| Company Name | Knightsmith Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08341041 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2012(11 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Simon Richard Stevenson |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2012(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | 68 Charles Street Berkhamsted Herts HP4 3DJ |
| Director Name | Mrs Rakhee Stevenson |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2017(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Morden Road London SW19 3BP |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Richard Stevenson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,661 |
| Current Liabilities | £17,753 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2020 | Application to strike the company off the register (3 pages) |
| 5 November 2019 | Withdraw the company strike off application (1 page) |
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2019 | Application to strike the company off the register (3 pages) |
| 22 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 24 December 2017 with updates (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 July 2017 | Statement of capital following an allotment of shares on 26 July 2017
|
| 27 July 2017 | Appointment of Mrs Rakhee Stevenson as a director on 26 July 2017 (2 pages) |
| 27 July 2017 | Appointment of Mrs Rakhee Stevenson as a director on 26 July 2017 (2 pages) |
| 27 July 2017 | Statement of capital following an allotment of shares on 26 July 2017
|
| 6 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 21 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 28 April 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 28 April 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 January 2014 | Director's details changed for Mr Simon Richard Stevenson on 28 December 2012 (2 pages) |
| 17 January 2014 | Director's details changed for Mr Simon Richard Stevenson on 28 December 2012 (2 pages) |
| 17 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 24 December 2012 | Incorporation (43 pages) |
| 24 December 2012 | Incorporation (43 pages) |