Iknowledge Ltd.

Company Name	Iknowledge Ltd.
Company Status	Dissolved
Company Number	03863746
Category	Private Limited Company
Incorporation Date	22 October 1999(24 years, 6 months ago)
Dissolution Date	16 April 2014 (10 years ago)
Previous Name	Stevton (No.164) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Neil Anthony Chambers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2006(6 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 April 2014)
Role	Company Director
Correspondence Address	Sperrin Lodge Main Street Lelley North Humberside HU12 8SN

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2010(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 16 April 2014)
Role	Md/Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Secretary Name	Steven John Brown
Nationality	British
Status	Closed
Appointed	14 July 2010(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 16 April 2014)
Role	Company Director
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2011(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 April 2014)
Role	Chief Executive, Pa Group
Country of Residence	England
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Richard Alistair Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT

Director Name	Alun Tudor Alexander
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Loxwood Fullers Road Rowledge Farnham Surrey GU10 4DF

Secretary Name	Richard Alistair Baxter
Nationality	British
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT

Director Name	Mr Nicholas Andrew Bryan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrose Cottage The Street Petworth Road Witley Surrey GU8 5PH

Director Name	Kevan Michael Moretti
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(7 months after company formation)
Appointment Duration	7 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	Stock Cottage High Street Damerham Fordingbridge Hampshire SP6 3EU

Secretary Name	Mr Keith Gordon Syson
Nationality	British
Status	Resigned
Appointed	19 May 2000(7 months after company formation)
Appointment Duration	6 years (resigned 25 May 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden Lodge 8 Tennyson's Ridge Haslemere Surrey GU27 3SY

Director Name	Kevan Michael Moretti
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(1 year, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Stock Cottage High Street Damerham Fordingbridge Hampshire SP6 3EU

Director Name	Mr Christopher Douglas Reynolds
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brew House Upper Eashing Godalming Surrey GU7 2QA

Director Name	Mr David John Ludlow Whitmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thurnets Lower Moushil Lane Milford Surrey GU8 5JX

Director Name	Mr Christopher Buckley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Gate Helmsley York Yorkshire YO41 1JS

Director Name	Mr Nicholas John Teunon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridge House 11 Groveside, Bookham Leatherhead Surrey KT23 4LD

Secretary Name	Ms Mary Louise Cole
Nationality	British
Status	Resigned
Appointed	25 May 2006(6 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 July 2010)
Role	Solicitor
Correspondence Address	66a Parkhill Road Belsize Park London NW3 2YT

Director Name	Mr David Ian Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 The Village Haxby York North Yorkshire YO32 2JE

