Company NameKnack Systems Limited
Company StatusDissolved
Company Number04194200
CategoryPrivate Limited Company
Incorporation Date4 April 2001(23 years, 1 month ago)
Dissolution Date17 July 2007 (16 years, 9 months ago)

Business Activity

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

Directors

Director NameRajiv Sharma
Date of BirthAugust 1968 (Born 55 years ago)
NationalityIndian
StatusClosed
Appointed04 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address905 Woodbridge Commons
Iselin
Nj
08830
United States
Secretary NameMr Sheeten Ratilal Amin
NationalityBritish
StatusClosed
Appointed04 April 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Langley Grove
New Malden
Surrey
KT3 3AL
Director NameSaurabh Wahi
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityIndian
StatusClosed
Appointed01 July 2001(2 months, 4 weeks after company formation)
Appointment Duration6 years (closed 17 July 2007)
RoleSoftware
Correspondence Address157 Manor Grove
Richmond
Surrey
TW9 4QH
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed04 April 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed04 April 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address8 Langley Grove
New Malden
Surrey
KT3 3AL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Vale
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007First Gazette notice for compulsory strike-off (1 page)
10 January 2006Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
23 May 2005Return made up to 04/04/05; full list of members (7 pages)
8 December 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
29 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
9 June 2004Return made up to 04/04/04; full list of members (7 pages)
18 October 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
26 June 2003Return made up to 04/04/03; full list of members (7 pages)
31 December 2002Registered office changed on 31/12/02 from: 8 langley grove new malden surrey KT3 0AL (1 page)
5 September 2002Director's particulars changed (1 page)
17 April 2002Return made up to 04/04/02; full list of members (6 pages)
17 April 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 March 2002Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
13 July 2001New director appointed (2 pages)
15 May 2001New director appointed (2 pages)
15 May 2001Director resigned (1 page)
15 May 2001Secretary resigned (1 page)
15 May 2001New secretary appointed (2 pages)
4 April 2001Incorporation (15 pages)