J P KNIGHT (PARANAM) LTD

Key Data

Status

Dissolved

Company No.

02933964

Incorporation date

30/05/1994

Size

Small

Classification

Inland freight water transport (50.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1994)

02/04/2020

Final Gazette dissolved following liquidation

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02/01/2020

Return of final meeting in a members' voluntary winding up

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20/06/2019

Liquidators' statement of receipts and payments to 2019-04-24

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03/03/2019

Removal of liquidator by court order

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03/03/2019

Appointment of a voluntary liquidator

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20/05/2018

Registered office address changed from C/O Hfw 65 Crutched Friars London EC3N 2AE England to 22 York Buildings John Adam Street London WC2N 6JU on 2018-05-21

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10/05/2018

Declaration of solvency

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10/05/2018

Appointment of a voluntary liquidator

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10/05/2018

Resolutions

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23/01/2018

Previous accounting period extended from 2017-04-30 to 2017-10-31

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10/07/2017

Confirmation statement made on 2017-05-31 with updates

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14/03/2017

Satisfaction of charge 11 in full

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14/03/2017

Satisfaction of charge 029339640012 in full

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02/02/2017

Accounts for a small company made up to 2016-04-30

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15/12/2016

Termination of appointment of Sheena A'violet as a secretary on 2016-12-16

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31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

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23/12/2015

Termination of appointment of Michael Patrick Waller as a director on 2015-12-24

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21/12/2015

Accounts for a small company made up to 2015-04-30

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13/12/2015

Registered office address changed from C/O Gateley Llp 1 Paternoster Square London EC4M 7DX to C/O Hfw 65 Crutched Friars London EC3N 2AE on 2015-12-14

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04/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

04/06/2015

Director's details changed for Mr Anthony Richard Hastings Knight on 2014-08-15

View PDF (2 pages)

04/06/2015

Secretary's details changed for Sheena A'violet on 2015-06-05

View PDF (1 pages)

04/06/2015

Director's details changed for Michael Patrick Waller on 2015-06-05

View PDF (2 pages)

28/08/2014

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

05/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

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10/11/2013

Registration of charge 029339640012

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29/07/2013

Accounts for a small company made up to 2013-05-07

View PDF (7 pages)

03/07/2013

Accounts for a small company made up to 2012-09-30

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02/07/2013

Previous accounting period shortened from 2013-09-30 to 2013-04-30

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

16/12/2012

Director's details changed for Mr Anthony Richard Hastings Knight on 2012-12-07

View PDF (2 pages)

03/12/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

03/09/2012

Registered office address changed from C/O Gateley Llp 1 Paternoster Square London EC4M 7DX United Kingdom on 2012-09-04

View PDF (1 pages)

03/09/2012

Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 2012-09-04

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02/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

31/05/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

04/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

21/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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04/04/2011

Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 2011-04-05

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05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (4 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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16/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Michael Patrick Waller on 2010-05-31

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Anthony Richard Hastings Knight on 2009-11-22

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02/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

11/01/2010

Termination of appointment of Alan Cruse as a director

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10/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

02/06/2009

Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF

View PDF (1 pages)

31/05/2009

Return made up to 31/05/09; full list of members

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10/05/2009

Registered office changed on 11/05/2009 from 4TH floor 13 albemarle street mayfair london W1S 4HJ

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10/06/2008

Return made up to 31/05/08; full list of members

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09/06/2008

Director's change of particulars / anthony knight / 10/06/2008

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23/04/2008

Accounts for a small company made up to 2007-09-30

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27/06/2007

Return made up to 31/05/07; no change of members

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10/05/2007

Accounts for a small company made up to 2006-09-30

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08/06/2006

Return made up to 31/05/06; full list of members

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27/04/2006

Accounts for a small company made up to 2005-09-30

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23/07/2005

Accounts for a small company made up to 2004-09-30

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14/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2004

Accounts for a small company made up to 2003-09-30

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08/06/2004

Return made up to 31/05/04; full list of members

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19/11/2003

Auditor's resignation

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03/10/2003

Secretary resigned

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11/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

02/05/2003

New director appointed

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13/06/2002

Return made up to 31/05/02; full list of members

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11/06/2002

Accounts for a small company made up to 2001-09-30

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16/05/2002

Location of register of members

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22/01/2002

Registered office changed on 23/01/02 from: 24 bedford row london WC1R 4EH

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26/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

06/06/2001

Return made up to 31/05/01; full list of members

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07/05/2001

Secretary resigned

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21/02/2001

Registered office changed on 22/02/01 from: 24 bedford row london WC1R 4HA

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26/10/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Accounts for a small company made up to 1999-09-30

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05/06/2000

Return made up to 31/05/00; full list of members

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04/07/1999

Accounts for a small company made up to 1998-09-30

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13/06/1999

Return made up to 31/05/99; full list of members

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08/07/1998

Accounts for a small company made up to 1997-09-30

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07/06/1998

Return made up to 31/05/98; full list of members

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21/07/1997

Accounts for a small company made up to 1996-09-30

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10/06/1997

Return made up to 31/05/97; no change of members

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24/06/1996

Director resigned

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17/06/1996

Return made up to 31/05/96; no change of members

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23/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

27/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/07/1994

New director appointed

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20/07/1994

Director resigned

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20/07/1994

New director appointed

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30/06/1994

Ad 14/06/94--------- £ si 98@1=98 £ ic 2/100

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11/06/1994

Accounting reference date notified as 30/09

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30/05/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2016

Last change occurred

29/04/2016

Accounts

Small

Last made up date

29/04/2016

Next account date

29/04/2017

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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

Person	Title	Period	Connections
Waller, Michael Patrick	Director	07/04/2003 - 24/12/2015	-
Cruse, Alan Raymond	Director	13/07/1994 - 31/12/2009	2
Taylor, Evelyn Muriel	Secretary	02/10/2000 - 30/09/2003	4
Gorman, Kevin Brian	Secretary	31/05/1994 - 31/03/2001	1
A'violet, Sheena	Secretary	01/05/2003 - 16/12/2016	4

Persons with Significant Control

No PSC data available.

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Description

About J P KNIGHT (PARANAM) LTD

J P KNIGHT (PARANAM) LTD is an(a) Dissolved company incorporated on 30/05/1994 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J P KNIGHT (PARANAM) LTD?

J P KNIGHT (PARANAM) LTD is currently Dissolved. It was registered on 30/05/1994 and dissolved on 02/04/2020.

Where is J P KNIGHT (PARANAM) LTD located?

J P KNIGHT (PARANAM) LTD is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does J P KNIGHT (PARANAM) LTD do?

J P KNIGHT (PARANAM) LTD operates in the Inland freight water transport (50.40 - SIC 2007) sector.

What is the latest filing for J P KNIGHT (PARANAM) LTD?

The latest filing was on 02/04/2020: Final Gazette dissolved following liquidation.