KNOW EXISTENCE LIMITED

Key Data

Status

Dissolved

Company No.

02038004

Incorporation date

17/07/1986

Size

Dormant

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

13/12/2022

Final Gazette dissolved via voluntary strike-off

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23/08/2022

First Gazette notice for voluntary strike-off

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11/08/2022

Application to strike the company off the register

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12/01/2022

Confirmation statement made on 2022-01-12 with no updates

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06/07/2021

Accounts for a dormant company made up to 2020-12-31

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14/01/2021

Confirmation statement made on 2021-01-12 with no updates

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09/07/2020

Accounts for a dormant company made up to 2019-12-31

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17/01/2020

Confirmation statement made on 2020-01-12 with no updates

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01/10/2019

Accounts for a dormant company made up to 2018-12-31

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25/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

28/09/2018

Register(s) moved to registered office address 4 Pancras Square London N1C 4AG

View PDF (1 pages)

23/08/2018

Secretary's details changed for Mrs Abolanle Abioye on 2018-07-23

View PDF (1 pages)

23/08/2018

Director's details changed for Mr David Richard James Sharpe on 2018-07-23

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23/08/2018

Director's details changed for Mr Adam Martin Barker on 2018-07-23

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23/07/2018

Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 2018-07-23

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23/07/2018

Change of details for Polydor Limited as a person with significant control on 2018-07-23

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11/07/2018

Accounts for a dormant company made up to 2017-12-31

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12/01/2018

Confirmation statement made on 2018-01-12 with updates

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15/06/2017

Accounts for a dormant company made up to 2016-12-31

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09/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

27/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

12/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

24/09/2014

Termination of appointment of Universal Music Uk Limited as a director on 2014-09-24

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24/09/2014

Appointment of Mr David Richard James Sharpe as a director on 2014-09-24

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11/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

25/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

06/11/2012

Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06

View PDF (2 pages)

31/10/2012

Director's details changed for Mr Adam Martin Barker on 2012-10-31

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21/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2012

Register inspection address has been changed

View PDF (1 pages)

05/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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18/08/2011

Termination of appointment of Thomas Fisher as a director

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16/08/2011

Appointment of Adam Martin Barker as a director

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31/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

25/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/04/2009

Accounts for a dormant company made up to 2008-12-31

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05/01/2009

Return made up to 31/12/08; full list of members

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11/01/2008

Accounts for a dormant company made up to 2007-12-31

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02/01/2008

Return made up to 31/12/07; full list of members

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22/01/2007

Accounts for a dormant company made up to 2006-12-31

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05/01/2007

Return made up to 31/12/06; full list of members

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20/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

03/03/2006

Accounting reference date extended from 29/12/05 to 31/12/05

View PDF (1 pages)

04/01/2006

Return made up to 31/12/05; full list of members

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18/07/2005

Director's particulars changed

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07/07/2005

Location of register of members

View PDF (1 pages)

01/06/2005

Registered office changed on 01/06/05 from: 1 sussex place london W6 9XS

View PDF (1 pages)

30/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

06/01/2005

Auditor's resignation

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05/01/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/08/2004

Location of register of members

View PDF (1 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

New secretary appointed

View PDF (1 pages)

23/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/01/2004

Return made up to 31/12/03; full list of members

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13/10/2003

Delivery ext'd 3 mth 29/12/02

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27/05/2003

New director appointed

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15/04/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

31/03/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Return made up to 31/12/02; full list of members

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30/08/2002

Delivery ext'd 3 mth 29/12/01

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01/07/2002

Location of register of members

View PDF (1 pages)

28/05/2002

Auditor's resignation

View PDF (1 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/01/2002

Return made up to 31/12/01; full list of members

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11/10/2001

Delivery ext'd 3 mth 29/12/00

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19/02/2001

Accounting reference date extended from 30/06/00 to 29/12/00

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02/01/2001

Return made up to 31/12/00; no change of members

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22/12/2000

Full accounts made up to 1999-06-30

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24/05/2000

Location of register of members

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26/04/2000

Delivery ext'd 3 mth 30/06/99

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10/01/2000

Return made up to 31/12/99; no change of members

View PDF (5 pages)

