| Company Name | Knaptone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03354537 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1997(27 years ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Capital Premier Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1999(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 01 March 2005) |
| Correspondence Address | Drake Chambers Road Town Tortola Foreign |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2001(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 01 March 2005) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Capital Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 17 June 1998(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1999) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 January 2001) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Burbage House 83-85 Curtain Road London EC2A 3BS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2004 | Return made up to 17/04/04; bearer shares (5 pages) |
| 24 April 2003 | Registered office changed on 24/04/03 from: 1 snow hill london EC1A 2EN (1 page) |
| 21 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 22 April 2002 | Return made up to 17/04/02; full list of members (5 pages) |
| 14 August 2001 | Resolutions
|
| 2 August 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 10 July 2001 | Return made up to 17/04/01; full list of members (5 pages) |
| 28 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 120 east road london N1 6AA (1 page) |
| 2 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | Director resigned (1 page) |
| 20 April 2000 | Return made up to 17/04/00; full list of members (5 pages) |
| 19 April 2000 | Resolutions
|
| 19 April 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 22 April 1999 | Return made up to 17/04/99; full list of members (5 pages) |
| 25 July 1998 | Full accounts made up to 30 April 1998 (1 page) |
| 25 July 1998 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 29 June 1998 | New director appointed (2 pages) |
| 29 June 1998 | New secretary appointed (2 pages) |
| 22 June 1998 | Director resigned (1 page) |
| 22 June 1998 | Resolutions
|
| 22 June 1998 | Resolutions
|
| 22 June 1998 | Secretary resigned (1 page) |
| 29 April 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 17 April 1997 | Incorporation (15 pages) |