Company NameKnowledge Works International Limited
Company StatusDissolved
Company Number04065347
CategoryPrivate Limited Company
Incorporation Date5 September 2000(23 years, 7 months ago)
Dissolution Date9 July 2002 (21 years, 9 months ago)
Previous NamesPowerhit Limited and Antheadz Limited

Directors

Director NameSteven Pulveston
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2001(5 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 09 July 2002)
RoleGlazier
Correspondence Address14b Ranelagh Gardens
Ilford
Essex
IG1 3JR
Director NameAntfactory Limited (Corporation)
StatusClosed
Appointed11 April 2001(7 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 09 July 2002)
Correspondence AddressProspect House
80-110 New Oxford Street
London
WC1A 1HB
Secretary NameAntfactory Limited (Corporation)
StatusClosed
Appointed11 April 2001(7 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 09 July 2002)
Correspondence AddressProspect House
80-110 New Oxford Street
London
WC1A 1HB
Director NamePaul James Dunne
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address11 Acacia Mews
Harmonsworth
Middlesex
UB7 0AG
Director NameDaniel James Dwyer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFieldstock
Vicarage Road
Bexley
Kent
DA5 2AW
Director NameCaroline Emma Griffin Pain
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTop Apartment 11 Warwick Square
London
SW1V 2AA
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed05 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameCaroline Emma Griffin Pain
NationalityBritish
StatusResigned
Appointed05 September 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTop Apartment 11 Warwick Square
London
SW1V 2AA
Director NameBenjamin Aaron Jackson
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2000(2 weeks, 6 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 19 February 2001)
RoleCompany Director
Correspondence AddressTroll Haus
Kings Down
Hitchin
Hertfordshire
SG4 9QP

Location

Registered AddressProspect House
80-110 New Oxford Street
London
WC1A 1HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

9 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2002First Gazette notice for compulsory strike-off (1 page)
11 May 2001New director appointed (2 pages)
11 May 2001New secretary appointed;new director appointed (2 pages)
25 April 2001Secretary resigned;director resigned (1 page)
28 February 2001Director resigned (1 page)
28 February 2001Director resigned (1 page)
27 December 2000Company name changed antheadz LIMITED\certificate issued on 28/12/00 (2 pages)
13 October 2000New director appointed (2 pages)
28 September 2000Company name changed powerhit LIMITED\certificate issued on 29/09/00 (2 pages)
20 September 2000Nc inc already adjusted 05/09/00 (1 page)
20 September 2000Director resigned (1 page)
20 September 2000New director appointed (2 pages)
20 September 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 September 2000New director appointed (2 pages)
20 September 2000Secretary resigned (1 page)
20 September 2000New secretary appointed (2 pages)
20 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
20 September 2000Registered office changed on 20/09/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
5 September 2000Incorporation (16 pages)