| Company Name | Knowledge Matters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03558856 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1998(26 years ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Peter Galbavy |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Chesterfield Road London N3 1PR |
| Secretary Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2001(3 years after company formation) |
| Appointment Duration | 6 years, 8 months (closed 05 February 2008) |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
| Secretary Name | Alice Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1999(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 May 2001) |
| Role | Company Director |
| Correspondence Address | 49 Matilda House Saint Katharines Way London E1W 1LG |
| Secretary Name | Ozone Friendly Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | Lakewood House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL |
| Secretary Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1999(12 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 25 May 1999) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
Location
| Registered Address | Scope House 18 Clarendon Road London E18 2AW |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,745 |
| Net Worth | -£21,492 |
| Cash | £1,129 |
| Current Liabilities | £43,383 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 5 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2006 | Return made up to 06/05/06; full list of members (3 pages) |
| 26 June 2006 | Secretary's particulars changed (1 page) |
| 6 June 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 17 May 2005 | Return made up to 06/05/05; full list of members (3 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 26 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 31 March 2004 | Delivery ext'd 3 mth 31/05/03 (2 pages) |
| 19 December 2003 | Return made up to 06/05/03; full list of members (8 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 4 April 2003 | Delivery ext'd 3 mth 31/05/02 (2 pages) |
| 6 August 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 4 July 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 24 May 2001 | Secretary resigned (1 page) |
| 24 May 2001 | Return made up to 06/05/01; full list of members
|
| 27 July 2000 | Full accounts made up to 31 May 2000 (13 pages) |
| 17 July 2000 | £ nc 10000/10000000 22/05/00 (1 page) |
| 17 July 2000 | Resolutions
|
| 14 June 2000 | Return made up to 06/05/00; full list of members
|
| 7 June 2000 | Resolutions
|
| 9 February 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 27 October 1999 | Secretary resigned (1 page) |
| 4 August 1999 | New secretary appointed (2 pages) |
| 24 May 1999 | Registered office changed on 24/05/99 from: lakewood house horndon business park, brentwood essex CM13 3XL (1 page) |
| 24 May 1999 | New secretary appointed (2 pages) |
| 24 May 1999 | Secretary resigned (1 page) |
| 24 May 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 30 May 1998 | Director resigned (1 page) |
| 21 May 1998 | New director appointed (2 pages) |
| 21 May 1998 | Ad 06/05/98--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 May 1998 | Incorporation (7 pages) |