Company NameKnightair Limited
Company StatusDissolved
Company Number04012796
CategoryPrivate Limited Company
Incorporation Date12 June 2000(23 years, 10 months ago)
Dissolution Date2 April 2002 (22 years ago)

Directors

Director NameMr Anthony Knight
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2000(1 month after company formation)
Appointment Duration1 year, 8 months (closed 02 April 2002)
RoleConsultant
Correspondence AddressMeadow Cottage
Little Compton
Moreton-In-Marsh
Gloucestershire
GL56 0SN
Wales
Secretary NameBarry James Hull
NationalityBritish
StatusClosed
Appointed18 July 2000(1 month after company formation)
Appointment Duration1 year, 8 months (closed 02 April 2002)
RoleGrocer
Correspondence Address75 Rodney Court
Maida Vale
London
W9 1TJ
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed12 June 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed12 June 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressUnit 3 Wembley Trading Estate
Second Way
Wembley
Middlesex
HA9 0YJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

2 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001First Gazette notice for voluntary strike-off (1 page)
31 October 2001Application for striking-off (1 page)
21 August 2001Compulsory strike-off action has been discontinued (1 page)
17 August 2001New secretary appointed (2 pages)
17 August 2001New director appointed (2 pages)
15 August 2000Registered office changed on 15/08/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
1 August 2000Memorandum and Articles of Association (10 pages)
1 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
24 July 2000Director resigned (1 page)
24 July 2000Secretary resigned (1 page)
12 June 2000Incorporation (16 pages)