| Company Name | Knowall.co.uk Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03908024 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Hon David Clark |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Park Farm Beech Hill Road Mortimer Berkshire RG7 2AR |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Mrs Serena Elizabeth Froom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Park Farm Beech Hill Road Mortimer RG7 2AR |
| Director Name | Mrs Serena Elizabeth Froom |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2000(3 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 22 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Park Farm Beech Hill Road Mortimer RG7 2AR |
| Director Name | Mr Simon Patrick William Froom |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2000(3 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 22 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Park Farm Beech Hill Road Mortimer RG7 2AR |
Location
| Registered Address | Lower Ground Floor Roberts House 103 Hammersmith Road London W14 0QH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2007 | Completion of winding up (1 page) |
| 17 October 2007 | Order of court to wind up (1 page) |
| 13 September 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | Secretary resigned (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 24(5) the coda centre 189 munster road london SW6 6AW (1 page) |
| 3 May 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 15 March 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 16 February 2006 | Return made up to 17/01/06; full list of members
|
| 16 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 19 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 10 February 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 19 March 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 23 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 18 September 2002 | Particulars of mortgage/charge (3 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 26 January 2002 | Return made up to 17/01/02; full list of members
|
| 5 September 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 23 January 2001 | Return made up to 17/01/01; full list of members
|
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 1 February 2000 | Director resigned (1 page) |
| 1 February 2000 | Secretary resigned (1 page) |
| 1 February 2000 | New secretary appointed (2 pages) |
| 1 February 2000 | Registered office changed on 01/02/00 from: 14 fernbank close chatham kent ME5 9NH (1 page) |
| 1 February 2000 | New director appointed (2 pages) |
| 17 January 2000 | Incorporation (17 pages) |