| Company Name | Knowledge Mate Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05174253 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2004(19 years, 10 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Malcolm Francis Hosken |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2004(1 week after company formation) |
| Appointment Duration | 14 years, 5 months (closed 11 December 2018) |
| Role | Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Viking Close Swindon SN25 2FF |
| Director Name | Mr Gerhard Pieter Coetzee |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 22 July 2004(2 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (closed 11 December 2018) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 11 Los Angeles Drive Northcliff 2115 South Africa |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Stuart Peter Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Oakwood Court Gordon Road London E4 6BX |
| Secretary Name | Richard Hugh Austen Horrex |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2004(1 week after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 10 July 2008) |
| Role | Accountant |
| Correspondence Address | 6 Broome Road Billericay Essex CM11 1ES |
Location
| Registered Address | The Limes 1339 High Road Whetstone London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 14k at £1 | Jeanette Mary Hosken 35.00% Ordinary |
|---|---|
| 10k at £1 | Malcolm Francis Hosken 25.00% Ordinary |
| 8k at £1 | Craig Watt 20.00% Ordinary |
| 8k at £1 | Gerhard Pieter Coetzee 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,711 |
| Cash | £49 |
| Current Liabilities | £1,760 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 29 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 13 February 2015 | Director's details changed for Malcolm Francis Hosken on 15 December 2014 (2 pages) |
| 13 February 2015 | Director's details changed for Malcolm Francis Hosken on 15 December 2014 (2 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 November 2009 | Registered office address changed from Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX on 10 November 2009 (1 page) |
| 10 November 2009 | Registered office address changed from Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX on 10 November 2009 (1 page) |
| 10 November 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Termination of appointment of Richard Horrex as a secretary (1 page) |
| 9 November 2009 | Termination of appointment of Richard Horrex as a secretary (1 page) |
| 16 September 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 16 September 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 7 August 2009 | Return made up to 08/07/08; full list of members (4 pages) |
| 7 August 2009 | Return made up to 08/07/08; full list of members (4 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 8 December 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 8 December 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 30 August 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 30 August 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 24 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 24 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 2 July 2007 | Registered office changed on 02/07/07 from: po box 5310 6 broome road billericay essex CM11 1HF (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: po box 5310 6 broome road billericay essex CM11 1HF (1 page) |
| 7 August 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 7 August 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 28 April 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 13 April 2006 | Ad 20/03/06--------- £ si 39999@1 (2 pages) |
| 13 April 2006 | Ad 20/03/06--------- £ si 39999@1 (2 pages) |
| 12 April 2006 | Ad 20/03/06--------- £ si 40000@1=40000 £ ic 1/40001 (2 pages) |
| 12 April 2006 | Particulars of contract relating to shares (4 pages) |
| 12 April 2006 | Ad 20/03/06--------- £ si 40000@1=40000 £ ic 1/40001 (2 pages) |
| 12 April 2006 | Particulars of contract relating to shares (4 pages) |
| 8 August 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 25 August 2004 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 25 August 2004 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | New director appointed (2 pages) |
| 29 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | Director resigned (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 27 July 2004 | Secretary resigned (1 page) |
| 27 July 2004 | Secretary resigned (1 page) |
| 27 July 2004 | New secretary appointed (2 pages) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 24 bevis marks london EC3A 7NR (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 24 bevis marks london EC3A 7NR (1 page) |
| 27 July 2004 | New secretary appointed (2 pages) |
| 8 July 2004 | Incorporation (14 pages) |
| 8 July 2004 | Incorporation (14 pages) |