KNRG Limited

Company Name	KNRG Limited
Company Status	Dissolved
Company Number	04864759
Category	Private Limited Company
Incorporation Date	13 August 2003(20 years, 8 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Fabio Perossini
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	13 August 2003(same day as company formation)
Role	Business Consultant
Country of Residence	Italy
Correspondence Address	Chase Green House 42 Chase Side Enfiled Middlesex EN2 6NF

Secretary Name	Ivana Paoluzzi Perossini
Nationality	Italian
Status	Closed
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Chase Green House 42 Chase Side Enfiled Middlesex EN2 6NF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Chase Green House 42 Chase Side Enfiled Middlesex EN2 6NF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

65 at £1	P Holdings LTD 65.00% Ordinary
35 at £1	Vanni Resta 35.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (3 pages)
25 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (3 pages)
19 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
8 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
18 October 2010	Director's details changed for Fabio Perossini on 1 October 2009 (2 pages)
18 October 2010	Secretary's details changed for Ivana Paoluzzi Perossini on 1 October 2009 (1 page)
18 October 2010	Secretary's details changed for Ivana Paoluzzi Perossini on 1 October 2009 (1 page)
18 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
18 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
18 October 2010	Secretary's details changed for Ivana Paoluzzi Perossini on 1 October 2009 (1 page)
18 October 2010	Director's details changed for Fabio Perossini on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Fabio Perossini on 1 October 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
22 September 2009	Return made up to 13/08/09; full list of members (3 pages)
22 September 2009	Return made up to 13/08/09; full list of members (3 pages)
14 April 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
14 April 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
28 August 2008	Return made up to 13/08/08; full list of members (3 pages)
28 August 2008	Return made up to 13/08/08; full list of members (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
27 September 2007	Return made up to 13/08/07; full list of members (2 pages)
27 September 2007	Return made up to 13/08/07; full list of members (2 pages)
20 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
13 November 2006	Return made up to 13/08/06; full list of members (6 pages)
13 November 2006	Return made up to 13/08/06; full list of members (6 pages)
23 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
23 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 December 2005	Return made up to 13/08/05; full list of members (6 pages)
2 December 2005	Return made up to 13/08/05; full list of members (6 pages)
21 March 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
21 March 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
8 September 2004	Return made up to 13/08/04; full list of members (6 pages)
8 September 2004	Return made up to 13/08/04; full list of members (6 pages)
15 October 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
15 October 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
15 October 2003	Ad 13/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 October 2003	New director appointed (3 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New director appointed (3 pages)
15 October 2003	Ad 13/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 September 2003	Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
4 September 2003	Director resigned (1 page)
13 August 2003	Incorporation (16 pages)
13 August 2003	Incorporation (16 pages)

KNRG Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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