| Company Name | Knightsafe Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04408041 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2002(22 years, 1 month ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Russell Lee Cripps |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 03 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Monoux Close Billericay Essex CM11 2JS |
| Secretary Name | Emma Petersson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 6 months (closed 03 November 2020) |
| Role | Company Director |
| Correspondence Address | 22 Monoux Close Billericay Essex CM11 2JS |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 17/18 Riverside House Lower Southend Road Wickford Essex SS11 8BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 8 at £1 | Russell Lee Cripps 80.00% Ordinary |
|---|---|
| 2 at £1 | Emma Petersson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120 |
| Cash | £6,576 |
| Current Liabilities | £15,437 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
| 20 December 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 13 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
| 15 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 10 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 14 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 14 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 11 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 May 2011 | Director's details changed for Russell Cripps on 11 October 2010 (2 pages) |
| 11 May 2011 | Director's details changed for Russell Cripps on 11 October 2010 (2 pages) |
| 11 May 2011 | Secretary's details changed for Emma Petersson on 11 October 2010 (2 pages) |
| 11 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Director's details changed for Russell Cripps on 11 October 2010 (2 pages) |
| 11 May 2011 | Secretary's details changed for Emma Petersson on 11 October 2010 (2 pages) |
| 11 May 2011 | Director's details changed for Russell Cripps on 11 October 2010 (2 pages) |
| 11 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 January 2011 | Registered office address changed from 28 Coach Mews Billericay Essex CM11 1DQ on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from 28 Coach Mews Billericay Essex CM11 1DQ on 20 January 2011 (1 page) |
| 10 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 3 avenue road brentwood CM14 5EL (1 page) |
| 1 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 3 avenue road brentwood CM14 5EL (1 page) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 10 July 2008 | Director's change of particulars / russell cripps / 05/06/2008 (1 page) |
| 10 July 2008 | Secretary's change of particulars / emma petersson / 05/06/2008 (1 page) |
| 10 July 2008 | Secretary's change of particulars / emma petersson / 05/06/2008 (1 page) |
| 10 July 2008 | Director's change of particulars / russell cripps / 05/06/2008 (1 page) |
| 29 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 17 May 2007 | Return made up to 02/04/07; full list of members (6 pages) |
| 17 May 2007 | Return made up to 02/04/07; full list of members (6 pages) |
| 30 March 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 14 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 25 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 25 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 12 May 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | Secretary resigned (1 page) |
| 29 April 2002 | Director resigned (1 page) |
| 29 April 2002 | Registered office changed on 29/04/02 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 29 April 2002 | Registered office changed on 29/04/02 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 29 April 2002 | Director resigned (1 page) |
| 29 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Incorporation (16 pages) |
| 2 April 2002 | Incorporation (16 pages) |