Company NameKnitting Universe Co UK Ltd
Company StatusDissolved
Company Number08215327
CategoryPrivate Limited Company
Incorporation Date14 September 2012(11 years, 7 months ago)
Dissolution Date2 May 2017 (6 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Sergii Fedoruk
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityUkrainian
StatusClosed
Appointed14 September 2012(same day as company formation)
RoleBisinessman
Country of ResidenceUkraine
Correspondence Address16 Liskivska Str Ap. 141
Kyiv
02167
Secretary NameCoddan Secretary Service Limited (Corporation)
StatusClosed
Appointed14 September 2012(same day as company formation)
Correspondence Address120 Baker Street, 3rd Floor
London
W1U 6TU

Location

Registered Address120 Baker Street, 3rd Floor
London
W1U 6TU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1000 at £1Sergii Fedoruk
100.00%
Ordinary

Financials

Year2014
Net Worth-£155,286
Cash£61,711
Current Liabilities£216,997

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Next Accounts Due30 June 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
3 February 2017Application to strike the company off the register (3 pages)
3 February 2017Application to strike the company off the register (3 pages)
17 January 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 January 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 November 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 November 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 November 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
29 October 2016Compulsory strike-off action has been discontinued (1 page)
29 October 2016Compulsory strike-off action has been discontinued (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
16 November 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 November 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 October 2015Compulsory strike-off action has been discontinued (1 page)
17 October 2015Compulsory strike-off action has been discontinued (1 page)
15 October 2015Registered office address changed from PO Box Unit 5 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 15 October 2015 (1 page)
15 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
(4 pages)
15 October 2015Registered office address changed from PO Box Unit 5 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 15 October 2015 (1 page)
15 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
(4 pages)
14 October 2015Secretary's details changed for Coddan Secretary Service Limited on 14 October 2015 (1 page)
14 October 2015Secretary's details changed for Coddan Secretary Service Limited on 14 October 2015 (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
15 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
(4 pages)
15 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
(4 pages)
5 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
(4 pages)
30 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
(4 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
14 September 2012Registered office address changed from C/O Coddan Cpm Ltd 1-3 Floor 124 Baker Street London W1U 6TY England on 14 September 2012 (1 page)
14 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
14 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)
14 September 2012Registered office address changed from C/O Coddan Cpm Ltd 1-3 Floor 124 Baker Street London W1U 6TY England on 14 September 2012 (1 page)
14 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)