| Company Name | Knightsland Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03359327 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1997(27 years ago) |
| Dissolution Date | 2 March 2004 (20 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Vadzim Hrudzko |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Belarussian |
| Status | Closed |
| Appointed | 01 May 2002(5 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 02 March 2004) |
| Role | Trader |
| Correspondence Address | 9-18 Nikiforova St Minsk Belarus |
| Director Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1997(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Director Name | Summerglen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1997(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Secretary Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1997(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Director Name | Euro-Amex Exchange Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1997(1 day after company formation) |
| Appointment Duration | 4 years (resigned 01 May 2001) |
| Correspondence Address | PO Box 6-5879 El Dorado Panama City 6a Panama |
| Secretary Name | Saturn Investment Group Sa (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1997(1 day after company formation) |
| Appointment Duration | 4 years (resigned 01 May 2001) |
| Correspondence Address | PO Box 6 5879 El Dorado Panama Republic Of Panama |
| Director Name | Jargon Management Limited (Corporation) |
|---|---|
| Date of Birth | January 2001 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 01 May 2001(4 years after company formation) |
| Appointment Duration | 1 year (resigned 01 May 2002) |
| Correspondence Address | 1 Naousis Street Larnaca 6302 Cyprus |
| Secretary Name | Luxco 2000 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(4 years after company formation) |
| Appointment Duration | 1 year (resigned 01 May 2002) |
| Correspondence Address | 42 Chelmsford Road Dublin 6 Irish |
Location
| Registered Address | Unit B Cil Trading Estate Fonthill Road London N4 3HN |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £674 |
| Cash | £2,352 |
| Current Liabilities | £1,678 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 2 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | New director appointed (2 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 39 wetherby mansions earls court square london SW5 9BH (1 page) |
| 25 July 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 20 July 2001 | Total exemption full accounts made up to 30 April 2001 (3 pages) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | New secretary appointed (2 pages) |
| 31 May 2000 | Resolutions
|
| 22 May 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 22 May 2000 | Return made up to 24/04/00; no change of members (4 pages) |
| 25 June 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 25 June 1999 | Resolutions
|
| 25 June 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 21 kipling road bletchley milton keynes MK3 5AT (1 page) |
| 15 October 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 12 October 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 28 September 1998 | Director resigned (1 page) |
| 28 September 1998 | Secretary resigned;director resigned (1 page) |
| 28 September 1998 | Resolutions
|
| 21 May 1998 | Secretary resigned;director resigned (1 page) |
| 21 May 1998 | Director resigned (1 page) |
| 8 July 1997 | New secretary appointed (2 pages) |
| 8 July 1997 | New director appointed (2 pages) |
| 24 April 1997 | Incorporation (17 pages) |