| Company Name | T. Knight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00709908 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1961(62 years, 5 months ago) |
| Dissolution Date | 11 August 2022 (1 year, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Giacomo Longo |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 April 2018(56 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
| Secretary Name | Mr Giacomo Longo |
|---|---|
| Status | Closed |
| Appointed | 21 April 2018(56 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 August 2022) |
| Role | Company Director |
| Correspondence Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
| Director Name | Tadeusz Zdzislaw Kwiatkowski |
|---|---|
| Date of Birth | January 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(29 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 29 March 2000) |
| Role | Caterer |
| Correspondence Address | 15 Campden Hill Court Campden Hill Road London W8 7HS |
| Director Name | Mr Wolfgang Otto Gelderblom |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 September 1991(29 years, 9 months after company formation) |
| Appointment Duration | 26 years, 7 months (resigned 21 April 2018) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 14 Chiswick Quay Hartington Road London W4 3UR |
| Secretary Name | Joan Christine Kwiatkowski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(29 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 29 March 2000) |
| Role | Company Director |
| Correspondence Address | 15 Campden Hill Court Campden Hill Road London W8 7HS |
| Director Name | Konstantinos Nick Gkikas |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1999(37 years, 10 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 24 June 2019) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Fairacres Ruislip Middlesex HA4 8AN |
| Secretary Name | Mrs Marianne Gladys Gkikas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(38 years, 4 months after company formation) |
| Appointment Duration | 18 years (resigned 21 April 2018) |
| Role | Company Director |
| Correspondence Address | 26 Fairacres Ruislip Middlesex HA4 8AN |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £86,371 |
| Cash | £101,065 |
| Current Liabilities | £86,998 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Charges
| 20 May 1993 | Delivered on: 4 June 1993 Persons entitled: Wolfgang Otto Gelderblom Great Marlborough Street Pension Trustees Limited Tadeuz Zdzislaw Kwiatowski Classification: Debenture Secured details: £150,000 and all other moneys due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 13 March 1963 | Delivered on: 20 March 1963 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 34. park lane, london. W.1. Outstanding |
Filing History
| 30 October 2020 | Liquidators' statement of receipts and payments to 9 September 2020 (21 pages) |
|---|---|
| 16 October 2019 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 23 September 2019 | Registered office address changed from 1st Floor 6 Square Rigger Row Plantation Wharf London SW11 3TZ England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 23 September 2019 (2 pages) |
| 20 September 2019 | Resolutions
|
| 20 September 2019 | Appointment of a voluntary liquidator (3 pages) |
| 20 September 2019 | Statement of affairs (10 pages) |
| 17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2019 | Termination of appointment of Konstantinos Nick Gkikas as a director on 24 June 2019 (1 page) |
| 23 October 2018 | Registered office address changed from 10, Town Quay Wharf Abbey Road Barking IG11 7BZ England to 1st Floor 6 Square Rigger Row Plantation Wharf London SW11 3TZ on 23 October 2018 (1 page) |
| 2 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 30 April 2018 | Satisfaction of charge 2 in full (1 page) |
| 23 April 2018 | Termination of appointment of Wolfgang Otto Gelderblom as a director on 21 April 2018 (1 page) |
| 23 April 2018 | Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT to 10, Town Quay Wharf Abbey Road Barking IG11 7BZ on 23 April 2018 (1 page) |
| 23 April 2018 | Appointment of Mr Giacomo Longo as a secretary on 21 April 2018 (2 pages) |
| 23 April 2018 | Termination of appointment of Marianne Gladys Gkikas as a secretary on 21 April 2018 (1 page) |
| 23 April 2018 | Notification of Giacomo Longo as a person with significant control on 21 April 2018 (2 pages) |
| 23 April 2018 | Cessation of Wolfgang Otto Gelderblom as a person with significant control on 21 April 2018 (1 page) |
| 23 April 2018 | Cessation of Konstantinos Nicolas Gkikas as a person with significant control on 21 April 2018 (1 page) |
| 23 April 2018 | Appointment of Mr Giacomo Longo as a director on 21 April 2018 (2 pages) |
| 25 September 2017 | Notification of Konstantinos Nicolas Gkikas as a person with significant control on 31 March 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 25 September 2017 | Notification of Konstantinos Nicolas Gkikas as a person with significant control on 31 March 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 29 June 2017 | Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page) |
| 29 June 2017 | Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 22 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 April 2012 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 17 April 2012 (1 page) |
| 17 April 2012 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 17 April 2012 (1 page) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 September 2010 | Director's details changed for Wolfgang Otto Gelderblom on 13 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Wolfgang Otto Gelderblom on 13 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Konstantinos Nick Gkikas on 13 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Konstantinos Nick Gkikas on 13 September 2010 (2 pages) |
| 29 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 October 2003 | Return made up to 13/09/03; full list of members
|
| 2 October 2003 | Return made up to 13/09/03; full list of members
|
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 26 April 2001 | Registered office changed on 26/04/01 from: fourth floor 66-68 margaret street london W1N 8PX (1 page) |
| 26 April 2001 | Registered office changed on 26/04/01 from: fourth floor 66-68 margaret street london W1N 8PX (1 page) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 October 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 17 October 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 October 1999 | New director appointed (2 pages) |
| 25 October 1999 | New director appointed (2 pages) |
| 10 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 October 1998 | Return made up to 13/09/98; no change of members
|
| 9 October 1998 | Return made up to 13/09/98; no change of members
|
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 7 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 7 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 29 September 1996 | Return made up to 13/09/96; full list of members (6 pages) |
| 29 September 1996 | Return made up to 13/09/96; full list of members (6 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 20 September 1995 | Return made up to 13/09/95; no change of members (4 pages) |
| 20 September 1995 | Return made up to 13/09/95; no change of members (4 pages) |
| 4 June 1993 | Particulars of mortgage/charge (3 pages) |
| 4 June 1993 | Particulars of mortgage/charge (3 pages) |
| 6 December 1961 | Certificate of incorporation (1 page) |
| 6 December 1961 | Certificate of incorporation (1 page) |