SALIMETRICS EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL
Company number 06612625
Status Liquidation
Incorporation Date 5 June 2008
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are 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; 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; Declaration of solvency. The most likely internet sites of SALIMETRICS EUROPE LIMITED are www.salimetricseurope.co.uk, and www.salimetrics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Salimetrics Europe Limited is a Private Limited Company. The company registration number is 06612625. Salimetrics Europe Limited has been working since 05 June 2008. The present status of the company is Liquidation. The registered address of Salimetrics Europe Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. The company`s financial liabilities are £170.47k. It is £47.25k against last year. And the total assets are £195.17k, which is £6.62k against last year. NICHOLLS, Ian James is a Secretary of the company. FOZARD, Scott Owen is a Director of the company. GRANGER, Douglas Alan is a Director of the company. HALLETT, Susan Caroline is a Director of the company. NICHOLLS, Ian James is a Director of the company. SCHROEDER, Hans Wilhelm is a Director of the company. YOUNG, Sharon Elizabeth is a Director of the company. Director GRANGER, Steve, Dr has been resigned. Director SCHWARTZ, Eve Butsilk has been resigned. Director SUPINA, Richard Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


salimetrics europe Key Finiance

LIABILITIES £170.47k
+38%
CASH n/a
TOTAL ASSETS £195.17k
+3%
All Financial Figures

Current Directors

Secretary
NICHOLLS, Ian James
Appointed Date: 05 June 2008
Director
FOZARD, Scott Owen
Appointed Date: 30 April 2016
58 years old
Director
GRANGER, Douglas Alan
Appointed Date: 05 June 2008
63 years old
Director
HALLETT, Susan Caroline
Appointed Date: 05 June 2008
76 years old
Director
NICHOLLS, Ian James
Appointed Date: 05 June 2008
57 years old
Director
SCHROEDER, Hans Wilhelm
Appointed Date: 30 August 2012
63 years old
Director
YOUNG, Sharon Elizabeth
Appointed Date: 05 June 2008
58 years old

Resigned Directors

Director
GRANGER, Steve, Dr
Resigned: 30 April 2016
Appointed Date: 01 July 2013
61 years old
Director
SCHWARTZ, Eve Butsilk
Resigned: 30 August 2012
Appointed Date: 05 June 2008
67 years old
Director
SUPINA, Richard Paul
Resigned: 30 August 2012
Appointed Date: 05 June 2008
68 years old

SALIMETRICS EUROPE LIMITED Events

02 Feb 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
13 Jan 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
18 Dec 2016
Declaration of solvency
18 Dec 2016
Appointment of a voluntary liquidator
18 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-02
...
... and 32 more events
18 Oct 2009
Appointment of Douglas Alan Granger as a director
03 Jul 2009
Director appointed sharon young
03 Jul 2009
Director appointed ian james nicholls
22 Jun 2009
Return made up to 05/06/09; full list of members
05 Jun 2008
Incorporation

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