SILENT KNIGHT TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

05086351

Incorporation date

28/03/2004

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2004)

29/08/2013

Final Gazette dissolved following liquidation

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29/05/2013

Administrator's progress report to 2013-05-20

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29/05/2013

Notice of move from Administration to Dissolution on 2013-05-20

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02/01/2013

Administrator's progress report to 2012-11-30

View PDF (22 pages)

06/08/2012

Notice of deemed approval of proposals

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06/08/2012

Statement of affairs with form 2.14B

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23/07/2012

Statement of administrator's proposal

View PDF (68 pages)

11/06/2012

Registered office address changed from C/O Beringea Llc 39 Earlham Street London WC2H 9LT on 2012-06-12

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11/06/2012

Appointment of an administrator

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15/03/2012

Termination of appointment of Jeremy Andrew Charles Barker as a director on 2012-03-06

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09/02/2012

Total exemption small company accounts made up to 2011-04-30

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07/02/2012

Termination of appointment of John North Mawhood as a director on 2012-01-26

View PDF (1 pages)

08/06/2011

Previous accounting period extended from 2010-10-31 to 2011-04-30

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

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25/05/2011

Termination of appointment of Edward Macnair as a director

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07/03/2011

Particulars of a mortgage or charge / charge no: 4

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01/03/2011

Termination of appointment of Ian Taylor as a director

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01/03/2011

Termination of appointment of Andrew Durham as a director

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01/03/2011

Appointment of Mr Edward Onare Macnair as a director

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17/11/2010

Registered office address changed from The Old Barn Appleford Road Long Wittenham Abingdon Oxfordshire OX14 4PS on 2010-11-18

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22/07/2010

Total exemption small company accounts made up to 2009-10-31

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09/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

16/06/2010

Annual return made up to 2010-03-29 with full list of shareholders

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24/11/2009

Duplicate mortgage certificatecharge no:2

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18/11/2009

Particulars of a mortgage or charge / charge no: 2

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11/08/2009

Accounts for a small company made up to 2008-10-31

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16/06/2009

Return made up to 29/03/09; full list of members

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14/06/2009

Director's Change of Particulars / jeremy barker / 10/06/2009 / HouseName/Number was: , now: 5; Street was: 1 flintjack place, now: kelham gardens; Post Town was: lambourn, now: marlborough; Region was: berkshire, now: wiltshire; Post Code was: RG17 8NX, now: SN8 1PW

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06/11/2008

Total exemption small company accounts made up to 2007-10-31

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02/11/2008

Return made up to 29/03/08; full list of members

View PDF (9 pages)

10/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/04/2008

Particulars of a mortgage or charge/co extend / charge no: 1

View PDF (8 pages)

02/03/2008

Appointment Terminated Director richard hollis

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02/03/2008

Appointment Terminated Director graham skelton

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02/03/2008

Appointment Terminated Director robert wirszycz

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02/03/2008

Director appointed andrew durham

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02/03/2008

Director appointed ian anthony taylor

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02/03/2008

Director appointed john north mawhood

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02/03/2008

Director appointed michael jeremy williams

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02/03/2008

Registered office changed on 03/03/2008 from highlands house basingstoke road spencers wood reading berkshire RG7 1NT

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02/03/2008

Curr sho from 31/03/2008 to 31/10/2007

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14/02/2008

Ad 22/07/07-02/08/07 £ si 20@1=20 £ ic 1268/1288

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14/02/2008

Ad 18/08/07--------- £ si 22@1=22 £ ic 1246/1268

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14/02/2008

Ad 27/11/07--------- £ si 5@1=5 £ ic 1241/1246

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14/02/2008

Ad 29/01/08--------- £ si 7@1=7 £ ic 1234/1241

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14/02/2008

Ad 29/01/08--------- £ si 12@1=12 £ ic 1222/1234

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10/01/2008

Registered office changed on 11/01/08 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP

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23/08/2007

New secretary appointed

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23/08/2007

Secretary resigned

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25/06/2007

Return made up to 29/03/07; full list of members

View PDF (6 pages)

01/04/2007

Ad 20/12/06--------- £ si 122@1=122 £ ic 1100/1222

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28/02/2007

Return made up to 29/03/06; full list of members

View PDF (6 pages)

28/02/2007

Director's particulars changed

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06/02/2007

Total exemption small company accounts made up to 2006-03-31

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04/02/2007

Registered office changed on 05/02/07 from: 4 the pound cholsey oxfordshire OX10 9NS

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11/12/2006

Ad 04/12/05--------- £ si 50@1=50 £ ic 1050/1100

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11/12/2006

Ad 28/03/06--------- £ si 50@1=50 £ ic 1000/1050

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23/01/2006

Accounts made up to 2005-03-31

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08/01/2006

Director resigned

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14/06/2005

Return made up to 29/03/05; full list of members

View PDF (8 pages)

14/06/2005

Director's particulars changed

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09/11/2004

New director appointed

View PDF (3 pages)

09/11/2004

New director appointed

View PDF (2 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

14/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

New secretary appointed;new director appointed

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14/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

Ad 29/03/04--------- £ si 999@1=999 £ ic 1/1000

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01/04/2004

Registered office changed on 02/04/04 from: regent house 316 beulah hill london SE19 3HF

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01/04/2004

Secretary resigned

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01/04/2004

Director resigned

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28/03/2004

Incorporation

View PDF (10 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Wirszycz, Robert Michael	Director	25/10/2004 - 15/02/2008	81
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	28/03/2004 - 28/03/2004	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	28/03/2004 - 28/03/2004	5153
Barker, Jeremy Andrew Charles	Director	28/03/2004 - 05/03/2012	11
Skelton, Graham William	Director	28/03/2004 - 14/02/2008	16

Persons with Significant Control

No PSC data available.

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Description

About SILENT KNIGHT TECHNOLOGIES LIMITED

SILENT KNIGHT TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 28/03/2004 with the registered office located at RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LB. 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 SILENT KNIGHT TECHNOLOGIES LIMITED?

SILENT KNIGHT TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 28/03/2004 and dissolved on 29/08/2013.

Where is SILENT KNIGHT TECHNOLOGIES LIMITED located?

SILENT KNIGHT TECHNOLOGIES LIMITED is registered at RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LB.

What does SILENT KNIGHT TECHNOLOGIES LIMITED do?

SILENT KNIGHT TECHNOLOGIES LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for SILENT KNIGHT TECHNOLOGIES LIMITED?

The latest filing was on 29/08/2013: Final Gazette dissolved following liquidation.