14/06/1999

Director resigned

View PDF (1 pages)

16/02/1999

Auditor's resignation

View PDF (4 pages)

08/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

30/12/1998

Accounting reference date extended from 31/12/98 to 30/06/99

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20/11/1998

Full accounts made up to 1997-12-31

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26/10/1998

Delivery ext'd 3 mth 31/12/97

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21/04/1998

Resolutions

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21/04/1998

Resolutions

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21/04/1998

Resolutions

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05/02/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

24/10/1997

Delivery ext'd 3 mth 31/12/96

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12/02/1997

Auditor's resignation

View PDF (1 pages)

10/01/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

17/12/1996

Director's particulars changed

View PDF (1 pages)

04/12/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

31/10/1996

Delivery ext'd 3 mth 31/12/95

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15/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

15/01/1996

Location of register of members address changed

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15/01/1996

Location of debenture register address changed

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01/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

04/08/1995

Director resigned

View PDF (4 pages)

10/01/1995

Return made up to 31/12/94; full list of members

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10/01/1995

Location of register of members address changed

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10/01/1995

Location of debenture register address changed

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05/01/1995

Full accounts made up to 1993-12-31

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18/08/1994

Secretary resigned;new secretary appointed

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08/08/1994

Certificate of change of name

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21/07/1994

Full accounts made up to 1993-03-31

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10/06/1994

Return made up to 31/12/93; full list of members; amend

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08/06/1994

Resolutions

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08/06/1994

Registered office changed on 08/06/94 from: 56 wigmore street london W1H 9DG

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08/06/1994

Director resigned

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08/06/1994

New director appointed

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04/05/1994

Return made up to 31/12/93; full list of members

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28/04/1994

Auditor's resignation

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13/02/1994

Full accounts made up to 1992-03-31

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16/11/1993

Accounting reference date shortened from 31/03 to 31/12

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02/08/1993

New director appointed

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16/03/1993

Return made up to 31/12/92; no change of members

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03/07/1992

Full accounts made up to 1991-03-31

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07/04/1992

Return made up to 31/12/91; full list of members

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22/11/1991

Full accounts made up to 1990-03-31

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11/11/1991

New director appointed

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11/11/1991

New director appointed

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06/06/1991

Return made up to 31/12/90; no change of members

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27/04/1990

Return made up to 31/12/89; full list of members

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23/04/1990

Full accounts made up to 1989-03-31

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23/04/1990

Full accounts made up to 1988-03-31

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21/12/1989

New director appointed

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31/10/1989

Full accounts made up to 1987-03-31

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06/06/1989

Return made up to 31/12/88; full list of members

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01/06/1989

Registered office changed on 01/06/89 from: 56 wigmore street london W1H 9DG

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22/02/1989

Return made up to 31/12/87; full list of members

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16/02/1989

Secretary resigned;new secretary appointed

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27/01/1989

Registered office changed on 27/01/89 from: gable house 239 regents park road finchley london N3 3LF

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27/01/1989

Accounting reference date shortened from 30/09 to 31/03

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31/10/1988

First gazette

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24/02/1987

Accounting reference date notified as 30/09

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01/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/08/1986

Registered office changed on 01/08/86 from: 124-128 city road london EC1V 2NJ

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31/07/1986

Certificate of change of name

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17/07/1986

Certificate of 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KNOW EXISTENCE LIMITED

KNOW EXISTENCE LIMITED is an(a) Dissolved company incorporated on 17/07/1986 with the registered office located at 4 Pancras Square, London N1C 4AG. 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 KNOW EXISTENCE LIMITED?

KNOW EXISTENCE LIMITED is currently Dissolved. It was registered on 17/07/1986 and dissolved on 13/12/2022.

Where is KNOW EXISTENCE LIMITED located?

KNOW EXISTENCE LIMITED is registered at 4 Pancras Square, London N1C 4AG.

What does KNOW EXISTENCE LIMITED do?

KNOW EXISTENCE LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for KNOW EXISTENCE LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.