KNOWLEDGE BASE (UK) LIMITED

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KNOWLEDGE BASE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03537916

Incorporation date

30/03/1998

Size

Small

Contacts

Registered address

Registered address

KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DWCopy
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Latest events (Record since 30/03/1998)
dot icon09/11/2011
Final Gazette dissolved following liquidation
dot icon09/08/2011
Liquidators' statement of receipts and payments to 2011-07-28
dot icon09/08/2011
Return of final meeting in a creditors' voluntary winding up
dot icon13/03/2011
Liquidators' statement of receipts and payments to 2011-02-28
dot icon14/09/2010
Liquidators' statement of receipts and payments to 2010-08-28
dot icon16/03/2010
Liquidators' statement of receipts and payments to 2010-02-28
dot icon16/09/2009
Liquidators' statement of receipts and payments to 2009-08-28
dot icon29/06/2009
Resignation of a liquidator
dot icon02/06/2009
Appointment of a voluntary liquidator
dot icon01/06/2009
Registered office changed on 02/06/2009 from unit 1 calder close calder park wakefield WF4 3BA
dot icon23/03/2009
Liquidators' statement of receipts and payments to 2009-02-28
dot icon09/02/2009
Registered office changed on 10/02/2009 from tenon recovery suite 5C tower house business centre fishergate york YO10 4UA
dot icon24/06/2008
Registered office changed on 25/06/2008 from tenon recovery 2A low ousegate york YO1 9QU
dot icon13/03/2008
Notice of Constitution of Liquidation Committee
dot icon13/03/2008
Statement of affairs with form 4.19
dot icon13/03/2008
Resolutions
dot icon13/03/2008
Appointment of a voluntary liquidator
dot icon03/02/2008
Registered office changed on 04/02/08 from: it centre york science park university road heslington york north yorkshire YO10 5DG
dot icon14/08/2007
Director resigned
dot icon14/08/2007
Director resigned
dot icon29/04/2007
New director appointed
dot icon19/04/2007
New director appointed
dot icon11/04/2007
Return made up to 31/03/07; full list of members
dot icon11/04/2007
Director resigned
dot icon11/04/2007
Director resigned
dot icon11/04/2007
Director resigned
dot icon11/04/2007
Director resigned
dot icon11/04/2007
Director resigned
dot icon11/04/2007
Director resigned
dot icon04/06/2006
Accounts for a small company made up to 2005-07-31
dot icon25/04/2006
Return made up to 31/03/06; full list of members
dot icon25/04/2006
Location of debenture register address changed
dot icon20/02/2006
New director appointed
dot icon03/01/2006
New secretary appointed;new director appointed
dot icon06/12/2005
Director resigned
dot icon06/12/2005
Director resigned
dot icon06/12/2005
Secretary resigned
dot icon17/08/2005
Director resigned
dot icon17/08/2005
New director appointed
dot icon17/08/2005
New director appointed
dot icon12/07/2005
Return made up to 31/03/05; full list of members
dot icon11/07/2005
New director appointed
dot icon11/07/2005
New secretary appointed
dot icon11/07/2005
New director appointed
dot icon05/06/2005
Accounts for a small company made up to 2004-07-31
dot icon08/12/2004
Secretary resigned
dot icon08/12/2004
Director resigned
dot icon30/08/2004
New director appointed
dot icon28/07/2004
Accounts for a small company made up to 2003-03-31
dot icon02/06/2004
Director resigned
dot icon25/04/2004
Registered office changed on 26/04/04 from: innovation centre university road heslington york YO10 5DG
dot icon25/04/2004
Director resigned
dot icon25/04/2004
Return made up to 31/03/04; full list of members
dot icon25/04/2004
Director resigned
dot icon05/04/2004
Accounting reference date extended from 31/03/04 to 31/07/04
dot icon08/02/2004
New director appointed
dot icon22/12/2003
New director appointed
dot icon15/12/2003
New director appointed
dot icon15/12/2003
Director resigned
dot icon06/08/2003
Return made up to 31/03/03; full list of members
dot icon06/08/2003
New director appointed
dot icon28/07/2003
New director appointed
dot icon10/07/2003
Director resigned
dot icon10/07/2003
Director resigned
dot icon26/05/2003
