Knit Limited

Company Name	Knit Limited
Company Status	Dissolved
Company Number	07420922
Category	Private Limited Company
Incorporation Date	27 October 2010(13 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Sanjay Jambhale
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Indian
Status	Closed
Appointed	02 November 2016(6 years after company formation)
Appointment Duration	3 years, 10 months (closed 22 September 2020)
Role	IT Professional
Country of Residence	India
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Sandeep Kishore
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	02 November 2016(6 years after company formation)
Appointment Duration	3 years, 10 months (closed 22 September 2020)
Role	IT Professional
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Chaitanya Rajebahadur
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2016(6 years after company formation)
Appointment Duration	3 years, 10 months (closed 22 September 2020)
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Constance Grace George
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(same day as company formation)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	The End House The Common Dunston Norwich Norfolk NR14 8PF

Director Name	Mr Nicholas Anthony Thompson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The End House The Common Dunston Norwich Norfolk NR14 8PF

Secretary Name	Gary John Nurse
Nationality	British
Status	Resigned
Appointed	28 January 2011(3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 January 2015)
Role	Company Director
Correspondence Address	Swallow Barn Hall Drive Salhouse Norwich Norfolk NR13 6RS

Director Name	Mr Patrick Michael Wyrley-Birch
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 10 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Clonmore Street Southfields London SW18 5ET

Director Name	Mark Gillin Williams
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows 66 Main Street Thorner Leeds West Yorkshire LS14 3BU

Director Name	Mr Philip James Roberts
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(2 years after company formation)
Appointment Duration	2 years (resigned 10 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 New Hampshire Close Great Sankey Warrington WA5 8DD

Director Name	Mr Peter John Ballard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Seebohm House 2nd Floor 2 - 4 Queen Street Norwich Norfolk NR2 4SQ

Director Name	Mr Marc Oldman
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 November 2016)
Role	Finance & Operations Director
Country of Residence	England
Correspondence Address	Seebohm House 2nd Floor 2 - 4 Queen Street Norwich Norfolk NR2 4SQ

Secretary Name	Mr Marc Oldman
Status	Resigned
Appointed	06 January 2015(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 November 2016)
Role	Company Director
Correspondence Address	Seebohm House 2nd Floor 2 - 4 Queen Street Norwich Norfolk NR2 4SQ

Contact

Website	www.weareknit.co.uk
Email address	[email protected]
Telephone	020 37583500
Telephone region	London

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Foolproof Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£841
Cash	£18,943
Current Liabilities	£138,337

