Company NameKnight Securities Services Ltd
DirectorRakesh Charles Chhabra
Company StatusDissolved
Company Number04013835
CategoryPrivate Limited Company
Incorporation Date8 June 2000(23 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7133Rent office machinery inc. computers
SIC 77330Renting and leasing of office machinery and equipment (including computers)

Directors

Secretary NamePhilip John Gough
NationalityBritish
StatusCurrent
Appointed25 February 2002(1 year, 8 months after company formation)
Appointment Duration22 years, 1 month
RoleCompany Director
Correspondence AddressGreendowns
Preshaw Road Beauworth
Winchester
Hampshire
SO24 0PB
Director NameMr Rakesh Charles Chhabra
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2005(4 years, 11 months after company formation)
Appointment Duration18 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Foyle Road
London
SE3 7QR
Director NameJohn Bradley Howard
Date of BirthNovember 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed08 June 2000(same day as company formation)
RoleAccountant
Correspondence Address7 Sleep Hollow Lane
Princeton Junction
Nj 07310
United States
Secretary NameMr James Anthony Feast
NationalityBritish
StatusResigned
Appointed08 June 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Manor Gardens
South Croydon
Surrey
CR2 7BU
Director NamePhilip John Gough
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2001(1 year, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 May 2005)
RoleCompliance
Correspondence AddressGreendowns
Preshaw Road Beauworth
Winchester
Hampshire
SO24 0PB

Location

Registered Address1 Snow Hill
London
EC1A 2DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

9 October 2007Dissolved (1 page)
9 July 2007Liquidators statement of receipts and payments (5 pages)
9 July 2007Return of final meeting in a members' voluntary winding up (3 pages)
7 February 2007Liquidators statement of receipts and payments (5 pages)
18 August 2006Liquidators statement of receipts and payments (5 pages)
8 August 2005Registered office changed on 08/08/05 from: guildhall house 81-87 gresham street london EC2V 7NQ (1 page)
3 August 2005Appointment of a voluntary liquidator (1 page)
3 August 2005Declaration of solvency (3 pages)
3 August 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 July 2005Return made up to 08/06/05; no change of members (7 pages)
29 June 2005Director resigned (1 page)
15 June 2005New director appointed (2 pages)
15 June 2005Director resigned (1 page)
21 July 2004Registered office changed on 21/07/04 from: 2 throgmorton street london EC2N 1TE (1 page)
21 July 2004Return made up to 08/06/04; no change of members (7 pages)
4 September 2003Return made up to 08/06/03; full list of members (7 pages)
22 April 2003Group of companies' accounts made up to 31 December 2002 (18 pages)
5 April 2002Full accounts made up to 31 December 2001 (13 pages)
1 March 2002Secretary resigned (1 page)
1 March 2002New secretary appointed (2 pages)
2 January 2002New director appointed (2 pages)
29 August 2001Full accounts made up to 31 December 2000 (12 pages)
10 July 2001Return made up to 08/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 April 2001Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
9 February 2001Ad 29/12/00--------- us$ si 2888412@1=2888412 us$ ic 1000000/3888412 (2 pages)
18 October 2000Registered office changed on 18/10/00 from: 38 jermyn street london SW1Y 6DN (1 page)
8 June 2000Incorporation (23 pages)