Knightbuy Limited

Company Name	Knightbuy Limited
Company Status	Dissolved
Company Number	03150310
Category	Private Limited Company
Incorporation Date	24 January 1996(28 years, 3 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Dolatrai Gokaldas Hindocha
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2001(5 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (closed 08 January 2019)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	167 Latymer Court Hammersmith Road London W6 7JQ

Director Name	Ms Rupa Dolatrai Hindocha
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2010(14 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN

Director Name	Sharda Hindocha
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 27 February 2001)
Role	Company Director
Correspondence Address	30 Hadley Grove Barnet Hertfordshire EN5 4PH

Secretary Name	Hina Hindocha
Nationality	British
Status	Resigned
Appointed	29 January 1996(5 days after company formation)
Appointment Duration	14 years, 8 months (resigned 27 September 2010)
Role	Secretary
Correspondence Address	45 St. Josephs Green Welwyn Garden City Hertfordshire AL7 4TT

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	latymers.co.uk
Email address	[email protected]
Telephone	020 87412233
Telephone region	London

Location

Registered Address	5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Hina Hindocha 50.00% Ordinary
50 at £1	Mr Dolatray Gokaldas Hindocha 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,369
Cash	£580
Current Liabilities	£65,165

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

19 September 2005	Delivered on: 27 September 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

19 September 2005

Delivered on: 27 September 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

Filing History

8 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2016	Compulsory strike-off action has been suspended (1 page)
10 August 2016	Compulsory strike-off action has been suspended (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
30 December 2014	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	Compulsory strike-off action has been discontinued (1 page)
29 December 2014	Total exemption small company accounts made up to 31 January 2013 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 January 2013 (7 pages)
5 September 2014	Compulsory strike-off action has been suspended (1 page)
5 September 2014	Compulsory strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 January 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 January 2012 (7 pages)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
27 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
27 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 January 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
7 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
13 July 2011	Total exemption small company accounts made up to 31 January 2010 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 January 2010 (6 pages)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
4 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Registered office address changed from Sterling Associates 5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from Sterling Associates 5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 4 February 2011 (1 page)
4 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Registered office address changed from Sterling Associates 5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 4 February 2011 (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2010	Appointment of Mrs Rupa Hindocha as a director (2 pages)
27 September 2010	Appointment of Mrs Rupa Hindocha as a director (2 pages)
27 September 2010	Termination of appointment of Hina Hindocha as a secretary (1 page)
27 September 2010	Termination of appointment of Hina Hindocha as a secretary (1 page)
1 July 2010	Total exemption full accounts made up to 31 January 2009 (10 pages)
1 July 2010	Total exemption full accounts made up to 31 January 2009 (10 pages)
1 February 2010	Director's details changed for Mr Dolatrai Gokaldas Hindocha on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH on 1 February 2010 (1 page)
1 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mr Dolatrai Gokaldas Hindocha on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH on 1 February 2010 (1 page)
1 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Mr Dolatrai Gokaldas Hindocha on 1 February 2010 (2 pages)
28 October 2009	Total exemption full accounts made up to 31 January 2008 (10 pages)
28 October 2009	Total exemption full accounts made up to 31 January 2008 (10 pages)
6 February 2009	Return made up to 24/01/09; full list of members (3 pages)
6 February 2009	Return made up to 24/01/09; full list of members (3 pages)
24 January 2008	Return made up to 24/01/08; full list of members (2 pages)
24 January 2008	Return made up to 24/01/08; full list of members (2 pages)
12 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 February 2007	Return made up to 24/01/07; full list of members (2 pages)
21 February 2007	Return made up to 24/01/07; full list of members (2 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
20 February 2007	Secretary's particulars changed (1 page)
20 February 2007	Secretary's particulars changed (1 page)
9 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
14 February 2006	Return made up to 24/01/06; full list of members (2 pages)
14 February 2006	Return made up to 24/01/06; full list of members (2 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
27 September 2005	Particulars of mortgage/charge (3 pages)
27 September 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Registered office changed on 26/05/05 from: 4 warner house harrovian business v harrow middlesex HA1 3EX (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 4 warner house harrovian business v harrow middlesex HA1 3EX (1 page)
31 January 2005	Total exemption full accounts made up to 31 January 2004 (11 pages)
31 January 2005	Total exemption full accounts made up to 31 January 2004 (11 pages)
29 January 2005	Return made up to 24/01/05; full list of members (6 pages)
29 January 2005	Return made up to 24/01/05; full list of members (6 pages)
20 January 2004	Return made up to 24/01/04; full list of members (6 pages)
20 January 2004	Return made up to 24/01/04; full list of members (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
23 January 2003	Return made up to 24/01/03; full list of members (6 pages)
23 January 2003	Return made up to 24/01/03; full list of members (6 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
23 January 2002	Return made up to 24/01/02; full list of members (6 pages)
23 January 2002	Return made up to 24/01/02; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
8 February 2001	Return made up to 24/01/01; full list of members (6 pages)
8 February 2001	Return made up to 24/01/01; full list of members (6 pages)
4 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
4 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
21 February 2000	Return made up to 24/01/00; full list of members (6 pages)
21 February 2000	Return made up to 24/01/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 January 1997 (5 pages)
3 February 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 January 1998 (5 pages)
3 February 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
3 February 2000	Accounts for a dormant company made up to 31 January 1997 (5 pages)
3 February 2000	Accounts for a small company made up to 31 January 1998 (5 pages)
22 December 1999	Registered office changed on 22/12/99 from: 34 queensbury station parade edgware middlesex HA8 5NN (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 34 queensbury station parade edgware middlesex HA8 5NN (1 page)
5 February 1999	Return made up to 24/01/99; no change of members (4 pages)
5 February 1999	Return made up to 24/01/99; no change of members (4 pages)
23 April 1998	Return made up to 24/01/98; no change of members (4 pages)
23 April 1998	Return made up to 24/01/98; no change of members (4 pages)
5 August 1997	Return made up to 24/01/97; full list of members (6 pages)
5 August 1997	Compulsory strike-off action has been discontinued (1 page)
5 August 1997	First Gazette notice for compulsory strike-off (1 page)
5 August 1997	Return made up to 24/01/97; full list of members (6 pages)
5 August 1997	Compulsory strike-off action has been discontinued (1 page)
5 August 1997	First Gazette notice for compulsory strike-off (1 page)
2 May 1996	Secretary resigned (1 page)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Secretary resigned (1 page)
2 May 1996	Registered office changed on 02/05/96 from: international house 31 church road hendon london NW4 4EB (1 page)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Registered office changed on 02/05/96 from: international house 31 church road hendon london NW4 4EB (1 page)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Director resigned (1 page)
24 January 1996	Incorporation (15 pages)
24 January 1996	Incorporation (15 pages)