Location

Registered Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

13.9k at £0.1	Pa Sport LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 April 2014	Final Gazette dissolved following liquidation (1 page)
16 April 2014	Final Gazette dissolved following liquidation (1 page)
16 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2014	Return of final meeting in a members' voluntary winding up (6 pages)
16 January 2014	Return of final meeting in a members' voluntary winding up (6 pages)
7 June 2013	Satisfaction of charge 2 in full (4 pages)
7 June 2013	Satisfaction of charge 1 in full (4 pages)
7 June 2013	Satisfaction of charge 1 in full (4 pages)
7 June 2013	Satisfaction of charge 2 in full (4 pages)
15 May 2013	Appointment of a voluntary liquidator (1 page)
15 May 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-01 (1 page)
15 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 2013	Declaration of solvency (3 pages)
15 May 2013	Declaration of solvency (3 pages)
15 May 2013	Appointment of a voluntary liquidator (1 page)
14 May 2013	Appointment of Steven Brown as a director on 14 July 2010 (3 pages)
14 May 2013	Appointment of Steven Brown as a director (3 pages)
18 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
18 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 4,166,991 (4 pages)
18 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 4,166,991 (4 pages)
22 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (14 pages)
22 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (14 pages)
11 June 2012	Full accounts made up to 31 December 2011 (17 pages)
11 June 2012	Full accounts made up to 31 December 2011 (17 pages)
22 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (14 pages)
22 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
1 March 2011	Appointment of Mr Clive Paul Marshall as a director (2 pages)
1 March 2011	Appointment of Mr Clive Paul Marshall as a director (2 pages)
23 February 2011	Termination of appointment of David Whitmore as a director (2 pages)
23 February 2011	Termination of appointment of David Whitmore as a director (2 pages)
26 November 2010	Annual return made up to 22 October 2010 (14 pages)
26 November 2010	Annual return made up to 22 October 2010 (14 pages)
16 November 2010	Register(s) moved to registered inspection location (2 pages)
16 November 2010	Register(s) moved to registered inspection location (2 pages)
11 October 2010	Termination of appointment of David Campbell as a director (1 page)
11 October 2010	Termination of appointment of David Campbell as a director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (18 pages)
28 September 2010	Full accounts made up to 31 December 2009 (18 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
9 January 2010	Register(s) moved to registered inspection location (2 pages)
9 January 2010	Register inspection address has been changed (2 pages)
9 January 2010	Register(s) moved to registered inspection location (2 pages)
9 January 2010	Annual return made up to 22 October 2009 (15 pages)
9 January 2010	Annual return made up to 22 October 2009 (15 pages)
9 January 2010	Register inspection address has been changed (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
8 September 2009	Secretary's change of particulars / mary cole / 01/10/2008 (1 page)
8 September 2009	Secretary's Change of Particulars / mary cole / 01/10/2008 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize park; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom (1 page)
4 November 2008	Return made up to 22/10/08; full list of members (4 pages)
4 November 2008	Return made up to 22/10/08; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 October 2008	Appointment terminated director nicholas bryan (1 page)
28 October 2008	Appointment Terminated Director nicholas bryan (1 page)
4 September 2008	Director appointed david ian campbell (1 page)
4 September 2008	Director appointed david ian campbell (1 page)
6 August 2008	Appointment terminated director christopher buckley (1 page)
6 August 2008	Appointment Terminated Director christopher buckley (1 page)
7 May 2008	Appointment Terminated Director kevan moretti (1 page)
7 May 2008	Appointment terminated director kevan moretti (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
26 November 2007	Return made up to 22/10/07; full list of members (4 pages)
26 November 2007	Return made up to 22/10/07; full list of members (4 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
9 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2006	Return made up to 22/10/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
14 November 2006	Return made up to 22/10/06; full list of members (11 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (3 pages)
26 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 June 2006	Registered office changed on 26/06/06 from: 1 the billings walnut tree close guildford surrey GU1 4YD (1 page)
26 June 2006	New director appointed (3 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 June 2006	New director appointed (3 pages)
26 June 2006	Registered office changed on 26/06/06 from: 1 the billings walnut tree close guildford surrey GU1 4YD (1 page)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (3 pages)
26 June 2006	Director resigned (1 page)
27 April 2006	Ad 01/02/06--------- Â£ si [email protected]=33 Â£ ic 1356/1389 (2 pages)
27 April 2006	Ad 01/02/06--------- Â£ si [email protected]=33 Â£ ic 1356/1389 (2 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
4 January 2006	Return made up to 22/10/04; full list of members (8 pages)
4 January 2006	Return made up to 22/10/04; full list of members (8 pages)
19 December 2005	Ad 01/04/05--------- Â£ si [email protected] (2 pages)
19 December 2005	Ad 01/04/05--------- Â£ si [email protected] (2 pages)
19 December 2005	Ad 02/04/04--------- Â£ si [email protected] (2 pages)
19 December 2005	Ad 02/04/04--------- Â£ si [email protected] (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
22 November 2005	Return made up to 22/10/05; change of members (7 pages)
22 November 2005	Return made up to 22/10/05; change of members (7 pages)
7 April 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
7 April 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 January 2005	Return made up to 22/10/03; full list of members (7 pages)
29 January 2005	Return made up to 22/10/03; full list of members (7 pages)
26 November 2004	Return made up to 22/10/02; full list of members; amend (8 pages)
26 November 2004	Ad 06/09/02--------- Â£ si [email protected] (2 pages)
26 November 2004	Return made up to 22/10/02; full list of members; amend (8 pages)
26 November 2004	Ad 06/09/02--------- Â£ si [email protected] (2 pages)
19 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
19 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
7 February 2003	Return made up to 22/10/02; full list of members (8 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	Return made up to 22/10/02; full list of members (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 October 2002	Ad 02/09/02--------- Â£ si [email protected]=111 Â£ ic 1187/1298 (2 pages)
28 October 2002	Ad 02/09/02--------- Â£ si [email protected]=111 Â£ ic 1187/1298 (2 pages)
23 October 2002	Ad 06/09/02--------- Â£ si [email protected]=187 Â£ ic 1000/1187 (2 pages)
23 October 2002	Ad 06/09/02--------- Â£ si [email protected]=187 Â£ ic 1000/1187 (2 pages)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2002	Nc inc already adjusted 02/09/02 (1 page)
11 October 2002	Nc inc already adjusted 02/09/02 (1 page)
11 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
21 June 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
4 November 2001	Return made up to 22/10/01; full list of members (7 pages)
21 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
21 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
6 December 2000	Ad 27/10/00--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
6 December 2000	Ad 27/10/00--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
23 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
23 November 2000	S-div 27/10/00 (1 page)
23 November 2000	S-div 27/10/00 (1 page)
22 November 2000	Return made up to 22/10/00; full list of members (6 pages)
22 November 2000	Return made up to 22/10/00; full list of members (6 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Secretary resigned;director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Secretary resigned;director resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
26 November 1999	Company name changed stevton (no.164) LIMITED\certificate issued on 29/11/99 (2 pages)
26 November 1999	Company name changed stevton (no.164) LIMITED\certificate issued on 29/11/99 (2 pages)
22 October 1999	Incorporation (29 pages)

Iknowledge Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London