Know Who Limited

Company Name	Know Who Limited
Company Status	Dissolved
Company Number	06259449
Category	Private Limited Company
Incorporation Date	25 May 2007(16 years, 11 months ago)
Dissolution Date	8 November 2016 (7 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Halstead
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor 30 Crown Place London EC2A 4EB

Secretary Name	Jody Hunt
Nationality	British
Status	Closed
Appointed	01 October 2008(1 year, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 08 November 2016)
Role	Company Director
Correspondence Address	12th Floor 30 Crown Place London EC2A 4EB

Director Name	Jody Hunt
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56a Oakley Square London NW1 1NJ

Secretary Name	Lucy Cowley
Nationality	British
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	134a Lauriston Road Victoria Park London E9 7LH

Contact

Website	www.know-who.co.uk

Location

Registered Address	12th Floor 30 Crown Place London EC2A 4EB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

51 at £1	Daniel Halstead 51.00% Ordinary
34 at £1	Jody Hunt 34.00% Ordinary
15 at £1	Wendy Halstead 15.00% Ordinary

Financials

Year	2014
Net Worth	£77,277
Current Liabilities	£750

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
12 August 2016	Application to strike the company off the register (3 pages)
12 August 2016	Application to strike the company off the register (3 pages)
11 July 2016	Registered office address changed from 30 12th Floor 30 Crown Place London EC2A 4EB England to 12th Floor 30 Crown Place London EC2A 4EB on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 30 12th Floor 30 Crown Place London EC2A 4EB England to 12th Floor 30 Crown Place London EC2A 4EB on 11 July 2016 (1 page)
17 June 2016	Registered office address changed from Room 3 3rd Floor 5 Wormwood Street London EC2M 1RQ to 30 12th Floor 30 Crown Place London EC2A 4EB on 17 June 2016 (1 page)
17 June 2016	Registered office address changed from Room 3 3rd Floor 5 Wormwood Street London EC2M 1RQ to 30 12th Floor 30 Crown Place London EC2A 4EB on 17 June 2016 (1 page)
16 October 2015	Secretary's details changed for Jody Hunt on 13 October 2015 (1 page)
16 October 2015	Director's details changed for Mr Daniel Halstead on 13 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Daniel Halstead on 13 October 2015 (2 pages)
16 October 2015	Secretary's details changed for Jody Hunt on 13 October 2015 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
4 April 2014	Secretary's details changed for Jody Hunt on 4 April 2014 (1 page)
4 April 2014	Secretary's details changed for Jody Hunt on 4 April 2014 (1 page)
4 April 2014	Secretary's details changed for Jody Hunt on 4 April 2014 (1 page)
21 October 2013	Director's details changed for Mr Daniel Halstead on 29 September 2013 (2 pages)
21 October 2013	Director's details changed for Mr Daniel Halstead on 29 September 2013 (2 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
24 July 2013	Registered office address changed from Suite 114, 50 Westminster Bridge Road London SE1 7QY on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from Suite 114, 50 Westminster Bridge Road London SE1 7QY on 24 July 2013 (1 page)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
20 August 2012	Secretary's details changed for Jody Hunt on 17 July 2012 (2 pages)
20 August 2012	Secretary's details changed for Jody Hunt on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Halstead on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Halstead on 17 July 2012 (2 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 October 2011	Termination of appointment of Jody Hunt as a director (1 page)
10 October 2011	Termination of appointment of Jody Hunt as a director (1 page)
8 September 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
5 September 2011	Secretary's details changed for Jody Hunt on 24 May 2011 (2 pages)
5 September 2011	Director's details changed for Mr Daniel Halstead on 24 May 2011 (2 pages)
5 September 2011	Director's details changed for Jody Hunt on 24 May 2011 (2 pages)
5 September 2011	Secretary's details changed for Jody Hunt on 24 May 2011 (2 pages)
5 September 2011	Director's details changed for Mr Daniel Halstead on 24 May 2011 (2 pages)
5 September 2011	Director's details changed for Jody Hunt on 24 May 2011 (2 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 July 2010	Director's details changed for Daniel Halstead on 28 January 2010 (2 pages)
22 July 2010	Director's details changed for Daniel Halstead on 28 January 2010 (2 pages)
22 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
22 May 2010	Compulsory strike-off action has been discontinued (1 page)
22 May 2010	Compulsory strike-off action has been discontinued (1 page)
21 May 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	Appointment terminated secretary lucy cowley (1 page)
23 June 2009	Return made up to 25/05/09; full list of members (4 pages)
23 June 2009	Appointment terminated secretary lucy cowley (1 page)
23 June 2009	Return made up to 25/05/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 November 2008	Ad 01/11/08\gbp si 90@10=900\gbp ic 100/1000\ (2 pages)
11 November 2008	Nc inc already adjusted 01/11/08 (1 page)
11 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2008	Nc inc already adjusted 01/11/08 (1 page)
11 November 2008	Ad 01/11/08\gbp si 90@10=900\gbp ic 100/1000\ (2 pages)
11 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2008	Return made up to 25/05/08; full list of members (3 pages)
3 November 2008	Return made up to 25/05/08; full list of members (3 pages)
28 October 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
28 October 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
28 October 2008	Secretary appointed jody hunt (2 pages)
28 October 2008	Secretary appointed jody hunt (2 pages)
25 May 2007	Incorporation (8 pages)
25 May 2007	Incorporation (8 pages)

Know Who Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London