London
SE1 1LB
Secretary Name | Mr Christopher Knight |
---|---|
Status | Closed |
Appointed | 02 May 2014(5 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 06 November 2018) |
Role | Company Director |
Correspondence Address | Apex House 100 Borough High Street London SE1 1LB |
Director Name | Mrs Nicola Georgina Knight |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2017(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 06 November 2018) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Apex House 100 Borough High Street London SE1 1LB |
Director Name | Mr Christopher Knight |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2013(same day as company formation) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Secretary Name | Mr Christopher Knight |
---|---|
Status | Resigned |
Appointed | 02 December 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Director Name | Mr Paul Knight |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2014(3 months after company formation) |
Appointment Duration | 2 months (resigned 02 May 2014) |
Role | Glazier |
Country of Residence | England |
Correspondence Address | 24 Empire Walk Greenhithe Kent DA9 9FU |
Secretary Name | Mr Paul Knight |
---|---|
Status | Resigned |
Appointed | 02 March 2014(3 months after company formation) |
Appointment Duration | 2 months (resigned 02 May 2014) |
Role | Company Director |
Correspondence Address | 24 Empire Walk Greenhithe Kent DA9 9FU |
Director Name | SGG Glass And Glazing Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 2014(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 02 March 2014) |
Correspondence Address | Arch 34 Raymouth Road Raymouth Road London Bermondsey SE16 2DB |
Secretary Name | SGG Glass And Glazing Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 2014(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 02 March 2014) |
Correspondence Address | Arch 34 Raymouth Road Raymouth Road London Bermondsey SE16 2DB |
Registered Address | Apex House 100 Borough High Street London SE1 1LB |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
1 at £1 | Christopher Knight 100.00% Ordinary |
---|
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2018 | Application to strike the company off the register (3 pages) |
16 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
14 March 2018 | Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER to Apex House 100 Borough High Street London SE1 1LB on 14 March 2018 (1 page) |
18 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
18 December 2017 | Notification of Nicola Georgina Knight as a person with significant control on 18 December 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
18 December 2017 | Notification of Nicola Georgina Knight as a person with significant control on 18 December 2017 (2 pages) |
18 June 2017 | Appointment of Mrs Nicola Georgian Knight as a director on 18 June 2017 (2 pages) |
18 June 2017 | Appointment of Mrs Nicola Georgian Knight as a director on 18 June 2017 (2 pages) |
12 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
29 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 July 2015 | Registered office address changed from 24 Empire Walk Greenhithe Kent DA9 9FU to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 28 July 2015 (1 page) |
28 July 2015 | Registered office address changed from 24 Empire Walk Greenhithe Kent DA9 9FU to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 28 July 2015 (1 page) |
17 December 2014 | Company name changed nancy knight LTD\certificate issued on 17/12/14
|
17 December 2014 | Company name changed nancy knight LTD\certificate issued on 17/12/14
|
16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Director's details changed for Mr Christopher Knight on 1 December 2014 (2 pages) |
16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Director's details changed for Mr Christopher Knight on 1 December 2014 (2 pages) |
16 December 2014 | Director's details changed for Mr Christopher Knight on 1 December 2014 (2 pages) |
7 May 2014 | Appointment of Mr Christopher Knight as a director (2 pages) |
7 May 2014 | Appointment of Mr Christopher Knight as a secretary (2 pages) |
7 May 2014 | Termination of appointment of Paul Knight as a director (1 page) |
7 May 2014 | Appointment of Mr Christopher Knight as a secretary (2 pages) |
7 May 2014 | Termination of appointment of Paul Knight as a secretary (1 page) |
7 May 2014 | Termination of appointment of Paul Knight as a secretary (1 page) |
7 May 2014 | Termination of appointment of Paul Knight as a director (1 page) |
7 May 2014 | Appointment of Mr Christopher Knight as a director (2 pages) |
2 March 2014 | Termination of appointment of Sgg Glass and Glazing Limited as a director (1 page) |
2 March 2014 | Appointment of Mr Paul Knight as a secretary (2 pages) |
2 March 2014 | Appointment of Mr Paul Knight as a secretary (2 pages) |
2 March 2014 | Termination of appointment of Sgg Glass and Glazing Limited as a director (1 page) |
2 March 2014 | Termination of appointment of Sgg Glass and Glazing Limited as a secretary (1 page) |
2 March 2014 | Appointment of Mr Paul Knight as a director (2 pages) |
2 March 2014 | Appointment of Mr Paul Knight as a director (2 pages) |
2 March 2014 | Termination of appointment of Sgg Glass and Glazing Limited as a secretary (1 page) |
15 January 2014 | Registered office address changed from 24 Empire Walk Empire Walk Greenhithe Kent DA9 9FU England on 15 January 2014 (1 page) |
15 January 2014 | Registered office address changed from 24 Empire Walk Empire Walk Greenhithe Kent DA9 9FU England on 15 January 2014 (1 page) |
14 January 2014 | Appointment of Sgg Glass and Glazing Limited as a director (2 pages) |
14 January 2014 | Termination of appointment of Christopher Knight as a director (1 page) |
14 January 2014 | Appointment of Sgg Glass and Glazing Limited as a director (2 pages) |
14 January 2014 | Termination of appointment of Christopher Knight as a director (1 page) |
14 January 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 January 2014 (1 page) |
14 January 2014 | Appointment of Sgg Glass and Glazing Limited as a secretary (2 pages) |
14 January 2014 | Termination of appointment of Christopher Knight as a secretary (1 page) |
14 January 2014 | Appointment of Sgg Glass and Glazing Limited as a secretary (2 pages) |
14 January 2014 | Termination of appointment of Christopher Knight as a secretary (1 page) |
14 January 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 January 2014 (1 page) |
2 December 2013 | Incorporation Statement of capital on 2013-12-02
|
2 December 2013 | Incorporation Statement of capital on 2013-12-02
|