| Company Name | Axiometrics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08427968 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2013(11 years, 1 month ago) |
| Dissolution Date | 7 July 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kregar Clive |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 97a Belsize Lane London NW3 5AU |
| Director Name | Ms Yee Voon Khong |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 97a Belsize Lane London NW3 5AU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 97a Belsize Lane London NW3 5AU |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kregar Clive 50.00% Ordinary |
|---|---|
| 1 at £1 | Yee Voon Khong 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £336,383 |
| Current Liabilities | £31,109 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 July 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2021 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 16 September 2020 | Declaration of solvency (6 pages) |
| 16 September 2020 | Resolutions
|
| 9 September 2020 | Appointment of a voluntary liquidator (4 pages) |
| 10 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 5 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 5 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 7 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 25 November 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 25 November 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2013 | Appointment of Mr Kregar Clive as a director (2 pages) |
| 6 March 2013 | Appointment of Miss Yee Khong as a director (2 pages) |
| 6 March 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 6 March 2013 | Appointment of Miss Yee Khong as a director (2 pages) |
| 6 March 2013 | Appointment of Mr Kregar Clive as a director (2 pages) |
| 6 March 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 4 March 2013 | Incorporation (36 pages) |
| 4 March 2013 | Incorporation (36 pages) |