Salimetrics Europe Limited

Company Name	Salimetrics Europe Limited
Company Status	Dissolved
Company Number	06612625
Category	Private Limited Company
Incorporation Date	5 June 2008(15 years, 10 months ago)
Dissolution Date	13 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Douglas Alan Granger
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	05 June 2008(same day as company formation)
Role	Business Owner
Country of Residence	United States
Correspondence Address	3 Black Walnut Costa De Caza California United States

Director Name	Mrs Susan Caroline Hallett
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2008(same day as company formation)
Role	Biochemist
Country of Residence	England
Correspondence Address	The Gables Mill Road West Walton PE14 7EU

Director Name	Mr Ian James Nicholls
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Peters Avenue Arlesey Bedfordshire SG15 6UR

Director Name	Mrs Sharon Elizabeth Young
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Mill Road West Walton Wisbech Cambridgeshire PE14 7EU

Secretary Name	Mr Ian James Nicholls
Nationality	British
Status	Closed
Appointed	05 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Peters Avenue Arlesey Bedfordshire SG15 6UR

Director Name	Mr Hans Wilhelm Schroeder
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	30 August 2012(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Scott Owen Fozard
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2016(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 July 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Eve Butsilk Schwartz
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Role	Business Owner
Country of Residence	United States
Correspondence Address	343 Koebner Circle State College Pennsylvania 16801 United States

Director Name	Richard Paul Supina
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Role	Business Owner
Country of Residence	United States
Correspondence Address	415 Brandywine Dr. State College Pennsylvania 16801 United States

Director Name	Dr Steve Granger
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 7 Acorn Business Centre Acorn Business Centre Oaks Drive Newmarket Suffolk CB8 7SY

Contact

Website	www.salimetrics.com

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£127,041
Cash	£112,384
Current Liabilities	£79,541

Accounts

Latest Accounts	2 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	02 December

