KNIGHT BEAUMONT LIMITED

KNIGHT BEAUMONT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKNIGHT BEAUMONT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03791923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KNIGHT BEAUMONT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is KNIGHT BEAUMONT LIMITED located?

    Registered Office Address
    113 Newgate Street Village
    Hertford
    SG13 8QR Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHT BEAUMONT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for KNIGHT BEAUMONT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    9 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of KNIGHT BEAUMONT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JILA, Marzbeen Paurushasp
    Newgate Street Village
    SG13 8QR Hertford
    113
    Hertfordshire
    Secretary
    Newgate Street Village
    SG13 8QR Hertford
    113
    Hertfordshire
    British84893880002
    JILA, Marzbeen Paurushasp
    Newgate Street Village
    SG13 8QR Hertford
    113
    Hertfordshire
    Director
    Newgate Street Village
    SG13 8QR Hertford
    113
    Hertfordshire
    EnglandBritish84893880002
    JILA, Paurushasp Bomi
    113 Newgate Street Village
    SG13 8QR Hertford
    Hertfordshire
    Director
    113 Newgate Street Village
    SG13 8QR Hertford
    Hertfordshire
    EnglandBritish64818040002
    JILA, Bomi
    197 Farrant Avenue
    Wood Green
    N22 6PG London
    Secretary
    197 Farrant Avenue
    Wood Green
    N22 6PG London
    British87063030001
    CHICHESTER SECRETARIES LIMITED
    Nametrak House 8 Greenfields
    GU33 7EH Liss
    Hampshire
    Secretary
    Nametrak House 8 Greenfields
    GU33 7EH Liss
    Hampshire
    62384290001
    CHICHESTER DIRECTORS LIMITED
    Nametrak House 8 Greenfields
    GU33 7EH Liss
    Hampshire
    Director
    Nametrak House 8 Greenfields
    GU33 7EH Liss
    Hampshire
    62384280001

    Who are the persons with significant control of KNIGHT BEAUMONT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paurushasp Bomi Jila
    113 Newgate Street Village
    Hertford
    SG13 8QR Hertfordshire
    Apr 06, 2016
    113 Newgate Street Village
    Hertford
    SG13 8QR Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Marzbeen Paurushasp Jila
    113 Newgate Street Village
    Hertford
    SG13 8QR Hertfordshire
    Apr 06, 2016
    113 Newgate Street Village
    Hertford
    SG13 8QR Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0