Secretary resigned
dot icon26/05/2003
New secretary appointed
dot icon11/05/2003
Resolutions
dot icon07/04/2003
Accounts for a small company made up to 2002-03-31
dot icon30/01/2003
New director appointed
dot icon30/01/2003
New director appointed
dot icon21/01/2003
New director appointed
dot icon12/01/2003
Director resigned
dot icon12/01/2003
Director resigned
dot icon07/05/2002
Return made up to 31/03/02; full list of members
dot icon07/05/2002
Director's particulars changed
dot icon28/04/2002
Director resigned
dot icon28/01/2002
Accounts for a small company made up to 2001-03-31
dot icon13/05/2001
New director appointed
dot icon13/05/2001
New director appointed
dot icon12/04/2001
Return made up to 31/03/01; full list of members
dot icon12/04/2001
Location of debenture register address changed
dot icon03/04/2001
New director appointed
dot icon03/04/2001
Director resigned
dot icon03/04/2001
Director resigned
dot icon03/04/2001
Director resigned
dot icon30/10/2000
Accounts for a small company made up to 2000-03-31
dot icon25/04/2000
Return made up to 31/03/00; full list of members
dot icon25/04/2000
Director's particulars changed
dot icon25/04/2000
Director resigned
dot icon04/04/2000
Particulars of mortgage/charge
dot icon28/02/2000
New director appointed
dot icon28/02/2000
New director appointed
dot icon13/02/2000
Director resigned
dot icon01/02/2000
Accounts for a small company made up to 1999-03-31
dot icon26/07/1999
Ad 29/06/99-16/07/99 £ si 3999@1=3999 £ ic 1/4000
dot icon05/05/1999
New director appointed
dot icon28/04/1999
Return made up to 31/03/99; full list of members
dot icon24/04/1999
New director appointed
dot icon22/04/1999
New director appointed
dot icon22/04/1999
Memorandum and Articles of Association
dot icon20/04/1999
Certificate of change of name
dot icon19/04/1999
£ nc 1000/11000 15/04/99
dot icon17/04/1999
New director appointed
dot icon17/04/1999
New director appointed
dot icon17/04/1999
New director appointed
dot icon17/04/1999
New director appointed
dot icon13/04/1999
New secretary appointed
dot icon13/04/1999
New director appointed
dot icon06/04/1999
Secretary resigned
dot icon06/04/1999
Director resigned
dot icon28/03/1999
Registered office changed on 29/03/99 from: 12 york place leeds LS1 2DS
dot icon30/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2005
dot iconLast change occurred
30/07/2005

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/07/2005
dot iconNext account date
30/07/2006
See more events →

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

36
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stewart, Allan
Director
30/04/2001 - 09/05/2004
4
Chesters, Graham
Director
19/11/2003 - 05/03/2007
15
Eskildsen, Jan
Director
18/01/2005 - Present
17
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
30/03/1998 - 22/03/1999
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
30/03/1998 - 22/03/1999
12820

Persons with Significant Control

0

No PSC data available.

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Description

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About KNOWLEDGE BASE (UK) LIMITED

KNOWLEDGE BASE (UK) LIMITED is an(a) Dissolved company incorporated on 30/03/1998 with the registered office located at KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW. There are currently 6 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 KNOWLEDGE BASE (UK) LIMITED?

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KNOWLEDGE BASE (UK) LIMITED is currently Dissolved. It was registered on 30/03/1998 and dissolved on 09/11/2011.

Where is KNOWLEDGE BASE (UK) LIMITED located?

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KNOWLEDGE BASE (UK) LIMITED is registered at KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW.

What does KNOWLEDGE BASE (UK) LIMITED do?

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KNOWLEDGE BASE (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KNOWLEDGE BASE (UK) LIMITED?

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The latest filing was on 09/11/2011: Final Gazette dissolved following liquidation.