Company NameKnightingale Corporation Limited
DirectorJose Batista Dos Santos
Company StatusDissolved
Company Number05325858
CategoryPrivate Limited Company
Incorporation Date6 January 2005(19 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameJose Batista Dos Santos
Date of BirthMarch 1971 (Born 53 years ago)
NationalityPortuguese
StatusCurrent
Appointed17 January 2005(1 week, 4 days after company formation)
Appointment Duration19 years, 3 months
RoleClub Manager
Correspondence Address31 Chipka Street
London
E14 3LD
Secretary NameLinda Ann Elliott
NationalityBritish
StatusCurrent
Appointed17 January 2005(1 week, 4 days after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Correspondence Address48 Link Way
Hornchurch
Essex
RM11 3RW
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed06 January 2005(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed06 January 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressThorntonrones
First Floor 167 High Road
Loughton
Essex
IG10 4LF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

17 August 2007Dissolved (1 page)
17 May 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
18 September 2006Registered office changed on 18/09/06 from: tish press &company 27 cambridge park wanstead london E11 2PU (1 page)
15 September 2006Appointment of a voluntary liquidator (1 page)
15 September 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 September 2006Statement of affairs (5 pages)
2 March 2006Return made up to 06/01/06; full list of members (6 pages)
7 February 2005Director resigned (1 page)
7 February 2005Registered office changed on 07/02/05 from: 72 new bond street mayfair london W1S 1RR (1 page)
7 February 2005New secretary appointed (1 page)
7 February 2005New director appointed (1 page)
7 February 2005Secretary resigned (1 page)