Company NameKnightvale Finance Limited
Company StatusDissolved
Company Number04571031
CategoryPrivate Limited Company
Incorporation Date23 October 2002(21 years, 6 months ago)
Dissolution Date3 August 2004 (19 years, 8 months ago)

Directors

Director NameGiles Baker
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2002(1 week, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 03 August 2004)
RoleCompany Director
Correspondence Address64 Sloane Street
London
SW1X 9SH
Secretary NameAnna Bunting
NationalityBritish
StatusClosed
Appointed01 July 2003(8 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 03 August 2004)
RolePersonal Assistant
Correspondence Address64 Sloane Street
London
SW1X 9SH
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed23 October 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed23 October 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address5th Floor Clements House
Gresham Street
London
EC2V 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

3 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2004First Gazette notice for compulsory strike-off (1 page)
1 August 2003New secretary appointed (2 pages)
8 December 2002New director appointed (4 pages)
6 November 2002Registered office changed on 06/11/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
5 November 2002Director resigned (1 page)
5 November 2002Secretary resigned (1 page)
23 October 2002Incorporation (16 pages)