FORT KNOX (UK) LTD

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FORT KNOX (UK) LTD

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Key Data

Status

Dissolved

Company No.

03978571

Incorporation date

16/04/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 16/04/2000)
dot icon23/05/2016
Final Gazette dissolved following liquidation
dot icon23/02/2016
Liquidators' statement of receipts and payments to 2016-02-10
dot icon23/02/2016
Return of final meeting in a creditors' voluntary winding up
dot icon18/11/2015
Liquidators' statement of receipts and payments to 2015-10-21
dot icon26/05/2015
Liquidators' statement of receipts and payments to 2015-04-21
dot icon05/11/2014
Liquidators' statement of receipts and payments to 2014-10-21
dot icon05/11/2014
Liquidators' statement of receipts and payments to 2014-04-21
dot icon27/04/2014
Liquidators' statement of receipts and payments to 2014-04-21
dot icon12/11/2013
Liquidators' statement of receipts and payments to 2013-10-21
dot icon07/05/2013
Liquidators' statement of receipts and payments to 2013-04-21
dot icon05/11/2012
Liquidators' statement of receipts and payments to 2012-10-21
dot icon24/06/2012
Liquidators' statement of receipts and payments to 2012-04-21
dot icon21/03/2012
Liquidators' statement of receipts and payments to 2011-10-21
dot icon21/03/2012
Liquidators' statement of receipts and payments to 2011-04-21
dot icon21/03/2012
Liquidators' statement of receipts and payments to 2010-10-21
dot icon21/03/2012
Liquidators' statement of receipts and payments
dot icon30/11/2011
Registered office address changed from Central Chambers Morgan Street Tredegar County Borough of Blaenau Gwent NP22 3NB on 2011-12-01
dot icon30/11/2011
Appointment of a voluntary liquidator
dot icon02/06/2010
Liquidators' statement of receipts and payments to 2010-04-21
dot icon12/05/2009
Appointment of a voluntary liquidator
dot icon12/05/2009
Resolutions
dot icon06/05/2009
Statement of affairs with form 4.19
dot icon19/02/2009
Return made up to 09/04/08; full list of members
dot icon19/02/2009
Registered office changed on 20/02/2009 from 5 elmwood grove tredegar county borough of blaenau gwent NP22 3AH
dot icon04/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon21/10/2008
Total exemption small company accounts made up to 2007-04-30
dot icon13/08/2007
Return made up to 09/04/07; full list of members
dot icon28/06/2007
Total exemption small company accounts made up to 2006-04-30
dot icon12/02/2007
Total exemption small company accounts made up to 2005-04-30
dot icon19/01/2007
Particulars of mortgage/charge
dot icon29/05/2006
Return made up to 09/04/06; full list of members
dot icon19/06/2005
Total exemption full accounts made up to 2004-04-30
dot icon02/06/2005
Return made up to 09/04/05; full list of members
dot icon02/06/2005
New secretary appointed
dot icon04/05/2004
Total exemption full accounts made up to 2003-04-30
dot icon24/09/2003
Certificate of change of name
dot icon26/04/2003
Return made up to 09/04/03; full list of members
dot icon06/10/2002
Total exemption small company accounts made up to 2002-04-30
dot icon10/06/2002
Return made up to 17/04/02; full list of members
dot icon14/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon05/08/2001
Return made up to 17/04/01; full list of members
dot icon09/07/2001
New secretary appointed;new director appointed
dot icon23/05/2001
New director appointed
dot icon17/04/2000
Secretary resigned
dot icon16/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/04/2000 - 16/04/2000
99600
Andrews, Lee Anthony
Director
17/04/2000 - Present
4
Andrews, Clarie Ruth
Secretary
16/04/2000 - Present
-
Andrews, Clarie Ruth
Director
16/04/2000 - 29/04/2002
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FORT KNOX (UK) LTD

FORT KNOX (UK) LTD is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORT KNOX (UK) LTD?

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FORT KNOX (UK) LTD is currently Dissolved. It was registered on 16/04/2000 and dissolved on 23/05/2016.

Where is FORT KNOX (UK) LTD located?

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FORT KNOX (UK) LTD is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does FORT KNOX (UK) LTD do?

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FORT KNOX (UK) LTD operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for FORT KNOX (UK) LTD?

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The latest filing was on 23/05/2016: Final Gazette dissolved following liquidation.