) |
| 13 April 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 3 October 2017 | Register inspection address has been changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to 27 Clements Lane London Kent EC4N 7AE (1 page) |
| 3 October 2017 | Register inspection address has been changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to 27 Clements Lane London Kent EC4N 7AE (1 page) |
| 2 October 2017 | Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to 27 Clements Lane London Kent EC4N 7AE on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from 27 Clements Lane London Kent EC4N 7AE England to 27 Clements Lane London EC4N 7AE on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from 27 Clements Lane London Kent EC4N 7AE England to 27 Clements Lane London EC4N 7AE on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to 27 Clements Lane London Kent EC4N 7AE on 2 October 2017 (1 page) |
| 8 September 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 8 September 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 28 April 2017 | Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street Maidstone Kent ME141BG on 28 April 2017 (1 page) |
| 28 April 2017 | Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street Maidstone Kent ME141BG on 28 April 2017 (1 page) |
| 22 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 12 February 2015 Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 12 February 2015 Statement of capital on 2015-04-28
|
| 10 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 10 May 2014 | Termination of appointment of Chris Callow as a secretary (1 page) |
| 10 May 2014 | Termination of appointment of Chris Callow as a secretary (1 page) |
| 10 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 25 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 19 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 1 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 29 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Register inspection address has been changed (1 page) |
| 28 April 2010 | Register inspection address has been changed (1 page) |
| 25 January 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 23 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 21 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 12 February 2007 | Incorporation (11 pages) |
| 12 February 2007 | Incorporation (11 pages) |