About

Registered Number: 04351394
Date of Incorporation: 11/01/2002 (23 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 01/11/2016 (8 years and 5 months ago)
Registered Address: 7010, 2nd Floor 38 Warren Street, London, W1A 2EA

 

Based in London, Knowfield Ltd was established in 2002, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 09 August 2016
DS01 - Striking off application by a company 27 July 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 13 April 2015
AD01 - Change of registered office address 19 August 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 23 January 2012
AD01 - Change of registered office address 25 May 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 29 January 2009
363a - Annual Return 19 January 2009
287 - Change in situation or address of Registered Office 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288b - Notice of resignation of directors or secretaries 26 August 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
363a - Annual Return 08 February 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 09 February 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 17 January 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 28 January 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 25 February 2003
AA - Annual Accounts 31 January 2003
RESOLUTIONS - N/A 30 January 2003
RESOLUTIONS - N/A 30 January 2003
RESOLUTIONS - N/A 30 January 2003
225 - Change of Accounting Reference Date 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
395 - Particulars of a mortgage or charge 21 August 2002
395 - Particulars of a mortgage or charge 21 August 2002
RESOLUTIONS - N/A 20 August 2002
RESOLUTIONS - N/A 20 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2002
287 - Change in situation or address of Registered Office 10 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
395 - Particulars of a mortgage or charge 03 April 2002
287 - Change in situation or address of Registered Office 18 March 2002
NEWINC - New incorporation documents 11 January 2002

Mortgages & Charges

Description Date Status Charge by
Deed of assignment 01 August 2002 Outstanding

N/A

Deed of legal charge 01 August 2002 Outstanding

N/A

Legal mortgage 20 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.