| Company Name | Knights Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04488946 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2002(21 years, 9 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 5 months ago) |
| Previous Names | Changing Spaces UK Limited and Changing Spaces Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Harvey Willstrop |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Lancelot House Knights Place, Noke Drive Redhill RH1 4AZ |
| Secretary Name | Beverley Ann Willstrop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deep Dene 60 Carlton Road Redhill Surrey RH1 2BX |
| Director Name | Ms Beverley Ann Willstrop |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2004(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 13 July 2011) |
| Role | Legal Director |
| Country of Residence | England |
| Correspondence Address | 40 Windmill Way Reigate Surrey RH2 0JA |
| Secretary Name | Mr Geoffrey Kenneth Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(4 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 03 September 2015) |
| Role | Company Director |
| Correspondence Address | 10 Coldbath Square London EC1R 5HL |
Location
| Registered Address | 10 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Harvey Willstrop 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2019 | Application to strike the company off the register (1 page) |
| 6 August 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 6 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 July 2017 | Confirmation statement made on 18 July 2017 with updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 18 July 2017 with updates (3 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 3 September 2015 | Termination of appointment of Geoffrey Kenneth Barnes as a secretary on 3 September 2015 (1 page) |
| 3 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 September 2015 | Termination of appointment of Geoffrey Kenneth Barnes as a secretary on 3 September 2015 (1 page) |
| 3 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Termination of appointment of Geoffrey Kenneth Barnes as a secretary on 3 September 2015 (1 page) |
| 3 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 November 2014 | Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to 10 Coldbath Square London EC1R 5HL on 21 November 2014 (1 page) |
| 21 November 2014 | Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to 10 Coldbath Square London EC1R 5HL on 21 November 2014 (1 page) |
| 26 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
| 26 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
| 11 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 September 2013 | Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 2 September 2013 (1 page) |
| 22 August 2013 | Registered office address changed from Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 22 August 2013 (1 page) |
| 22 August 2013 | Registered office address changed from Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 22 August 2013 (1 page) |
| 25 July 2013 | Termination of appointment of Beverley Willstrop as a director (1 page) |
| 25 July 2013 | Termination of appointment of Beverley Willstrop as a director (1 page) |
| 19 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 July 2011 | Secretary's details changed for Mr Geoffrey Kenneth Barnes on 18 July 2011 (1 page) |
| 21 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Secretary's details changed for Mr Geoffrey Kenneth Barnes on 18 July 2011 (1 page) |
| 12 May 2011 | Company name changed changing spaces LIMITED\certificate issued on 12/05/11
|
| 12 May 2011 | Company name changed changing spaces LIMITED\certificate issued on 12/05/11
|
| 31 March 2011 | Change of name notice (2 pages) |
| 31 March 2011 | Change of name notice (2 pages) |
| 19 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 July 2009 | Director's change of particulars / beverley willstrop / 10/09/2008 (1 page) |
| 20 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 20 July 2009 | Director's change of particulars / beverley willstrop / 10/09/2008 (1 page) |
| 20 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 March 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 March 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 July 2007 | Director's particulars changed (1 page) |
| 18 July 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 18 July 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 18 July 2007 | Director's particulars changed (1 page) |
| 17 February 2007 | New secretary appointed (2 pages) |
| 17 February 2007 | New secretary appointed (2 pages) |
| 17 February 2007 | New secretary appointed (2 pages) |
| 17 February 2007 | New secretary appointed (2 pages) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 13 September 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 13 September 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 13 September 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 15 December 2004 | New director appointed (1 page) |
| 15 December 2004 | New director appointed (1 page) |
| 28 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 20 January 2004 | Registered office changed on 20/01/04 from: deep dene 60 carlton road redhill RH1 2BX (1 page) |
| 20 January 2004 | Registered office changed on 20/01/04 from: deep dene 60 carlton road redhill RH1 2BX (1 page) |
| 30 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 30 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 27 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 27 August 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 27 August 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 22 August 2002 | Company name changed changing spaces uk LIMITED\certificate issued on 22/08/02 (2 pages) |
| 22 August 2002 | Company name changed changing spaces uk LIMITED\certificate issued on 22/08/02 (2 pages) |
| 18 July 2002 | Incorporation (12 pages) |
| 18 July 2002 | Incorporation (12 pages) |