Company NameKnotstone Ltd
Company StatusDissolved
Company Number06729797
CategoryPrivate Limited Company
Incorporation Date22 October 2008(15 years, 6 months ago)
Dissolution Date13 February 2018 (6 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Stuart Brett
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Barrow Green Road
Oxted
Surrey
RH8 0NJ
Secretary NameJane Crocker
StatusClosed
Appointed22 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address45 Barrow Green Road
Oxted
Surrey
RH8 0NJ

Location

Registered Address2nd Floor 167-169 Great Portland Street
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

80 at £1Stuart Brett
80.00%
Ordinary
20 at £1Jane Crocker
20.00%
Ordinary

Financials

Year2014
Net Worth£155
Cash£7,346
Current Liabilities£7,192

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

13 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017First Gazette notice for voluntary strike-off (1 page)
28 November 2017First Gazette notice for voluntary strike-off (1 page)
17 November 2017Application to strike the company off the register (3 pages)
17 November 2017Application to strike the company off the register (3 pages)
30 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
8 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
8 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 March 2017Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
27 March 2017Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
7 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
5 April 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 April 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
12 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
21 May 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 May 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(4 pages)
14 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(4 pages)
19 May 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 May 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
20 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(4 pages)
20 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(4 pages)
3 April 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 April 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
20 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
11 May 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 May 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
29 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 December 2009Secretary's details changed for Jane Crocker on 23 November 2009 (3 pages)
2 December 2009Secretary's details changed for Jane Crocker on 23 November 2009 (3 pages)
22 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
22 October 2009Director's details changed for Mr Stuart Brett on 19 October 2009 (2 pages)
22 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
22 October 2009Director's details changed for Mr Stuart Brett on 19 October 2009 (2 pages)
17 June 2009Director's change of particulars / stuart brett / 19/05/2009 (1 page)
17 June 2009Director's change of particulars / stuart brett / 19/05/2009 (1 page)
22 October 2008Incorporation (17 pages)
22 October 2008Incorporation (17 pages)