KAPPAMETRICS LIMITED

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KAPPAMETRICS LIMITED

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Key Data

Status

Dissolved

Company No.

05194248

Incorporation date

29/07/2004

Size

Full

Contacts

Registered address

Registered address

Unilever House, 100 Victoria Embankment, London EC4Y 0DYCopy
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Latest events (Record since 29/07/2004)
dot icon22/04/2013
Final Gazette dissolved via compulsory strike-off
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon30/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon30/04/2012
Annual return made up to 2011-04-01 with full list of shareholders
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon31/08/2010
Full accounts made up to 2008-12-31
dot icon04/05/2010
Compulsory strike-off action has been discontinued
dot icon03/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon24/03/2010
Director's details changed for Stephen David Vernon Willson on 2010-03-11
dot icon01/03/2010
First Gazette notice for compulsory strike-off
dot icon09/02/2010
Director's details changed for Anna Christina Ohlsson on 2010-02-02
dot icon09/02/2010
Director's details changed for Mr John David Francis Coombs on 2010-02-02
dot icon15/12/2009
Director's details changed for Anna Christina Ohlsson on 2009-12-10
dot icon02/09/2009
Ad 01/08/09 gbp si [email protected]=0.25 gbp ic 3365854.33/3365854.58
dot icon22/07/2009
Resolutions
dot icon22/06/2009
Director appointed stephen david vernon willson
dot icon16/04/2009
Return made up to 01/04/09; full list of members
dot icon15/04/2009
Ad 02/04/09-02/04/09 gbp si [email protected]=2.05 gbp ic 3365854.33/3365856.38
dot icon15/04/2009
Ad 25/03/09-25/03/09 gbp si [email protected]=68.54 gbp ic 3365785.79/3365854.33
dot icon15/04/2009
Ad 25/03/09-25/03/09 gbp si 1318076@1=1318076 gbp ic 2047709.79/3365785.79
dot icon15/04/2009
Nc inc already adjusted 25/03/09
dot icon15/04/2009
Resolutions
dot icon10/12/2008
Resolutions
dot icon19/11/2008
Resolutions
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon23/07/2008
Ad 11/07/08 gbp si [email protected]=0.55 gbp ic 2047709.24/2047709.79
dot icon23/07/2008
Resolutions
dot icon14/04/2008
Return made up to 01/04/08; full list of members
dot icon10/02/2008
New secretary appointed
dot icon10/02/2008
Secretary resigned
dot icon24/10/2007
Full accounts made up to 2006-12-31
dot icon24/10/2007
Miscellaneous
dot icon07/08/2007
Ad 25/07/07--------- £ si 250000@1=250000 £ ic 1797708/2047708
dot icon12/07/2007
Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ
dot icon24/06/2007
Ad 04/06/07--------- £ si 250000@1=250000 £ ic 1547708/1797708
dot icon02/05/2007
Return made up to 15/04/07; full list of members
dot icon26/04/2007
Ad 17/04/07--------- £ si [email protected] £ ic 1547708/1547708
dot icon20/04/2007
Secretary's particulars changed
dot icon12/03/2007
Resolutions
dot icon12/03/2007
Resolutions
dot icon09/03/2007
Ad 12/02/07--------- £ si [email protected]=8 £ ic 1547700/1547708
dot icon14/01/2007
Ad 01/12/06--------- £ si 726000@1=726000 £ ic 821700/1547700
dot icon04/01/2007
Certificate of change of name
dot icon27/11/2006
Nc inc already adjusted 16/10/06
dot icon27/11/2006
Nc inc already adjusted 16/10/06
dot icon27/11/2006
Resolutions
dot icon27/11/2006
Resolutions
dot icon27/11/2006
Resolutions
dot icon27/11/2006
Resolutions
dot icon14/08/2006
Return made up to 15/08/06; full list of members
dot icon02/06/2006
Full accounts made up to 2005-12-31
dot icon26/01/2006
Resolutions
dot icon26/01/2006
Resolutions
dot icon30/10/2005
New director appointed
dot icon30/10/2005
Director resigned
dot icon16/08/2005
Return made up to 30/07/05; full list of members
dot icon06/06/2005
Ad 24/05/05--------- £ si [email protected]=215800 £ ic 100/215900
dot icon22/09/2004
Resolutions
dot icon22/09/2004
Resolutions
dot icon22/09/2004
Resolutions
dot icon22/09/2004
Resolutions
dot icon22/09/2004
Resolutions
dot icon22/09/2004
Accounting reference date extended from 31/07/05 to 31/12/05
dot icon22/09/2004
Ad 08/09/04--------- £ si [email protected]=99 £ ic 1/100
dot icon16/08/2004
New director appointed
dot icon29/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE NEW HOVEMA LIMITED
Corporate Secretary
31/01/2008 - Present
72
Coombs, John David Francis
Director
03/10/2005 - Present
29
Samuel, Michael John
Director
29/07/2004 - 02/10/2005
33
Muth, Mark Philip
Director
04/08/2004 - Present
15
Ohlsson, Anna Christina
Director
29/07/2004 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About KAPPAMETRICS LIMITED

KAPPAMETRICS LIMITED is an(a) Dissolved company incorporated on 29/07/2004 with the registered office located at Unilever House, 100 Victoria Embankment, London EC4Y 0DY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KAPPAMETRICS LIMITED?

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KAPPAMETRICS LIMITED is currently Dissolved. It was registered on 29/07/2004 and dissolved on 22/04/2013.

Where is KAPPAMETRICS LIMITED located?

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KAPPAMETRICS LIMITED is registered at Unilever House, 100 Victoria Embankment, London EC4Y 0DY.

What does KAPPAMETRICS LIMITED do?

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KAPPAMETRICS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for KAPPAMETRICS LIMITED?

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The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.