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IKNOWLEDGE LTD. - Pa Newscentre, 292 Vauxhall Bridge Road, London, SW1V 1AE, United Kingdom
Company Information
- Company registration number
- 03863746
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pa Newscentre
- 292 Vauxhall Bridge Road
- London
- SW1V 1AE Pa Newscentre, 292 Vauxhall Bridge Road, London, SW1V 1AE UK
Management
- Managing Directors
- STEVEN JOHN BROWN
- NEIL ANTHONY CHAMBERS
- CLIVE PAUL MARSHALL
- Company secretaries
- STEVEN JOHN BROWN
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-22
- Dissolved on
- 2014-04-16
- SIC/NACE
- 62020 - Information technology consultancy activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STEVTON (NO.164) LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-10-22
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IKNOWLEDGE LTD. Company Description
- IKNOWLEDGE LTD. is a ltd registered in United Kingdom with the Company reg no 03863746. Its current trading status is "closed". It was registered 1999-10-22. It was previously called STEVTON (NO.164) LIMITED. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at Pa Newscentre .
Get IKNOWLEDGE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iknowledge Ltd. - Pa Newscentre, 292 Vauxhall Bridge Road, London, SW1V 1AE, United Kingdom
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https://www.kompany.co.uk/p/uk/03863746#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03863746#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03863746#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-04-16) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-01-16) - 4.71
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keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-06-07) - MR04
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DECLARATION OF SOLVENCY (2013-05-15) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-05-15) - 600
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SPECIAL RESOLUTION TO WIND UP (2013-05-15) - LRESSP
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DIRECTOR APPOINTED STEVEN BROWN (2013-05-14) - AP01
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17/12/12 STATEMENT OF CAPITAL GBP 4166991 (2013-01-18) - SH01
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ALTER ARTICLES 17/12/2012 (2013-01-18) - RES01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-06-07) - MR04
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-11) - AA
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22/10/12 FULL LIST (2012-11-22) - AR01
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keyboard_arrow_right 2011
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22/10/11 FULL LIST (2011-11-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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DIRECTOR APPOINTED MR CLIVE PAUL MARSHALL (2011-03-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE (2011-02-23) - TM01
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keyboard_arrow_right 2010
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-01-09) - AD03
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APPOINTMENT TERMINATED, SECRETARY MARY COLE (2010-07-22) - TM02
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SECRETARY APPOINTED STEVEN JOHN BROWN (2010-07-22) - AP03
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22/10/09 NO CHANGES (2010-01-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL (2010-10-11) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-28) - AA
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22/10/10 NO CHANGES (2010-11-26) - AR01
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SAIL ADDRESS CREATED (2010-01-09) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-11-16) - AD03
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-29) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MARY COLE / 01/10/2008 (2009-09-08) - 288c
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keyboard_arrow_right 2008
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DIRECTOR'S PARTICULARS CHANGED (2008-01-04) - 288c
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APPOINTMENT TERMINATED DIRECTOR KEVAN MORETTI (2008-05-07) - 288b
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DIRECTOR APPOINTED DAVID IAN CAMPBELL (2008-09-04) - 288a
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BRYAN (2008-10-28) - 288b
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DIRECTOR RESIGNED (2008-01-15) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-10-29) - 395
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AA
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS (2008-11-04) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-10-29) - 395
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BUCKLEY (2008-08-06) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS (2007-11-26) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-11-23) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-25) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-06) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-06-26) - 288b
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S366A DISP HOLDING AGM 24/11/06 (2006-12-09) - ELRES
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS (2006-11-14) - 363s
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SECRETARY RESIGNED (2006-06-26) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-06-26) - RES01
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REGISTERED OFFICE CHANGED ON 26/06/06 FROM: (2006-06-26) - 287
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NEW SECRETARY APPOINTED (2006-06-26) - 288a
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NEW DIRECTOR APPOINTED (2006-06-26) - 288a
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VARYING SHARE RIGHTS AND NAMES (2006-06-26) - RES12
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AD 01/02/06--------- (2006-04-27) - 88(2)R
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-02-06) - AA
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS (2006-01-04) - 363s
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2006-06-26) - 225
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keyboard_arrow_right 2005
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS (2005-01-29) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-04-07) - AA
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RETURN MADE UP TO 22/10/05; CHANGE OF MEMBERS (2005-11-22) - 363s
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NEW DIRECTOR APPOINTED (2005-12-05) - 288a
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AD 02/04/04--------- (2005-12-19) - 88(2)R
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AD 01/04/05--------- (2005-12-19) - 88(2)R
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keyboard_arrow_right 2004
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS; AMEND (2004-11-26) - 363s
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AD 06/09/02--------- (2004-11-26) - 88(2)O
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-19) - AA
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-02-07) - 288a
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS (2003-02-07) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-06) - AA
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keyboard_arrow_right 2002
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 (2002-06-21) - 225
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-10-11) - RES10
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NC INC ALREADY ADJUSTED (2002-10-11) - 123
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AD 06/09/02--------- (2002-10-23) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-10-14) - RES01
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AD 02/09/02--------- (2002-10-28) - 88(2)R
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£ NC 1000/1390 (2002-10-11) - RES04
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keyboard_arrow_right 2001
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS (2001-11-04) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 (2001-08-21) - AA
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NEW DIRECTOR APPOINTED (2001-06-18) - 288a
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DIRECTOR RESIGNED (2001-05-23) - 288b
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-05-30) - 288a
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NEW DIRECTOR APPOINTED (2000-05-30) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-05-30) - 288b
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DIRECTOR RESIGNED (2000-05-30) - 288b
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VARYING SHARE RIGHTS AND NAMES 27/10/00 (2000-11-23) - ORES12
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S-DIV (2000-11-23) - 122
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ADOPT ARTICLES 27/10/00 (2000-11-23) - SRES01
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AD 27/10/00--------- (2000-12-06) - 88(2)R
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS (2000-11-22) - 363s
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-11-26) - CERTNM
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INCORPORATION DOCUMENTS (1999-10-22) - NEWINC