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

14 December 2015	Delivered on: 15 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020	First Gazette notice for voluntary strike-off (1 page)
3 February 2020	Application to strike the company off the register (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (27 pages)
18 November 2019	Confirmation statement made on 27 October 2019 with updates (3 pages)
29 January 2019	Full accounts made up to 31 March 2018 (27 pages)
1 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (29 pages)
2 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
22 June 2017	Registered office address changed from C/O Marc Oldman, Foolproof Limited Seebohm House 2nd Floor 2 - 4 Queen Street Norwich Norfolk NR2 4SQ to 5 Fleet Place London EC4M 7rd on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from C/O Marc Oldman, Foolproof Limited Seebohm House 2nd Floor 2 - 4 Queen Street Norwich Norfolk NR2 4SQ to 5 Fleet Place London EC4M 7rd on 22 June 2017 (1 page)
19 April 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
19 April 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
3 April 2017	Auditor's resignation (1 page)
3 April 2017	Auditor's resignation (1 page)
12 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 November 2016	Termination of appointment of Nicholas Anthony Thompson as a director on 2 November 2016 (1 page)
24 November 2016	Termination of appointment of Marc Oldman as a secretary on 2 November 2016 (1 page)
24 November 2016	Termination of appointment of Marc Oldman as a director on 2 November 2016 (1 page)
24 November 2016	Appointment of Chaitanya Rajebahadur as a director on 2 November 2016 (2 pages)
24 November 2016	Appointment of Sandeep Kishore as a director on 2 November 2016 (2 pages)
24 November 2016	Termination of appointment of Peter John Ballard as a director on 2 November 2016 (1 page)
24 November 2016	Termination of appointment of Marc Oldman as a secretary on 2 November 2016 (1 page)
24 November 2016	Appointment of Sanjay Jambhale as a director on 2 November 2016 (2 pages)
24 November 2016	Appointment of Sanjay Jambhale as a director on 2 November 2016 (2 pages)
24 November 2016	Appointment of Sandeep Kishore as a director on 2 November 2016 (2 pages)
24 November 2016	Termination of appointment of Marc Oldman as a director on 2 November 2016 (1 page)
24 November 2016	Termination of appointment of Marc Oldman as a director on 2 November 2016 (1 page)
24 November 2016	Termination of appointment of Marc Oldman as a director on 2 November 2016 (1 page)
24 November 2016	Termination of appointment of Nicholas Anthony Thompson as a director on 2 November 2016 (1 page)
24 November 2016	Termination of appointment of Peter John Ballard as a director on 2 November 2016 (1 page)
24 November 2016	Appointment of Chaitanya Rajebahadur as a director on 2 November 2016 (2 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
15 December 2015	Registration of charge 074209220001, created on 14 December 2015 (23 pages)
15 December 2015	Registration of charge 074209220001, created on 14 December 2015 (23 pages)
4 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (5 pages)
4 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 January 2015	Appointment of Mr Marc Oldman as a director on 6 January 2015 (2 pages)
29 January 2015	Appointment of Mr Marc Oldman as a director on 6 January 2015 (2 pages)
29 January 2015	Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to C/O Marc Oldman, Foolproof Limited Seebohm House 2Nd Floor 2 - 4 Queen Street Norwich Norfolk NR2 4SQ on 29 January 2015 (1 page)
29 January 2015	Appointment of Mr Peter John Ballard as a director on 6 January 2015 (2 pages)
29 January 2015	Termination of appointment of Gary John Nurse as a secretary on 6 January 2015 (1 page)
29 January 2015	Termination of appointment of Gary John Nurse as a secretary on 6 January 2015 (1 page)
29 January 2015	Appointment of Mr Marc Oldman as a secretary on 6 January 2015 (2 pages)
29 January 2015	Appointment of Mr Marc Oldman as a secretary on 6 January 2015 (2 pages)
29 January 2015	Appointment of Mr Peter John Ballard as a director on 6 January 2015 (2 pages)
29 January 2015	Appointment of Mr Marc Oldman as a director on 6 January 2015 (2 pages)
29 January 2015	Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to C/O Marc Oldman, Foolproof Limited Seebohm House 2Nd Floor 2 - 4 Queen Street Norwich Norfolk NR2 4SQ on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Gary John Nurse as a secretary on 6 January 2015 (1 page)
29 January 2015	Appointment of Mr Peter John Ballard as a director on 6 January 2015 (2 pages)
29 January 2015	Appointment of Mr Marc Oldman as a secretary on 6 January 2015 (2 pages)
19 November 2014	Termination of appointment of Philip James Roberts as a director on 10 November 2014 (2 pages)
19 November 2014	Termination of appointment of Patrick Michael Wyrley-Birch as a director on 10 November 2014 (2 pages)
19 November 2014	Termination of appointment of Patrick Michael Wyrley-Birch as a director on 10 November 2014 (2 pages)
19 November 2014	Termination of appointment of Philip James Roberts as a director on 10 November 2014 (2 pages)
31 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 (5 pages)
31 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (5 pages)
4 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 November 2012	Termination of appointment of Mark Williams as a director (1 page)
21 November 2012	Appointment of Mr Philip James Roberts as a director (2 pages)
21 November 2012	Appointment of Mr Philip James Roberts as a director (2 pages)
21 November 2012	Termination of appointment of Mark Williams as a director (1 page)
16 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 November 2011	Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 18 November 2011 (1 page)
4 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
3 March 2011	Appointment of Mark Gillin Williams as a director (3 pages)
3 March 2011	Appointment of Mark Gillin Williams as a director (3 pages)
11 February 2011	Appointment of Patrick Michael Wyrley-Birch as a director (3 pages)
11 February 2011	Appointment of Patrick Michael Wyrley-Birch as a director (3 pages)
2 February 2011	Registered office address changed from the End House the Common Dunston Norwich Norfolk NR14 8PF on 2 February 2011 (2 pages)
2 February 2011	Appointment of Nicholas Anthony Thompson as a director (4 pages)
2 February 2011	Registered office address changed from the End House the Common Dunston Norwich Norfolk NR14 8PF on 2 February 2011 (2 pages)
2 February 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
2 February 2011	Appointment of Gary John Nurse as a secretary (2 pages)
2 February 2011	Termination of appointment of Constance George as a director (2 pages)
2 February 2011	Appointment of Gary John Nurse as a secretary (2 pages)
2 February 2011	Termination of appointment of Constance George as a director (2 pages)
2 February 2011	Registered office address changed from the End House the Common Dunston Norwich Norfolk NR14 8PF on 2 February 2011 (2 pages)
2 February 2011	Appointment of Nicholas Anthony Thompson as a director (4 pages)
2 February 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
27 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
27 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

Knit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London