| Company Name | Knowler Consulting Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05198287 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2004(19 years, 8 months ago) |
| Dissolution Date | 19 June 2015 (8 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard Knowler |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2004(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 19 June 2015) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 High Road Loughton Essex IG10 1AH |
| Secretary Name | Lisa Barrett |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 August 2004(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 19 June 2015) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 High Road Loughton Essex IG10 1AH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Knowler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,315 |
| Cash | £203,566 |
| Current Liabilities | £32,251 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 March 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 19 March 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 15 April 2014 | Registered office address changed from 18 Braemar Avenue London SW19 8AZ England on 15 April 2014 (2 pages) |
| 15 April 2014 | Registered office address changed from 18 Braemar Avenue London SW19 8AZ England on 15 April 2014 (2 pages) |
| 14 April 2014 | Declaration of solvency (3 pages) |
| 14 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2014 | Declaration of solvency (3 pages) |
| 14 April 2014 | Resolutions
|
| 14 April 2014 | Resolutions
|
| 27 February 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 27 February 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 20 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 22 May 2013 | Registered office address changed from 33 Ashen Grove London SW19 8BW United Kingdom on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from 33 Ashen Grove London SW19 8BW United Kingdom on 22 May 2013 (1 page) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Secretary's details changed for Lisa Barrett on 15 June 2012 (1 page) |
| 6 August 2012 | Secretary's details changed for Lisa Barrett on 15 June 2012 (1 page) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Registered office address changed from 9 Victoria Court Cartwright Street London E1 8LZ on 24 May 2012 (1 page) |
| 24 May 2012 | Registered office address changed from 9 Victoria Court Cartwright Street London E1 8LZ on 24 May 2012 (1 page) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 16 August 2010 | Director's details changed for Richard Knowler on 16 March 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Director's details changed for Richard Knowler on 16 March 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Registered office address changed from 8 Blondin Street Bow London E3 2TR on 27 May 2010 (1 page) |
| 27 May 2010 | Registered office address changed from 8 Blondin Street Bow London E3 2TR on 27 May 2010 (1 page) |
| 6 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 6 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 12 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 11 August 2008 | Secretary's change of particulars / lisa barrett / 01/11/2007 (1 page) |
| 11 August 2008 | Director's change of particulars / richard knowler / 01/11/2007 (1 page) |
| 11 August 2008 | Director's change of particulars / richard knowler / 01/11/2007 (1 page) |
| 11 August 2008 | Secretary's change of particulars / lisa barrett / 01/11/2007 (1 page) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 16 August 2007 | Return made up to 05/08/07; no change of members (6 pages) |
| 16 August 2007 | Return made up to 05/08/07; no change of members (6 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 9 victoria road cartwright street london E1 8LZ (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 9 victoria road cartwright street london E1 8LZ (1 page) |
| 16 August 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 15 September 2005 | Return made up to 05/08/05; full list of members
|
| 15 September 2005 | Return made up to 05/08/05; full list of members
|
| 21 October 2004 | New secretary appointed (2 pages) |
| 21 October 2004 | New director appointed (2 pages) |
| 21 October 2004 | New secretary appointed (2 pages) |
| 21 October 2004 | New director appointed (2 pages) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 5 August 2004 | Incorporation (9 pages) |
| 5 August 2004 | Incorporation (9 pages) |