| Company Name | Knowledge Base Sales (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05512954 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Vincent Bester |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Block I, The Terraces Silverwood Close, Steenberg Cape Town 7945 |
| Secretary Name | Christopher Neil Cuff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | Block 1, The Terraces 1 Silverwood Close Tokai Cape Town 7945 Foreign |
| Secretary Name | Graham Andrew Arnott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Southfield Road Plumstead Cape Town 7800 |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2007(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 June 2008) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | C/O Berley 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 750 at £1 | Trustee Of Sierra Trust 75.00% Ordinary |
|---|---|
| 250 at £1 | Vincent Bester 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | Application to strike the company off the register (3 pages) |
| 13 May 2014 | Application to strike the company off the register (3 pages) |
| 15 April 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 15 April 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 16 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 15 February 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 26 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Vincent Bester on 19 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Vincent Bester on 19 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 4 December 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 29 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 29 September 2008 | Registered office changed on 29/09/2008 from c/o berley chartered accountants 76 new cavendish street london W1G 9TB (1 page) |
| 29 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 29 September 2008 | Registered office changed on 29/09/2008 from c/o berley chartered accountants 76 new cavendish street london W1G 9TB (1 page) |
| 7 July 2008 | Appointment terminated secretary eac (secretaries) LIMITED (1 page) |
| 7 July 2008 | Appointment terminated secretary eac (secretaries) LIMITED (1 page) |
| 7 July 2008 | Registered office changed on 07/07/2008 from cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 7 July 2008 | Registered office changed on 07/07/2008 from cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 9 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 18 October 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 18 October 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 30 May 2007 | New secretary appointed (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 30 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 30 May 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | Return made up to 19/07/06; full list of members
|
| 26 February 2007 | Return made up to 19/07/06; full list of members
|
| 20 January 2007 | New secretary appointed (2 pages) |
| 20 January 2007 | New secretary appointed (2 pages) |
| 9 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2005 | Incorporation (19 pages) |
| 19 July 2005 | Incorporation (19 pages) |