| Company Name | Knightingale Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05254271 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2004(19 years, 7 months ago) |
| Dissolution Date | 28 April 2009 (15 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Powell |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2004(1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 April 2009) |
| Role | Software Consultancy & Supply |
| Correspondence Address | 148 Coleman Court Kimber Road Southfields London SW18 4PB |
| Secretary Name | Roslyn Park |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 November 2004(1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 April 2009) |
| Role | Company Director |
| Correspondence Address | 148 Coleman Court Kimber Road London SW18 4PB |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 12 Nalla Gardens Chelmsford Essex CM1 4AX |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Patching Hall |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2007 | Total exemption small company accounts made up to 31 October 2006 (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 39A trentham street london SW18 5AS (1 page) |
| 24 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 148 coleman court kimber road london SW18 4PB (1 page) |
| 16 October 2006 | Total exemption small company accounts made up to 31 October 2005 (1 page) |
| 16 October 2006 | Ad 09/10/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 6 December 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 12 November 2004 | New secretary appointed (1 page) |
| 12 November 2004 | New director appointed (1 page) |
| 12 November 2004 | Registered office changed on 12/11/04 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | Director resigned (1 page) |
| 8 October 2004 | Incorporation (16 pages) |