| Company Name | Kneller Design Limited |
|---|---|
| Director | Lee Kneller |
| Company Status | Liquidation |
| Company Number | 04700109 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Lee Kneller |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 1 Melrose Close Loose Maidstone Kent ME15 6BD |
| Secretary Name | Mrs Wendy Kneller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Melrose Close Loose Maidstone Kent ME15 6BD |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Lee Kneller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £243 |
| Current Liabilities | £11,647 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Next Accounts Due | 31 December 2019 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Next Return Due | 14 March 2020 (overdue) |
Filing History
| 3 September 2019 | Order of court to wind up (3 pages) |
|---|---|
| 3 April 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 17 December 2018 | Termination of appointment of Wendy Kneller as a secretary on 9 December 2018 (2 pages) |
| 26 June 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 31 May 2018 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 17 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 May 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 18 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 1 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 30 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 20 March 2008 | Registered office changed on 20/03/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 20 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 20 March 2008 | Registered office changed on 20/03/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 19 March 2008 | Director's change of particulars / lee kneller / 18/03/2008 (1 page) |
| 19 March 2008 | Secretary's change of particulars / wendy kneller / 18/03/2008 (1 page) |
| 19 March 2008 | Secretary's change of particulars / wendy kneller / 18/03/2008 (1 page) |
| 19 March 2008 | Director's change of particulars / lee kneller / 18/03/2008 (1 page) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Secretary's particulars changed (1 page) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 19 March 2007 | Secretary's particulars changed (1 page) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 March 2005 | Return made up to 18/03/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 18/03/05; full list of members (2 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 13 April 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 13 April 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | Ad 27/03/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 8 April 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 8 April 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 8 April 2003 | Ad 27/03/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Secretary resigned (1 page) |
| 27 March 2003 | Secretary resigned (1 page) |
| 27 March 2003 | Registered office changed on 27/03/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Registered office changed on 27/03/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 18 March 2003 | Incorporation (15 pages) |
| 18 March 2003 | Incorporation (15 pages) |