Company NameKnights International Consultancy Limited
Company StatusDissolved
Company Number03640789
CategoryPrivate Limited Company
Incorporation Date30 September 1998(25 years, 6 months ago)
Dissolution Date4 December 2018 (5 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJennifer Claire Knights
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2018(19 years, 7 months after company formation)
Appointment Duration7 months, 1 week (closed 04 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Ray Bond Way
Aylsham
Norwich
Norfolk
NR11 6UT
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameMr Robert Knights
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Whieldon Grange
Church Langley
Harlow
Essex
CM17 9WG
Secretary NameMrs Valerie Knights
NationalityBritish
StatusResigned
Appointed30 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressCliffholme
Bush Road
Winterton On Sea
Norfolk
NR29 4BY
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed30 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameCarol Knights
NationalityBritish
StatusResigned
Appointed20 February 2004(5 years, 4 months after company formation)
Appointment Duration12 years, 9 months (resigned 30 November 2016)
RoleCompany Director
Correspondence Address36 High Street
Caister-On-Sea
Great Yarmouth
Norfolk
NR30 5EP

Contact

Websitewww.bjknights.com

Location

Registered AddressC/O T Burton & Co Ltd, Suite 1 Scotts Place
24 Scotts Road
Bromley
Kent
BR1 3QD
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardPlaistow and Sundridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Carol Knights
50.00%
Ordinary
1 at £1Mr Robert Knights
25.00%
Ordinary
1 at £1Stuart Knights
25.00%
Ordinary

Financials

Year2014
Net Worth£13,379
Cash£58,918
Current Liabilities£49,548

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

4 December 2018Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2018First Gazette notice for compulsory strike-off (1 page)
29 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
20 June 2018Termination of appointment of Robert Knights as a director on 24 May 2018 (1 page)
30 April 2018Appointment of Jennifer Claire Knights as a director on 30 April 2018 (2 pages)
12 February 2018Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page)
14 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 July 2017Change of details for Mr Robert Knights as a person with significant control on 1 July 2017 (2 pages)
14 July 2017Change of details for Mr Robert Knights as a person with significant control on 1 July 2017 (2 pages)
14 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 July 2017Change of details for Mr Robert Knights as a person with significant control on 1 July 2017 (2 pages)
14 July 2017Change of details for Mr Robert Knights as a person with significant control on 1 July 2017 (2 pages)
20 March 2017Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
20 March 2017Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
8 December 2016Termination of appointment of Carol Knights as a secretary on 30 November 2016 (1 page)
8 December 2016Termination of appointment of Carol Knights as a secretary on 30 November 2016 (1 page)
30 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 July 2016Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
26 July 2016Amended total exemption small company accounts made up to 30 September 2015 (5 pages)
1 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
1 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
23 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4
(4 pages)
12 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4
(4 pages)
4 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4
(4 pages)
10 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4
(4 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 October 2013Secretary's details changed for Carol Knights on 27 September 2013 (2 pages)
4 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 4
(4 pages)
4 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 4
(4 pages)
4 October 2013Secretary's details changed for Carol Knights on 27 September 2013 (2 pages)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 October 2012Secretary's details changed for Carol Knights on 10 October 2012 (2 pages)
15 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
15 October 2012Secretary's details changed for Carol Knights on 10 October 2012 (2 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
11 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
13 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
7 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
9 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
9 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
8 October 2009Director's details changed for Mr Robert Knights on 8 October 2009 (2 pages)
8 October 2009Secretary's details changed for Carol Knights on 8 October 2009 (1 page)
8 October 2009Secretary's details changed for Carol Knights on 8 October 2009 (1 page)
8 October 2009Director's details changed for Mr Robert Knights on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Robert Knights on 8 October 2009 (2 pages)
8 October 2009Secretary's details changed for Carol Knights on 8 October 2009 (1 page)
22 June 2009Registered office changed on 22/06/2009 from cliffholme bush road winterton on sea norfolk NR29 4BY (1 page)
22 June 2009Registered office changed on 22/06/2009 from cliffholme bush road winterton on sea norfolk NR29 4BY (1 page)
4 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 October 2008Return made up to 27/09/08; full list of members (3 pages)
30 October 2008Return made up to 27/09/08; full list of members (3 pages)
12 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 February 2008Return made up to 27/09/07; full list of members (2 pages)
12 February 2008Return made up to 27/09/07; full list of members (2 pages)
12 February 2008Secretary's particulars changed (1 page)
12 February 2008Secretary's particulars changed (1 page)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 October 2006Return made up to 27/09/06; full list of members (6 pages)
11 October 2006Return made up to 27/09/06; full list of members (6 pages)
13 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 October 2005Return made up to 27/09/05; full list of members (6 pages)
18 October 2005Return made up to 27/09/05; full list of members (6 pages)
24 May 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 May 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 November 2004Return made up to 27/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 November 2004Return made up to 27/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 May 2004Ad 12/03/04--------- £ si 1@1=1 £ ic 3/4 (2 pages)
24 May 2004Ad 12/03/04--------- £ si 1@1=1 £ ic 3/4 (2 pages)
14 April 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 April 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 March 2004New secretary appointed (2 pages)
11 March 2004New secretary appointed (2 pages)
11 March 2004Secretary resigned (1 page)
11 March 2004Secretary resigned (1 page)
4 October 2003Return made up to 27/09/03; full list of members (6 pages)
4 October 2003Return made up to 27/09/03; full list of members (6 pages)
27 March 2003Ad 03/03/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
27 March 2003Ad 03/03/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
11 March 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 March 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 October 2002Return made up to 30/09/02; full list of members (6 pages)
11 October 2002Return made up to 30/09/02; full list of members (6 pages)
13 November 2001Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 November 2001Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/10/01
(6 pages)
3 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/10/01
(6 pages)
27 April 2001Registered office changed on 27/04/01 from: 64 park road new barnet barnet hertfordshire EN4 9QF (1 page)
27 April 2001Registered office changed on 27/04/01 from: 64 park road new barnet barnet hertfordshire EN4 9QF (1 page)
22 December 2000Accounts for a small company made up to 30 September 2000 (5 pages)
22 December 2000Accounts for a small company made up to 30 September 2000 (5 pages)
13 November 2000Return made up to 30/09/00; full list of members (6 pages)
13 November 2000Return made up to 30/09/00; full list of members (6 pages)
22 November 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 November 1999Accounts for a dormant company made up to 30 September 1999 (2 pages)
22 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 November 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 November 1999Accounts for a dormant company made up to 30 September 1999 (2 pages)
8 October 1998New secretary appointed (2 pages)
8 October 1998New director appointed (2 pages)
8 October 1998Director resigned (1 page)
8 October 1998Secretary resigned (1 page)
8 October 1998Secretary resigned (1 page)
8 October 1998Registered office changed on 08/10/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
8 October 1998Registered office changed on 08/10/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
8 October 1998New director appointed (2 pages)
8 October 1998Director resigned (1 page)
8 October 1998New secretary appointed (2 pages)
30 September 1998Incorporation (12 pages)
30 September 1998Incorporation (12 pages)