KNIGHT-LIFE LIMITED

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KNIGHT-LIFE LIMITED

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Key Data

Status

Dissolved

Company No.

03799046

Incorporation date

30/06/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

500 Larkshall Road, Highams Park, London E4 9HHCopy
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Latest events (Record since 30/06/1999)
dot icon20/03/2012
Final Gazette dissolved following liquidation
dot icon20/12/2011
Liquidators' statement of receipts and payments to 2011-12-12
dot icon20/12/2011
Return of final meeting in a members' voluntary winding up
dot icon02/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon10/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon10/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon10/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon10/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/05/2011
Registered office address changed from 20 Central Avenue St. Andrews Business Park Thorpe St. Andrew, Norwich Norfolk NR7 0HR on 2011-05-03
dot icon26/04/2011
Declaration of solvency
dot icon26/04/2011
Appointment of a voluntary liquidator
dot icon26/04/2011
Resolutions
dot icon09/11/2010
Previous accounting period extended from 2010-03-31 to 2010-09-30
dot icon14/10/2010
Termination of appointment of Philip Hughes as a director
dot icon13/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon07/07/2009
Return made up to 01/07/09; full list of members
dot icon07/07/2009
Director's Change of Particulars / philip hughes / 30/06/2009 / HouseName/Number was: , now: 170; Street was: 12 bushnell road, now: compass house; Area was: , now: smugglers way; Post Code was: SW17 8QP, now: SW18 1DJ; Country was: , now: united kingdom
dot icon24/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon07/09/2008
Return made up to 01/07/08; full list of members
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon11/09/2007
Director resigned
dot icon04/09/2007
Return made up to 01/07/07; full list of members
dot icon04/09/2007
Director resigned
dot icon05/12/2006
Particulars of mortgage/charge
dot icon05/12/2006
Particulars of mortgage/charge
dot icon01/10/2006
Return made up to 01/07/06; full list of members
dot icon14/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon27/07/2006
Registered office changed on 28/07/06 from: horse fair house 19 saint faiths lane norwich norfolk NR1 1NE
dot icon11/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon08/09/2005
Return made up to 01/07/05; full list of members
dot icon07/09/2005
Location of register of members
dot icon09/08/2004
New director appointed
dot icon09/08/2004
Return made up to 01/07/04; full list of members
dot icon15/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon15/06/2004
Director resigned
dot icon24/02/2004
Ad 04/11/03--------- £ si 16000@1=16000 £ ic 237000/253000
dot icon10/12/2003
Accounts for a small company made up to 2003-03-31
dot icon07/09/2003
Return made up to 01/07/03; full list of members
dot icon23/12/2002
Accounts for a small company made up to 2002-03-31
dot icon29/08/2002
Registered office changed on 30/08/02 from: francis house 3-7 redwell street norwich NR2 4TJ
dot icon13/08/2002
Particulars of mortgage/charge
dot icon18/07/2002
Return made up to 01/07/02; full list of members
dot icon18/07/2002
Location of register of members address changed
dot icon17/07/2002
Particulars of mortgage/charge
dot icon30/01/2002
Accounting reference date shortened from 31/07/02 to 31/03/02
dot icon30/01/2002
Accounts made up to 2001-07-31
dot icon30/08/2001
Particulars of mortgage/charge
dot icon12/08/2001
Resolutions
dot icon12/08/2001
Resolutions
dot icon12/08/2001
Resolutions
dot icon12/08/2001
New director appointed
dot icon12/08/2001
Ad 08/08/01--------- £ si 212000@1=212000 £ ic 25000/237000
dot icon12/08/2001
£ nc 25000/1000000 08/08/01
dot icon05/07/2001
Nc inc already adjusted 02/07/01
dot icon05/07/2001
Ad 02/07/01--------- £ si 24998@1=24998 £ ic 2/25000
dot icon05/07/2001
Resolutions
dot icon05/07/2001
Resolutions
dot icon05/07/2001
Resolutions
dot icon05/07/2001
Resolutions
dot icon03/07/2001
Return made up to 01/07/01; full list of members
dot icon03/07/2001
Secretary resigned
dot icon03/07/2001
Registered office changed on 04/07/01
dot icon03/07/2001
New secretary appointed
dot icon24/06/2001
Director resigned
dot icon24/06/2001
Registered office changed on 25/06/01 from: the great barn holt road cawston norfolk NR10 4HS
dot icon24/06/2001
New director appointed
dot icon24/06/2001
New director appointed
dot icon29/05/2001
Accounts made up to 2000-07-30
dot icon25/01/2001
Return made up to 01/07/00; full list of members
dot icon25/01/2001
Secretary's particulars changed;director's particulars changed
dot icon29/10/2000
Registered office changed on 30/10/00 from: 144 ketts hill norwich norfolk NR1 4NY
dot icon05/07/1999
Director resigned
dot icon05/07/1999
Secretary resigned
dot icon05/07/1999
Registered office changed on 06/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon05/07/1999
New secretary appointed;new director appointed
dot icon05/07/1999
New director appointed
dot icon30/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Philip
Director
30/06/2001 - 14/10/2010
2
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
30/06/1999 - 30/06/1999
16011
London Law Services Limited
Nominee Director
30/06/1999 - 30/06/1999
15403
Gough, Neil Michael Preston
Director
30/06/2004 - Present
11
Liggins, William James
Director
31/07/2001 - 25/05/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About KNIGHT-LIFE LIMITED

KNIGHT-LIFE LIMITED is an(a) Dissolved company incorporated on 30/06/1999 with the registered office located at 500 Larkshall Road, Highams Park, London E4 9HH. There are currently 3 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 KNIGHT-LIFE LIMITED?

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KNIGHT-LIFE LIMITED is currently Dissolved. It was registered on 30/06/1999 and dissolved on 20/03/2012.

Where is KNIGHT-LIFE LIMITED located?

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KNIGHT-LIFE LIMITED is registered at 500 Larkshall Road, Highams Park, London E4 9HH.

What does KNIGHT-LIFE LIMITED do?

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KNIGHT-LIFE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for KNIGHT-LIFE LIMITED?

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The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.