Filing History

13 July 2018	Final Gazette dissolved following liquidation (1 page)
13 April 2018	Return of final meeting in a members' voluntary winding up (11 pages)
15 December 2017	Liquidators' statement of receipts and payments to 1 December 2017 (10 pages)
15 December 2017	Liquidators' statement of receipts and payments to 1 December 2017 (10 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
12 May 2017	Total exemption full accounts made up to 2 December 2016 (16 pages)
12 May 2017	Total exemption full accounts made up to 2 December 2016 (16 pages)
11 May 2017	Previous accounting period shortened from 31 December 2016 to 2 December 2016 (1 page)
11 May 2017	Previous accounting period shortened from 31 December 2016 to 2 December 2016 (1 page)
2 February 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 February 2017 (2 pages)
2 February 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 February 2017 (2 pages)
13 January 2017	Registered office address changed from C/O Sharon Young Unit 7 Acorn Business Centre Acorn Business Centre Oaks Drive Newmarket Suffolk CB8 7SY to 48 Warwick Street London W1B 5NL on 13 January 2017 (2 pages)
13 January 2017	Registered office address changed from C/O Sharon Young Unit 7 Acorn Business Centre Acorn Business Centre Oaks Drive Newmarket Suffolk CB8 7SY to 48 Warwick Street London W1B 5NL on 13 January 2017 (2 pages)
18 December 2016	Appointment of a voluntary liquidator (1 page)
18 December 2016	Appointment of a voluntary liquidator (1 page)
18 December 2016	Declaration of solvency (5 pages)
18 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-02 (4 pages)
18 December 2016	Declaration of solvency (5 pages)
18 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-02 (4 pages)
4 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 400 (8 pages)
4 July 2016	Appointment of Mr Scott Owen Fozard as a director on 30 April 2016 (2 pages)
4 July 2016	Appointment of Mr Scott Owen Fozard as a director on 30 April 2016 (2 pages)
4 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 400 (8 pages)
1 July 2016	Termination of appointment of Steve Granger as a director on 30 April 2016 (1 page)
1 July 2016	Termination of appointment of Steve Granger as a director on 30 April 2016 (1 page)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 400 (10 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 400 (10 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 400 (10 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 400 (10 pages)
11 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 400 (10 pages)
11 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 400 (10 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 August 2013	Registered office address changed from 88 High Street Newmarket Suffolk CB8 8JX on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from 88 High Street Newmarket Suffolk CB8 8JX on 12 August 2013 (1 page)
18 July 2013	Annual return made up to 5 June 2013 (8 pages)
18 July 2013	Annual return made up to 5 June 2013 (8 pages)
18 July 2013	Annual return made up to 5 June 2013 (8 pages)
16 July 2013	Appointment of Dr Steve Granger as a director (2 pages)
16 July 2013	Appointment of Dr Steve Granger as a director (2 pages)
11 July 2013	Appointment of Mr Hans Wilhelm Schroeder as a director (2 pages)
11 July 2013	Appointment of Mr Hans Wilhelm Schroeder as a director (2 pages)
2 July 2013	Director's details changed for Douglas Alan Granger on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Douglas Alan Granger on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Douglas Alan Granger on 1 July 2013 (2 pages)
1 July 2013	Director's details changed for Mrs Sharon Elizabeth Young on 30 November 2012 (2 pages)
1 July 2013	Director's details changed for Mrs Sharon Elizabeth Young on 30 November 2012 (2 pages)
1 July 2013	Termination of appointment of Richard Supina as a director (1 page)
1 July 2013	Termination of appointment of Richard Supina as a director (1 page)
1 July 2013	Termination of appointment of Eve Schwartz as a director (1 page)
1 July 2013	Termination of appointment of Eve Schwartz as a director (1 page)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (10 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (10 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (10 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 November 2011	Memorandum and Articles of Association (33 pages)
24 November 2011	Memorandum and Articles of Association (33 pages)
15 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (10 pages)
15 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (10 pages)
15 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (10 pages)
8 June 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 200,000.00 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 200,000.00 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 200,000.00 (4 pages)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 April 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
19 April 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
15 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 July 2010	Director's details changed for Eve Butsilk Schwartz on 5 June 2010 (2 pages)
6 July 2010	Director's details changed for Douglas Alan Granger on 5 June 2010 (2 pages)
6 July 2010	Director's details changed for Douglas Alan Granger on 5 June 2010 (2 pages)
6 July 2010	Director's details changed for Richard Paul Supina on 5 June 2010 (2 pages)
6 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Director's details changed for Eve Butsilk Schwartz on 5 June 2010 (2 pages)
6 July 2010	Director's details changed for Richard Paul Supina on 5 June 2010 (2 pages)
6 July 2010	Director's details changed for Eve Butsilk Schwartz on 5 June 2010 (2 pages)
6 July 2010	Director's details changed for Richard Paul Supina on 5 June 2010 (2 pages)
6 July 2010	Director's details changed for Douglas Alan Granger on 5 June 2010 (2 pages)
12 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 October 2009	Appointment of Richard Paul Supina as a director (1 page)
24 October 2009	Appointment of Richard Paul Supina as a director (1 page)
18 October 2009	Appointment of Douglas Alan Granger as a director (2 pages)
18 October 2009	Appointment of Eve Butsilk Schwartz as a director (2 pages)
18 October 2009	Appointment of Eve Butsilk Schwartz as a director (2 pages)
18 October 2009	Appointment of Douglas Alan Granger as a director (2 pages)
3 July 2009	Director appointed ian james nicholls (2 pages)
3 July 2009	Director appointed ian james nicholls (2 pages)
3 July 2009	Director appointed sharon young (1 page)
3 July 2009	Director appointed sharon young (1 page)
22 June 2009	Return made up to 05/06/09; full list of members (3 pages)
22 June 2009	Return made up to 05/06/09; full list of members (3 pages)
5 June 2008	Incorporation (31 pages)
5 June 2008	Incorporation (31 pages)

Salimetrics Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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