| Company Name | Knowledge Exchange Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02656257 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1991(32 years, 6 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section P | Education |
| SIC 85410 | Post-secondary non-tertiary education |
Directors
| Director Name | Mr Geoffrey Alfred Stephenson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | France |
| Correspondence Address | 47 Rue Jules Pean Perpignan Pyrenees Oriental 66100 |
| Secretary Name | Mrs Barbara Priscilla Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 47 Rue Jules Pean Perpignan Pyrenees Oriental 66100 |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1991(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Website | sign-up.to |
|---|---|
| Telephone | 020 33552631 |
| Telephone region | London |
Location
| Registered Address | 107 Image Court C/O Jpc Financial Ltd 328-334 Molesey Road Walton On Thames Surrey KT12 3PD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Geoffrey Alfred Stephenson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Barbara Priscilla Stephenson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,748 |
| Cash | £11,819 |
| Current Liabilities | £14,587 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2021 | Application to strike the company off the register (1 page) |
| 9 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 30 April 2020 | Registered office address changed from C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PT to 107 Image Court C/O Jpc Financial Ltd 328-334 Molesey Road Walton on Thames Surrey KT12 3PD on 30 April 2020 (1 page) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 17 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 9 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 18 November 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 18 November 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 16 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 16 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 18 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 7 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 7 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 16 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 24 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 10 November 2009 | Secretary's details changed for Mrs Barbara Priscilla Stephenson on 9 November 2009 (1 page) |
| 10 November 2009 | Secretary's details changed for Mrs Barbara Priscilla Stephenson on 9 November 2009 (1 page) |
| 10 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Mr Geoffrey Alfred Stephenson on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Geoffrey Alfred Stephenson on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Geoffrey Alfred Stephenson on 9 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Mrs Barbara Priscilla Stephenson on 9 November 2009 (1 page) |
| 9 November 2009 | Secretary's details changed for Mrs Barbara Priscilla Stephenson on 9 November 2009 (1 page) |
| 9 November 2009 | Secretary's details changed for Mrs Barbara Priscilla Stephenson on 9 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Mr Geoffrey Alfred Stephenson on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Geoffrey Alfred Stephenson on 9 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Mrs Barbara Priscilla Stephenson on 9 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Mr Geoffrey Alfred Stephenson on 9 November 2009 (2 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 10 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 13 February 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 13 February 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: c/o jpc financial LTD dukes court duke street woking surrey GU21 5BH (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: c/o jpc financial LTD dukes court duke street woking surrey GU21 5BH (1 page) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 11 January 2007 | Return made up to 22/10/06; full list of members (2 pages) |
| 11 January 2007 | Secretary's particulars changed (1 page) |
| 11 January 2007 | Return made up to 22/10/06; full list of members (2 pages) |
| 11 January 2007 | Secretary's particulars changed (1 page) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 21 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 9 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 24 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 11 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 19 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 8 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 3 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 30 March 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 30 March 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 6 January 1999 | Return made up to 22/10/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 22/10/98; no change of members (4 pages) |
| 16 November 1998 | Registered office changed on 16/11/98 from: dukes court duke street woking surrey GU21 5XB (1 page) |
| 16 November 1998 | Registered office changed on 16/11/98 from: dukes court duke street woking surrey GU21 5XB (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 6 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 3 August 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 August 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 11 December 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 21 December 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 21 December 1995 | Return made up to 22/10/95; no change of members (4 pages) |