| Company Name | Knowing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06562957 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2008(16 years ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Helen Binnie |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 07 October 2014) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Cedar Road Sutton Surrey SM2 5DJ |
| Secretary Name | Ms Helen Binnie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 07 October 2014) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Cedar Road Sutton Surrey SM2 5DJ |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Helen Binnie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2014 | Application to strike the company off the register (3 pages) |
| 12 June 2014 | Application to strike the company off the register (3 pages) |
| 10 March 2014 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB England on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB England on 10 March 2014 (1 page) |
| 14 October 2013 | Accounts for a dormant company made up to 30 April 2013 (11 pages) |
| 14 October 2013 | Accounts for a dormant company made up to 30 April 2013 (11 pages) |
| 28 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 28 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Registered office address changed from 2Nd Floor 47 Queen Anne Street London W1G 9JG on 18 May 2012 (1 page) |
| 18 May 2012 | Registered office address changed from 2Nd Floor 47 Queen Anne Street London W1G 9JG on 18 May 2012 (1 page) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 8 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 22 June 2009 | Registered office changed on 22/06/2009 from 63 cedar road sutton SM2 5DJ uk (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from 63 cedar road sutton SM2 5DJ uk (1 page) |
| 15 December 2008 | Secretary appointed ms helen binnie (1 page) |
| 15 December 2008 | Director appointed ms helen binnie (1 page) |
| 15 December 2008 | Secretary appointed ms helen binnie (1 page) |
| 15 December 2008 | Director appointed ms helen binnie (1 page) |
| 11 April 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 11 April 2008 | Incorporation (13 pages) |
| 11 April 2008 | Incorporation (13 pages) |
| 11 April 2008 | Appointment terminated director duport director LIMITED (1 page) |