KNOWLEDGEPOOL (BTP) LIMITED

Key Data

Status

Dissolved

Company No.

03653241

Incorporation date

20/10/1998

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1998)

21/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2011

Termination of appointment of Paul Jefferson as a director

View PDF (1 pages)

07/10/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2010

Application to strike the company off the register

View PDF (3 pages)

28/06/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

03/12/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Mrs Katherine Hazel Grover on 2009-12-04

View PDF (2 pages)

03/12/2009

Director's details changed for Paul Gerard Jefferson on 2009-12-04

View PDF (2 pages)

11/08/2009

Registered office changed on 12/08/2009 from building c trinity court wokingham road bracknell berkshire RG42 1PL

View PDF (1 pages)

21/07/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

22/04/2009

Appointment Terminated Director craig hyslop

View PDF (1 pages)

08/01/2009

Return made up to 21/10/08; full list of members

View PDF (4 pages)

22/12/2008

Appointment Terminate, Director And Secretary Kevin James Senior Logged Form

View PDF (1 pages)

17/04/2008

Memorandum and Articles of Association

View PDF (14 pages)

09/04/2008

Certificate of change of name

View PDF (2 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

20/03/2008

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

View PDF (2 pages)

20/03/2008

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

View PDF (2 pages)

18/03/2008

Auditor's resignation

View PDF (1 pages)

18/03/2008

Resolutions

View PDF (3 pages)

18/03/2008

Declaration of assistance for shares acquisition

View PDF (18 pages)

18/03/2008

Director appointed paul gerard jefferson

View PDF (2 pages)

18/03/2008

Director and secretary appointed katherine hazel grover

View PDF (2 pages)

18/03/2008

Curr ext from 31/03/2008 to 30/09/2008

View PDF (1 pages)

18/03/2008

Registered office changed on 19/03/2008 from 96 high street burnham buckinghamshire SL1 7JT

View PDF (1 pages)

17/03/2008

Auditor's resignation

View PDF (1 pages)

05/02/2008

Ad 21/10/98--------- £ si 98@1

View PDF (2 pages)

04/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

02/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

01/11/2006

Return made up to 21/10/06; full list of members

View PDF (7 pages)

01/11/2006

Director's particulars changed

View PDF (0 pages)

14/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

07/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2006

Return made up to 21/10/05; full list of members

View PDF (7 pages)

17/06/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2004

Registered office changed on 15/12/04 from: havelock business park havelock road maidenhead berkshire SL6 5FH

View PDF (1 pages)

30/10/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

19/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

29/12/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

11/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

09/10/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

14/10/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

14/10/2001

Director's particulars changed

View PDF (0 pages)

14/10/2001

Registered office changed on 15/10/01

View PDF (0 pages)

23/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

29/07/2001

Registered office changed on 30/07/01 from: bathurst house bathurst walk iver buckinghamshire SL0 9BH

View PDF (1 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

15/11/2000

Director's particulars changed

View PDF (0 pages)

23/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

09/11/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Registered office changed on 22/04/99 from: c/o david lloyd & co the old forge high street stanwell village middlesex TW19 7JR

View PDF (1 pages)

19/04/1999

Memorandum and Articles of Association

View PDF (16 pages)

18/04/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

07/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1999

Certificate of change of name

View PDF (2 pages)

25/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

Secretary resigned

View PDF (1 pages)

20/10/1998

Incorporation

View PDF (20 pages)

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/10/1998 - 20/10/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/10/1998 - 20/10/1998	36021
Senior, Kevin James	Secretary	20/10/1998 - 11/03/2008	-
Grover, Katherine Hazel	Secretary	12/03/2008 - Present	2
Mr Kevin James Senior	Director	20/10/1998 - 11/03/2008	3

Persons with Significant Control

No PSC data available.

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Description

About KNOWLEDGEPOOL (BTP) LIMITED

KNOWLEDGEPOOL (BTP) LIMITED is an(a) Dissolved company incorporated on 20/10/1998 with the registered office located at Building A Trinity Court, Wokingham Road, Bracknell, Berkshire RG42 1PL. 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 KNOWLEDGEPOOL (BTP) LIMITED?

KNOWLEDGEPOOL (BTP) LIMITED is currently Dissolved. It was registered on 20/10/1998 and dissolved on 21/11/2011.

Where is KNOWLEDGEPOOL (BTP) LIMITED located?

KNOWLEDGEPOOL (BTP) LIMITED is registered at Building A Trinity Court, Wokingham Road, Bracknell, Berkshire RG42 1PL.

What does KNOWLEDGEPOOL (BTP) LIMITED do?

KNOWLEDGEPOOL (BTP) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for KNOWLEDGEPOOL (BTP) LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.