Know How Marketing Support Services Limited

Company Name	Know How Marketing Support Services Limited
Company Status	Dissolved
Company Number	06720913
Category	Private Limited Company
Incorporation Date	10 October 2008(15 years, 6 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Name	MOFO Twenty Three Limited

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 Aksel Bratvedt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Closed
Appointed	08 July 2009(9 months after company formation)
Appointment Duration	6 years, 8 months (closed 22 March 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Lichfield Road Richmond TW9 3JR

Director Name	Bjart Eirik Dysthe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 August 2009(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 22 March 2016)
Role	Doctor
Country of Residence	Norway
Correspondence Address	Tennis Veien 16 Oslo 0777 Norway

Director Name	Mr Edward John Lukins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Navigator House Tyers Gate London SE1 3HX

Secretary Name	MOFO Secretaries Limited C/O Mofo Notices Limited (Corporation)
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9AW

Location

Registered Address	Citypoint 1 Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

543.4k at £1	Bjart Dysthe 100.00% Ordinary

Financials

Year	2014
Net Worth	£290,033
Current Liabilities	£1,029,891

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

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)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
6 August 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
6 August 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
26 April 2015	Register inspection address has been changed to Cooley Llp 69 Old Broad Street London EC2M 1QS (2 pages)
26 April 2015	Register inspection address has been changed to Cooley Llp 69 Old Broad Street London EC2M 1QS (2 pages)
25 February 2015	Termination of appointment of Mofo Secretaries Limited C/O Mofo Notices Limited as a secretary on 11 February 2015 (2 pages)
25 February 2015	Termination of appointment of Mofo Secretaries Limited C/O Mofo Notices Limited as a secretary on 11 February 2015 (2 pages)
21 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 543,366 (14 pages)
21 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 543,366 (14 pages)
25 July 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
25 July 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
21 November 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
21 November 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
15 October 2013	Secretary's details changed (1 page)
15 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
15 October 2013	Director's details changed for Bjart Eirik Dysthe on 15 October 2013 (2 pages)
15 October 2013	Secretary's details changed (1 page)
15 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
15 October 2013	Director's details changed for Bjart Eirik Dysthe on 15 October 2013 (2 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (14 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (14 pages)
13 August 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
13 August 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
10 November 2011	Second filing of AR01 previously delivered to Companies House made up to 10 October 2011 (16 pages)
10 November 2011	Second filing of AR01 previously delivered to Companies House made up to 10 October 2011 (16 pages)
19 October 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
19 October 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
14 October 2011	Annual return made up to 10 October 2011 ANNOTATION A second filed AR01 was registered on 10/11/2011 (15 pages)
14 October 2011	Annual return made up to 10 October 2011 ANNOTATION A second filed AR01 was registered on 10/11/2011 (15 pages)
20 October 2010	Annual return made up to 10 October 2010 (14 pages)
20 October 2010	Annual return made up to 10 October 2010 (14 pages)
14 October 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 1 (4 pages)
14 October 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 1 (4 pages)
23 September 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
23 September 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
6 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
6 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (14 pages)
24 August 2009	Director appointed bjart eirik dysthe (2 pages)
24 August 2009	Director appointed bjart eirik dysthe (2 pages)
10 July 2009	Director appointed aksel bratvedt (1 page)
10 July 2009	Appointment terminated director edward lukins (1 page)
10 July 2009	Appointment terminated director edward lukins (1 page)
10 July 2009	Director appointed aksel bratvedt (1 page)
26 February 2009	Company name changed mofo twenty three LIMITED\certificate issued on 27/02/09 (2 pages)
26 February 2009	Company name changed mofo twenty three LIMITED\certificate issued on 27/02/09 (2 pages)
10 October 2008	Incorporation (24 pages)
10 October 2008	Incorporation (24 pages)

Know How Marketing Support Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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