Company NameKnowhow It Limited
Company StatusDissolved
Company Number06991564
CategoryPrivate Limited Company
Incorporation Date14 August 2009(14 years, 8 months ago)
Dissolution Date17 October 2017 (6 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Catherine Ryan
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address666 Kenton Road
Harrow
HA3 9QN
Director NameMr James Patrick Ryan
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2013(3 years, 9 months after company formation)
Appointment Duration4 years, 5 months (closed 17 October 2017)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressKenton House Kenton Road
Harrow
Middlesex
HA3 9QN
Director NameMr John Higgins
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2009(same day as company formation)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence Address13 Llanover Road
Wembley
Middlesex
HA9 7LL

Location

Registered AddressKenton House
Kenton Road
Harrow
Middlesex
HA3 9QN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London

Shareholders

190 at £0.01Catherine Ryan
95.00%
Ordinary
5 at £0.01James Patrick Ryan
2.50%
Ordinary
5 at £0.01Patrick Michael Ryan
2.50%
Ordinary

Financials

Year2014
Net Worth-£6,217
Current Liabilities£56,528

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

17 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
30 November 2016Micro company accounts made up to 31 August 2015 (2 pages)
30 November 2016Micro company accounts made up to 31 August 2015 (2 pages)
22 November 2016Director's details changed for Mrs Catherine Ryan on 22 November 2016 (2 pages)
22 November 2016Director's details changed for Mrs Catherine Ryan on 22 November 2016 (2 pages)
22 November 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
26 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(4 pages)
26 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(4 pages)
6 June 2015Total exemption small company accounts made up to 31 August 2014 (2 pages)
6 June 2015Total exemption small company accounts made up to 31 August 2014 (2 pages)
12 September 2014Annual return made up to 14 August 2014 with a full list of shareholders (4 pages)
12 September 2014Annual return made up to 14 August 2014 with a full list of shareholders (4 pages)
21 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
(4 pages)
15 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
(4 pages)
11 June 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
11 June 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 May 2013Termination of appointment of John Higgins as a director (1 page)
24 May 2013Appointment of Mr James Patrick Ryan as a director (2 pages)
24 May 2013Termination of appointment of John Higgins as a director (1 page)
24 May 2013Appointment of Mr James Patrick Ryan as a director (2 pages)
9 October 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
9 October 2012Director's details changed for Mrs Catherine Ryan on 14 August 2012 (2 pages)
9 October 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
9 October 2012Director's details changed for Mrs Catherine Ryan on 14 August 2012 (2 pages)
6 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
30 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
2 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 November 2010Sub-division of shares on 24 October 2010 (5 pages)
16 November 2010Sub-division of shares on 24 October 2010 (5 pages)
24 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
24 August 2010Director's details changed for Mr John Higgins on 14 August 2010 (2 pages)
24 August 2010Director's details changed for Mr John Higgins on 14 August 2010 (2 pages)
24 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
24 August 2010Director's details changed for Mrs Catherine Ryan on 14 August 2010 (2 pages)
24 August 2010Director's details changed for Mrs Catherine Ryan on 14 August 2010 (2 pages)
14 August 2009Incorporation (16 pages)
14 August 2009Incorporation (16 pages)