| Company Name | Knowable Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11788691 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2019(5 years, 2 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | AI Digital Contracts Services Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexander Guettel |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 February 2019(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 October 2020) |
| Role | Executive Director |
| Country of Residence | United States |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Brendan Nelson |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | American,French |
| Status | Closed |
| Appointed | 31 December 2019(11 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Secretary Name | Re Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 October 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (closed 13 October 2020) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Miss Catherine Ann Doherty |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2019(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Axiom, Lincoln Building Great Victoria Street Belfast BT2 7AQ Northern Ireland |
Location
| Registered Address | 1-3 Strand London WC2N 5JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2020 | Application to strike the company off the register (1 page) |
| 15 June 2020 | Confirmation statement made on 14 June 2020 with updates (5 pages) |
| 31 December 2019 | Termination of appointment of Catherine Ann Doherty as a director on 31 December 2019 (1 page) |
| 31 December 2019 | Appointment of Brendan Nelson as a director on 31 December 2019 (2 pages) |
| 18 December 2019 | Director's details changed for Mr Alexander Guettel on 18 December 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 29 October 2019 | Registered office address changed from 159-173 st. John Street London EC1V 4QJ United Kingdom to 1-3 Strand London WC2N 5JR on 29 October 2019 (1 page) |
| 15 October 2019 | Appointment of Re Secretaries Limited as a secretary on 15 October 2019 (2 pages) |
| 28 March 2019 | Change of details for Ai Digital Contracts, Inc. as a person with significant control on 22 March 2019 (2 pages) |
| 28 March 2019 | Resolutions
|
| 27 March 2019 | Appointment of Mr Alexander Guettel as a director on 11 February 2019 (2 pages) |
| 25 January 2019 | Incorporation
Statement of capital on 2019-01-25
|